William Dillard Email & Phone Number
Senior Control Management Specialist @ Wells Fargo
5 free lookup(s).
William Dillard Location
- Carrollton, TX, US
William Dillard Work
- 2023 - now Senior Control Management Specialist @
- 2022 - 2022 Vice President Regulatory Affairs - Exam Management @ Independent Financial
- 2015 - 2022 Vice President - Operational Risk Officer - Audit and Exam Management @
- 2014 - 2014 Operational Risk Consultant @
- 2010 - 2014 Business Control and Compliance Manager @
- 2014 - 2014 Governance Analyst (contract) @
- 2014 - 2014 Internal Audit Manager (contract) @
- 2008 - 2010 Assistant Vice President, Senior Internal Auditor @
- 1998 - 2008 Internal Audit Leadership Roles @ Alliance Data | KPMG | JPMorgan Chase
- 1993 - 1998 Early Career Roles @ Principal Financial Group | Bank of America | Mobil Oil
William Dillard Education
- Baylor University
B.B.A. (Accounting (major) Information Systems (minor))
1988 - 1992
William Dillard Skills
- Internal Audit
- Sarbanes-Oxley Act
- Financial Modeling
- Risk Management
- Risk Assessment
- Financial Regulation
- Compliance Regulations
- SOX Compliancy
- Mortgage Servicing
- Loan Origination
- Investment Brokerage
- Data Analysis
- Report Writing
- Crystal Reports
- Enterprise Risk Management
- RESPA
- HMDA
- ECOA
- Dodd-Frank
- Truth-In-Lending
- Fair Debt Collections Practices Act
- Gramm-Leach-Bliley
- Fair Housing Act
- Real Estate Lending & Appraisal Act
- Anti-Tying Act
- Making Home Affordable
- Servicemembers Civil Relief Act
- Flood Disaster Protection Act
- ADA compliance
- OCC Advisory Letters
- Anti-Money Laundering
- Bank Secrecy
- FACT Act
- Federal Bankruptcy Code
- Homeownership Counseling Notice
- Homeowners Protection Act
- Unfair or Deceptive Practices Act
- Regulation E
- Fair Credit Reporting Act
- Consumer Financial Protection Bureau
- Microsoft Excel
- Microsoft Word
- microsof
- Visio
- Access
- Financial Risk
- Internal Controls
- Auditing
- Finance
- Process Improvement
- Unfair Or Deceptive
- Real Estate Lending
- Anti Tying Act
- Anti Money Laundering
- Enterprise Risk
- Truth In Lending
- Homeowners Protection
- Homeownership
- Gramm Leach Bliley
- Flood Disaster
- Sarbanes Oxley Act
- Real Estate Lending And Appraisal Act
- Fair Debt Collections
- Servicemembers Civil
- Fair Credit Reporting
- Consumer Financial
- Dodd Frank
William Dillard Summary
- William Dillard, based in Carrollton, TX, US, is currently a Senior Control Management Specialist at Wells Fargo. William Dillard brings experience from previous roles at Independent Financial, Citigroup, Bank of Oklahoma (contract) and Bank of America. William Dillard holds a 1988 - 1992 B.B.A. in Accounting (major) Information Systems (minor) @ Baylor University. With a robust skill set that includes Internal Audit, Sarbanes-Oxley Act, Financial Modeling, Risk Management, Risk Assessment and more. William Dillard has 2 emails and 2 mobile phone numbers on RocketReach.
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