Susan Welch's Location
Benton, AR, US
Susan Welch's Work
- Director of Compliance-Deposits @ Bank OZK
- SVP Compliance Officer and CRA Officer and BSA Officer @ Summit Bank of Arkansas
- VP Internal Audit @ Metropolitan National Bank
- Bank Examiner @ Federal Deposit Insurance Corporation (FDIC)
Susan Welch's Education
- Ouachita Baptist University
BA (Finance)
1995 - 1999 - University of Arkansas at Little Rock
MBA (Business)
2004 - 2005
Susan Welch's Skills
- Internal Audit
- Internal Controls
- Retail Banking
- Finance
- Operational Risk
- Financial Institutions
- Compliance Regulations
- Bank Secrecy Act
- Community Reinvestment Act
- Supervisory Skills
Susan Welch's Summary
Susan Welch, based in Benton, AR, US, is currently a Director of Compliance-Deposits at Bank OZK, bringing experience from previous roles at Summit Bank of Arkansas, Metropolitan National Bank and FDIC. Susan Welch holds a 1995 - 1999 BA in Finance @ Ouachita Baptist University. With a robust skill set that includes Internal Audit, Internal Controls, Retail Banking, Finance, Operational Risk and more, Susan Welch contributes valuable insights to the industry. Susan Welch has 2 emails and 1 mobile phone number on RocketReach.
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