Vicky Mills Email & Phone Number
SVP Risk, Compliance and BSA and AML Officer
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Vicky Mills Location
- San Francisco, CA, US
Vicky Mills Work
- SVP Risk, Compliance and BSA and AML Officer @ Mission National Bank (January 2021 - Present)
- VP and Chief Compliance Officer and BSA and AML Officer @ (March 2017 - January 2021)
- First Vice President and Senior Compliance Officer @ (May 2016 - March 2017)
- VP, Senior Compliance Officer @ (April 2012 - April 2016)
- VP Director of Compliance @ MBank (February 1997 - March 2012)
Vicky Mills Skills
- AML
- Bank Secrecy Act
- OFAC
- USA PATRIOT Act
- Banking
- Financial Regulation
- Loans
- Mortgage Lending
- Credit
- Risk Management
- Mortgage Banking
- Internal Audit
- Commercial Banking
- Training
- Due Diligence
- Retail Banking
- Consumer Lending
- Management
- Microsoft Office
- Commercial Lending
- Operational Risk
- Enterprise Risk Management
- KYC
- Risk Assessment
- Operational Risk Management
- Anti Money Laundering
- Customer Service
- Financial Institutions
- Regulations
- Policy
- Procedure Development
- Policy Writing
- Compliance Officers
- Compliance Regulations
- Sales
- Compliance Monitoring
- Regulatory Compliance
- Public Speaking
- Suspicious Activity Reporting
- Leadership
- Compliance Training
- Red Flags
Vicky Mills Summary
- Vicky Mills, based in San Francisco, CA, US, is currently a SVP Risk, Compliance and BSA and AML Officer at Mission National Bank. Vicky Mills brings experience from previous roles at Idaho First Bank, Heritage Oaks Bank, Luther Burbank Savings and MBank. With a robust skill set that includes AML, Bank Secrecy Act, OFAC, USA PATRIOT Act, Banking and more. Vicky Mills has 1 emails and 2 mobile phone numbers on RocketReach.
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Vicky Mills
SVP Risk, Compliance and BSA and AML Officer
San Francisco, CA, US
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