Integrated Compliance Solutions
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Integrated Compliance Solutions Employees
Aon Hewitt November 2012 - Present
General Growth Properties October 2007 - February 2012
Countrywide Home Loans April 2006 - October 2006
Evercare September 2005 - March 2006
Integrated Compliance Solutions September 2004 - September 2005
Cambridgeport Bank September 1995 - September 2003
Cahners Publishing 1994 - 1995
Shawmut Bank 1992 - 1994
Shawmut Mortgage Company 1990 - 1992
Skills
Microsoft Office, Lotus Notes, Travel Planning, Expense Reports, Google Calendar, Outlook, Management, Customer Service, Time Management, Banking, PowerPoint, Sales, Administrative..., Invoicing, Payroll
Education
Bentley College 1993 — 1994
Economics/Finance
Newton North High School 1979 — 1982
Diploma
WesBanco Bank, Inc. September 2005 - Present
Integrated Compliance Solutions April 2004 - September 2005
Sanchez Data Systems November 1999 - April 2004
PNC Financial Services Group April 1997 - November 1999
Keycorp May 1993 - April 1997
Goldome Savings Bank May 1987 - May 1993
Skills
Auditing, Banking, Financial Reporting, Credit, AML, Bank Secrecy Act, Loans, Financial Risk, Credit Risk, Enterprise Risk..., OFAC, Risk Management, Anti Money Laundering, Commercial Lending
Education
ABA National Graduate Compliance School 1994 — 1994
Regulatory Compliance
ABA National Compliance School
ABA National Truth in Lending School
Niagara University 1985 — 1988
MBA, Business Administration and Management, General
State University of New York College at Fredonia 1980 — 1982
BA - Economics, Money & Banking
State University of New York College at Buffalo 1978 — 1980
Wildlife Biology
Berkshire Bank January 2014 - Present
Personal Sabbatical September 2013 - January 2014
Country Bank April 2005 - September 2013
Integrated Compliance Solutions January 2004 - April 2005
Woronoco Savings Bank May 1997 - January 2004
FDIC May 1992 - May 1997
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Teaching, HTML, Public Speaking, Budgets, Strategic Planning, Leadership Development, Training Delivery, Financial Regulation, Sales Management, Professional..., People Skills, Training, Risk Management, Retail Banking, Commercial Lending, Credit, Banking, Consumer Lending, Commercial Banking, Loans, Credit Analysis, Leadership, Financial Analysis, Analysis, Finance, Sales, Investments, Human Resources, Management, Mortgage Lending, Small Business Lending, Loan Origination, Credit Risk, Employee Benefits, Cash Management
Education
Southern New Hampshire University 1988 — 1992
Bachelor of Science (BS), Economics/Finance
Hoosac Valley High School 1984 — 1988
Lenders Compliance Group January 2007 - Present
Brokers Compliance Group June 2012 - Present
Vendors Compliance Group 2013 - Present
Servicers Compliance Group 2013 - Present
Title Services Compliance Group 2014 - Present
Compliance Collaborative, Inc. 2014 - Present
Association of Residential Mortgage Compliance Professionals 2009 - Present
The New York Mortgage Company 2005 - 2007
Integrated Compliance Solutions 2003 - 2005
MortgageIT 1999 - 2003
Skills
Loans, Mortgage Lending, Credit, Risk Management, Banking, Mortgage Banking, Financial Services, Management, Outsourcing, Due Diligence, Loan Origination, Investments, Residential Mortgages, Executive Management, Financial Risk, Underwriting, Credit Analysis, Portfolio Management, Mergers & Acquisitions, Loss Mitigation, FHA, Securitization, Capital Markets, Finance, Business Development, Compliance, Real Estate, Financial Structuring, Asset Management, Mortgage Underwriting, Loan Servicing, Mortgage Servicing, Regulatory Compliance, Compliance Management, Mortgage Industry
Education
University of Pennsylvania - The Wharton School
MBA
Columbia University in the City of New York
PhD - Graduate School of Arts & Sciences
Columbia University in the City of New York
MPhil - Graduate School of Arts & Sciences
Columbia University in the City of New York
MA - Graduate School of Arts & Sciences
Union Theological Seminary
MA
New York University
BA - Washington Square College
Princeton University
AB - Princeton College
US Army January 2011 - Present
Harris Interactive June 2008 - December 2008
Kennedy Information June 2006 - December 2007
Integrated Compliance Solutions May 2007 - September 2007
Skills
Analysis, Microsoft Excel, Leadership
Education
University of Rochester 2005 — 2009
B.A., Political Science, English-Proficiency Arts
Bridgehampton National Bank June 2012 - Present
Carver Federal Savings Bank March 2011 - June 2012
Carver Federal Savings Bank April 2009 - March 2011
Integrated Compliance Solutions August 2007 - March 2009
North Fork Bank December 2006 - July 2007
New York Community Bank February 2006 - December 2006
New York Community Bank January 2005 - February 2006
Skills
Bank Secrecy Act, AML, USA PATRIOT Act, OFAC, Risk Assessment, Due Diligence, Fraud, Analysis, PowerPoint, Microsoft Word, Microsoft Office, Project Management, Management, Internal Controls, Banking, Retail Banking, Financial Services, Risk Management, Financial Risk, KYC, Regulations, Operational Risk, Operational Risk..., Enterprise Risk..., Core Banking, Auditing, Commercial Banking, Credit, Loans, Cash Management, Credit Risk, Anti Money Laundering, Internal Audit
Education
University of Nebraska at Omaha 2000 — 2004
B.A., Psychology
Consumer Financial Protection Bureau April 2012 - Present
Federal Deposit Insurance Corporation April 2010 - October 2012
The Northern Trust Company August 2008 - June 2010
Integrated Compliance Solutions March 2007 - August 2007
LaSalle Bank Corporation - ABN AMRO Bank, NV December 2004 - March 2007
Federal Reserve Bank of Chicago May 2002 - December 2004
U.S. Dept of Treasury - OTS June 1998 - May 2002
Federal Deposit Insurance Corporation June 1993 - June 1998
OTS and Federal Home Loan Bank System August 1983 - June 1993
Skills
AML, Risk Management, Banking, OFAC, Finance, Asset Management, Loans, Financial Risk, Financial Analysis, Mortgage Lending, Credit, Retail Banking, Financial Services, Anti Money Laundering, Financial Institutions, Credit Risk, Bank Secrecy Act, Policy, Enterprise Risk..., Management, Regulations, Credit Analysis, Leadership, Fraud, Securities
Education
Lake Forest Graduate School of Management 2004 — 2005
Management
DePaul University - Charles H. Kellstadt Graduate School of Business 1986 — 1987
None, Finance
Saint John's University 1979 — 1983
BA, Economics; Minor in Business Administration
Meridian Bank PA October 2014 - Present
Sheshunoff Consulting + Solutions May 2011 - September 2014
Lodestone Banking Consultancy, Inc. January 2010 - May 2011
American Bank Systems, Inc. March 2008 - January 2010
Harland Financial Solutions January 2007 - January 2008
Integrated Compliance Solutions June 2005 - January 2007
United Bank, August 2003 - June 2005
Flag Bank September 2001 - August 2003
Harland Financial Solutions August 1999 - September 2001
First National Bank of Florida 1995 - 1999
Skills
Banking, Internal Audit, Financial Risk, AML, OFAC, Risk Management, Operational Risk..., Anti Money Laundering, Auditing, Credit, Enterprise Risk..., Finance, Fraud, Internal Controls, Internet Banking, KYC, Operational Risk, Leadership, Policy
Education
Eckerd College
Concentration in Organizational Studies
St. Petersburg College
Art
Morgan Stanley 2007 - Present
Student Loan Relief Organization LLC 2002 - 2008
Wilmington Finance June 2006 - March 2007
Integrated Compliance Solutions March 2004 - June 2006
Skills
Mortgage Banking, Mortgage Lending, Loans, Mortgage Underwriting, Loan Origination, Risk Management, Loss Mitigation, Mortgage Servicing, Management, Portfolio Management, Residential Mortgages, Financial Risk, Credit, Loan Servicing, Due Diligence, Credit Risk, Banking, Underwriting, Credit Analysis, Financial Services, AML, Asset Management, Capital Markets
Education
Florida Atlantic University 2001 — 2003
B.A., Sociology
AdSnap April 2015 - Present
Integrated Compliance Solutions November 2014 - Present
+Bands March 2013 - Present
Loyola Marymount University August 2011 - May 2015
UNCL June 2011 - February 2013
Skills
Entrepreneurship, Social Media, Networking, Leadership
Education
Loyola Marymount University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Marketing
Protiviti September 2014 - Present
TD Bank Group November 2011 - September 2014
TD Bank Group July 2009 - November 2011
UFSC Toronto 1998 - 2010
Independent Consultant May 2003 - July 2009
Ornge Transport Medicine January 2008 - June 2009
MDS Inc. May 2007 - December 2007
Jefferson Wells 2005 - 2007
Integrated Compliance Solutions April 2003 - May 2005
Investment Dealers Association of Canada (IDA) May 2004 - April 2005
Skills
Internal Controls, Governance, IT Audit, Auditing, Banking, Sarbanes-Oxley, AML, Internal Audit, Sarbanes-Oxley Act, Enterprise Risk..., Risk Management, Financial Risk, Risk Assessment, Business Process..., Accounting
Education
Association of Certified Financial Crime Specialists 2014 — 2014
Certified Financial Crime Specialist, Financial Forensics, Anti-Money Laundering and Investigation
ISACA 2010 — 2010
CISA & CRISC, IT Audit & Governance
Association of Certified Fraud Examiner 2009 — 2009
CFE, Forensic Accounting & Audit
CGA Ontario 2005 — 2008
CGA, Accounting
Canadian Securities Institute 2000 — 2003
Various Certifications, Capital Markets
Dawson College 1993 — 1997
Undergraduate - Creative Arts, Accounting
Pentagon Federal Credit Union October 2011 - Present
Integrated Compliance Solutions June 2007 - October 2011
The Columbia Bank December 2004 - May 2007
Signal Financial Federal Credit Union October 1984 - December 2004
Skills
Compliance, AML, Bank Secrecy Act, Fair Lending, USA PATRIOT Act, OFAC, Training, Enterprise Risk..., Fairs, Loans, Fraud, Financial Risk, Risk Management, Banking, Financial Institutions, Credit, Anti Money Laundering, Mortgage Lending, Finance, Financial Services
Education
University of Maryland College Park
Bachelor's Degree
Telavance, Inc. March 2013 - Present
Fiserv April 2010 - March 2013
Daylight Forensic & Advisory LLC June 2009 - May 2010
Integrated Compliance Solutions January 2009 - June 2009
Metavante Risk and Compliance Solutions May 2002 - January 2009
Prime Associates/Metavante 2002 - 2008
Fundtech Ltd. 1994 - 2001
BankAmerica International 1992 - 1994
National Commercial Bank 1984 - 1992
Manufacturers Hanover Trust 1981 - 1984
Skills
AML, Banking, Financial Risk, Fraud, Financial Services, KYC, Risk Management, Payments, Due Diligence, Compliance, Loans, Enterprise Risk..., Securities, Sales Management, Software Solution Sales, Account Management, Operational Risk, Credit, Enterprise Software, Management, Payment Systems, Commercial Banking, Financial Institutions, Relationship Management, Transaction Processing, Strategic Planning, Professional Services, Electronic Payments, Internet Banking, Operational Risk..., Credit Cards, Finance, Product Management, Business Development, Portfolio Management
Education
Fordham University
Pace University - Lubin School of Business
Santander US December 2014 - Present
Federal Reserve Bank of Boston September 2012 - December 2014
Lloyds Banking Group October 2003 - September 2012
Integrated Compliance Solutions 2001 - 2003
Office of the Comptroller of the Currency 1992 - 1998
Office of the Comptroller of the Currency 1992 - 1998
Skills
AML, Risk, Loans, Banking, Capital Markets, Operational Risk..., KYC, Structured Finance, Credit Analysis, Risk Management, Credit, Operational Risk, Financial Risk, OFAC, Securities, Credit Risk, Fraud, Bank Secrecy Act, Financial Regulation, Financial Institutions, USA PATRIOT Act, Commercial Banking
Education
Boston University 1988 — 1992
BA, Economics
Needham Bank June 2010 - Present
Integrated Compliance Solutions March 2009 - June 2010
Lehman Brothers June 2004 - August 2008
Capital Crosing Bank 2004 - 2008
Fleet Bank December 1999 - May 2004
BankBoston September 1997 - November 1999
Skills
OFAC, Internal Audit, USA PATRIOT Act, Financial Risk, Internal Controls, AML, Commercial Lending, Loan Origination, Risk Management, Bank Secrecy Act, Auditing, KYC, Analysis, Risk Assessment, Banking, Financial Services, Operational Risk, Anti Money Laundering
Education
Bentley College - Elkin B. McCallum Graduate School of Business 1990 — 1994
MSF, Finance
Bryant University 1980 — 1984
BSBA, Accounting
FIS- Enterprise Governance Risk and Compliance Solutions (EGRC) August 2013 - Present
Integrated Compliance Solutions September 2008 - July 2013
ICS Risk Advisors 2008 - April 2012
Fulton Financial Corporation 2007 - 2008
The Columbia Bank July 2005 - December 2006
Bank of America 1986 - 2004
Skills
Financial Risk, Leadership, Bank Secrecy Act, Banking, Enterprise Risk..., AML, Loans, Privacy Law, Management, Risk Management, Credit, Operational Risk..., Financial Institutions, Anti Money Laundering, KYC, Operational Risk
Education
Georgetown University 1974 — 1978
B.S., Portuguese and Linguistics
University of Maryland - Robert H. Smith School of Business
MBA, Finance
E*TRADE Financial September 2008 - Present
Integrated Compliance Solutions 2007 - 2008
Colombo Bank 2006 - 2007
Community Bank Of Tri County 1999 - 2005
Office of Thrift Supervision 1979 - 1999
Skills
Bank Secrecy Act, Fair Lending, USA PATRIOT Act, OFAC, AML, KYC, Securities, Financial Regulation, Anti Money Laundering, Operational Risk, Risk Management
Education
University of Florida - Warrington College of Business Administration 1977 — 1979
BSBA, Finance
Amboy Bank February 2009 - Present
Amboy Bank 2009 - Present
Amboy bank 2009 - Present
Integrated Compliance Solutions May 2005 - January 2009
Office of the Comptroller of the Currency June 1970 - May 2005
First Jersey Bancorporation August 1986 - May 1990
Skills
AML, Loans, KYC, OFAC, USA PATRIOT Act, Risk Management, Financial Risk, Credit, Anti Money Laundering, Banking, Retail Banking, Bank Secrecy Act
Education
Seton Hall University 1966 — 1970
Bachelor's degree, Business Administration and Management, General
FIS - Fidelity Information Services November 2010 - Present
Federal Deposit Insurance Corporation October 2008 - November 2010
Integrated Compliance Solutions September 2003 - September 2007
Education
Elmhurst College
Warner University
West Leyden High School