Trish Loomis Email & Phone Number
VP and BSA Officer, Safety and Security Officer at The Community Bank @ The Community Bank
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Trish Loomis Location
- Zanesville, OH, US
Trish Loomis Work
- VP and BSA Officer, Safety and Security Officer at The Community Bank @ (January 2026 - Present)
- AVP, BSA and Safety and Security Officer @ (May 2022 - January 2026)
- BSA Officer, Safety and Security Officer @ (October 2019 - May 2022)
- BSA Officer @ (April 2018 - October 2019)
- Deposit Compliance Specialist @ (July 2016 - April 2018)
- Deposit Operations Compliance Specialist @ (December 2011 - April 2018)
- Vault CSR and Head Teller @ (August 2009 - December 2011)
- Owner and Photographer @ CheesyFace Photography (January 2010 - May 2022)
- ECODT Board President @ East Central Ohio Dance Theatre- Zanesville Nutcracker (January 2012 - January 2016)
- CSR and Trainer @ (November 2003 - August 2009)
Trish Loomis Education
- Madison Comprehensive High School
Voactional Credit in CADD (CAD/CADD Drafting and/or Design Technology/Technician)
1998-2001
Trish Loomis Skills
- AML
- Anti Money Laundering
- BSA
- Bank Safety and Security
- Bank Secrecy Act
- Bank Security
- Banking
- Banking Compliance
- CIP
- Check Fraud
- Compliance
- Consumer Lending
- Customer Due Diligence (CDD)
- Customer Service
- Deposit Compliance
- Deposit Operations
- FinCEN
- Finance
- Financial Regulation
- Fraud Monitoring
- KYC
- OFAC
- Photographer
- SARs
- Suspicious Activity Reporting
- Training
- U.S. Office of Foreign Assets Control (OFAC)
Trish Loomis Summary
- Trish Loomis, based in Zanesville, OH, US, is currently a VP and BSA Officer, Safety and Security Officer at The Community Bank at The Community Bank. Trish Loomis brings experience from previous roles at The Community Bank. Trish Loomis holds a 1998 - 2001 Voactional Credit in CADD in CAD/CADD Drafting and/or Design Technology/Technician @ Madison Comprehensive High School. With a robust skill set that includes AML, Anti Money Laundering, BSA, Bank Safety and Security, Bank Secrecy Act and more. Trish Loomis has 1 emails and 1 mobile phone numbers on RocketReach.
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