Cfcs Doris Harrison-Birmingham Cbap
SUMMARY Senior Auditor with direct reports, specializing in retail/consumer banking and compliance audits including Bank Secrecy Act (BSA), Sarbanes... | Terrell, Texas, United States
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Cfcs Doris Harrison-Birmingham Cbap’s Emails do****@an****.com
Cfcs Doris Harrison-Birmingham Cbap’s Phone Numbers 1800837****
Social Media
Cfcs Doris Harrison-Birmingham Cbap’s Location Terrell, Texas, United States
Cfcs Doris Harrison-Birmingham Cbap’s Expertise SUMMARY Senior Auditor with direct reports, specializing in retail/consumer banking and compliance audits including Bank Secrecy Act (BSA), Sarbanes Oxley Act (SOX), Privacy Act, and USA Patriot Act. Proven ability to communicate and build strong relationships throughout the banking network, including upper management and staff. Managed audit teams performing procedural and compliance audits, including budgeting for travel, reviewing completed files, compiling audit findings and preparing draft reports for submission to the Audit Director. Strengths include: Excellent Organizational Skills Detailed Oriented Presentation of Findings and Recommendations in a positive fashion Adapt easily to changes Specialties: Retail/Consumer banking and Compliance Management Training for new staff related to retail banking Microsoft Word, Excel, PowerPoint, and Visio Liaison for banking centers
Cfcs Doris Harrison-Birmingham Cbap’s Current Industry American National Bank Of Texas
Cfcs
Doris Harrison-Birmingham Cbap’s Prior Industry
Bright Bank
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Sunbelt Savings
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Guaranty Bank
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Bbva Compass
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Guaranty Bank Now Bbva Compass
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Bank Of America
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United Central Bank
|
Jpmorgan Chase
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American National Bank Of Texas
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Work Experience
American National Bank Of Texas
BSA Analyst Supervisor, Assistant Vice President
Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
American National Bank Of Texas
BSA Analyst Supervisor
Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Compliance Manager
Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
United Central Bank
VP/BSA Manager
Fri Oct 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Operation Risk Specialist
Thu Jul 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Bbva Compass
Senior Auditor
Tue May 01 1990 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Guaranty Bank Now Bbva Compass
Senior Auditor
Tue May 01 1990 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Guaranty Bank
Senior Auditor Retail Banking
Mon May 01 1989 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Guaranty Bank
Manager
Mon May 01 1989 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 1990 00:00:00 GMT+0000 (Coordinated Universal Time)
Sunbelt Savings
Senior Auditor
Wed Feb 01 1989 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 1989 00:00:00 GMT+0000 (Coordinated Universal Time)
Bright Bank
Senior Auditor
Tue Aug 01 1978 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 1989 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Cfcs Doris Harrison-Birmingham Cbap Email Addresses
Cfcs Doris Harrison-Birmingham Cbap Phone Number
FAQ About Cfcs Doris Harrison-Birmingham Cbap
-
Cfcs Doris Harrison-Birmingham Cbap is located at
Terrell, Texas, United States -
Cfcs Doris Harrison-Birmingham Cbap is a
SUMMARY Senior Auditor with direct reports, specializing in retail/consumer banking and compliance audits including Bank Secrecy Act (BSA), Sarbanes Oxley Act (SOX), Privacy Act, and USA Patriot Act. Proven ability to communicate and build strong relationships throughout the banking network, including upper management and staff. Managed audit teams performing procedural and compliance audits, including budgeting for travel, reviewing completed files, compiling audit findings and preparing draft reports for submission to the Audit Director. Strengths include: Excellent Organizational Skills Detailed Oriented Presentation of Findings and Recommendations in a positive fashion Adapt easily to changes Specialties: Retail/Consumer banking and Compliance Management Training for new staff related to retail banking Microsoft Word, Excel, PowerPoint, and Visio Liaison for banking centers American National Bank Of Texas -
Cfcs Doris Harrison-Birmingham Cbap currently works in the
American National Bank Of Texas -
Cfcs Doris Harrison-Birmingham Cbap specializes in
SUMMARY Senior Auditor with direct reports, specializing in retail/consumer banking and compliance audits including Bank Secrecy Act (BSA), Sarbanes Oxley Act (SOX), Privacy Act, and USA Patriot Act. Proven ability to communicate and build strong relationships throughout the banking network, including upper management and staff. Managed audit teams performing procedural and compliance audits, including budgeting for travel, reviewing completed files, compiling audit findings and preparing draft reports for submission to the Audit Director. Strengths include: Excellent Organizational Skills Detailed Oriented Presentation of Findings and Recommendations in a positive fashion Adapt easily to changes Specialties: Retail/Consumer banking and Compliance Management Training for new staff related to retail banking Microsoft Word, Excel, PowerPoint, and Visio Liaison for banking centers -
Cfcs Doris Harrison-Birmingham Cbap speaks the following languages:
No languages available. -
Cfcs Doris Harrison-Birmingham Cbap has prior experience in the following industries:
American National Bank Of Texas , Jpmorgan Chase , United Central Bank , Bank Of America , Bbva Compass , Guaranty Bank Now Bbva Compass , Guaranty Bank , Guaranty Bank , Sunbelt Savings , Bright Bank -
Cfcs Doris Harrison-Birmingham Cbap has the following professional experience:
American National Bank Of Texas , American National Bank Of Texas , Jpmorgan Chase , United Central Bank , Bank Of America , Bbva Compass , Guaranty Bank Now Bbva Compass , Guaranty Bank , Guaranty Bank , Sunbelt Savings , Bright Bank . -
You can view Cfcs Doris Harrison-Birmingham Cbap’s
LinkedIn profile at LinkedIn URL. -
Cfcs Doris Harrison-Birmingham Cbap’s work email addresses are
[email protected] . -
Cfcs Doris Harrison-Birmingham Cbap works at
American National Bank Of Texas
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