Provide support to the lines of business units regarding development and implementation of new compliance policies and procedures.
September 16, 2022
Participates in the review of advertising and marketing materials to ensure compliance of regulatory requirements and other matters.
November 16, 2022
Maintains customer confidence by keeping client information confidential.
December 07, 2022
Understand and comply with all regulations, including the Community Reinvestment Act, Bank Secrecy Act, Fair Credit Reporting Act, etc.
March 09, 2023
Assist in the reporting on the status of regulatory compliance activities to various internal Bank and external Board Committees.
March 17, 2023
Attends seminars, workshops, and conferences on behalf of the Bank to expand Compliance knowledge.
May 12, 2023