Integrated Compliance Solutions

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Integrated Compliance Solutions Employees

Employee
Years
Job
Industry
Audrey V. Mills Audrey V. Mills Waltham, Massachusetts Details
Audrey V. Mills's Integrated Compliance Solutions Experience September 2004 - September 2005
Job Administrative Assistant at Aon Hewitt
Industry Management Consulting
Experience
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

Dave Kaczmarek Dave Kaczmarek Greater Pittsburgh Area Details
Dave Kaczmarek's Integrated Compliance Solutions Experience April 2004 - September 2005
Job
Industry Banking
Experience
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

Deborah Stephenson Deborah Stephenson Springfield, Massachusetts Area Details
Deborah Stephenson's Integrated Compliance Solutions Experience January 2004 - April 2005
Job Senior Vice President Compliance at Berkshire Bank
Industry Banking
Experience
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

Jonathan Foxx Jonathan Foxx Greater New York City Area Details
Jonathan Foxx's Integrated Compliance Solutions Experience 2003 - 2005
Job President & Managing Director at Lenders Compliance Group of Companies
Industry Financial Services
Experience
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

Martin Cozens Martin Cozens Fort Drum, New York Details
Martin Cozens's Integrated Compliance Solutions Experience May 2007 - September 2007
Job US Army Combat Infantryman
Industry Military
Experience
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

Monica LaCroix-Rubin, CAMS Monica LaCroix-Rubin, CAMS Greater New York City Area Details
Monica LaCroix-Rubin, CAMS's Integrated Compliance Solutions Experience August 2007 - March 2009
Job Director of BSA/AML Compliance at Bridgehampton National Bank
Industry Banking
Experience
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

Christopher Lombardo Christopher Lombardo Greater Chicago Area Details
Christopher Lombardo's Integrated Compliance Solutions Experience March 2007 - August 2007
Job Assistant Regional Director at the Consumer Financial Protection Bureau
Industry Banking
Experience
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

Kay Toscano, CRCM Kay Toscano, CRCM Greater Philadelphia Area Details
Kay Toscano, CRCM's Integrated Compliance Solutions Experience June 2005 - January 2007
Job SVP | Compliance Officer at Meridian Bank
Industry Banking
Experience
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

Ranju Rahil Ranju Rahil Dallas/Fort Worth Area Details
Ranju Rahil's Integrated Compliance Solutions Experience March 2004 - June 2006
Job AVP Repurchase Management at Morgan Stanley
Industry Investment Banking
Experience
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

James Hammer James Hammer Greater Los Angeles Area Details
James Hammer's Integrated Compliance Solutions Experience November 2014 - Present
Job Sales & Marketing at Integrated Compliance Solutions
Industry Banking
Experience
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

Sue Ling Yip, CFE, CFCS, CISA, CRISC Sue Ling Yip, CFE, CFCS, CISA, CRISC Toronto, Canada Area Details
Sue Ling Yip, CFE, CFCS, CISA, CRISC's Integrated Compliance Solutions Experience April 2003 - May 2005
Job Regulatory Compliance & AntiMoney Laundering at Protiviti
Industry Financial Services
Experience
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

Sandy Crowley Sandy Crowley Baltimore, Maryland Area Details
Sandy Crowley's Integrated Compliance Solutions Experience June 2007 - October 2011
Job Senior Compliance Officer Pentagon Federal Credit Union
Industry Banking
Experience
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

Mark Scarmozzino Mark Scarmozzino Greater New York City Area Details
Mark Scarmozzino's Integrated Compliance Solutions Experience January 2009 - June 2009
Job Director of Business Development at Telavance, Inc.
Industry Banking
Experience
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

Corey Shaw Corey Shaw Boston, Massachusetts Details
Corey Shaw's Integrated Compliance Solutions Experience 2001 - 2003
Job SVP Compliance Monitoring, Santander US
Industry Banking
Experience
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

Jim Roberts, CAMS, CRCM Jim Roberts, CAMS, CRCM Greater Boston Area Details
Jim Roberts, CAMS, CRCM's Integrated Compliance Solutions Experience March 2009 - June 2010
Job Vice President Compliance Officer at Needham Bank
Industry Financial Services
Experience
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

Alice Judd Alice Judd Baltimore, Maryland Area Details
Alice Judd's Integrated Compliance Solutions Experience September 2008 - July 2013
Job Managing Director MidAtlantic at FIS Enterprise Governance Risk and Compliance Solutions (EGRC)
Industry Banking
Experience
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

David Sjogren, CIA, CRCM David Sjogren, CIA, CRCM Washington D.C. Metro Area Details
David Sjogren, CIA, CRCM's Integrated Compliance Solutions Experience 2007 - 2008
Job Manager, AML Quality Control at E*TRADE Financial
Industry Financial Services
Experience
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

Edward Clemente Edward Clemente Greater New York City Area Details
Edward Clemente's Integrated Compliance Solutions Experience May 2005 - January 2009
Job Compliance Officer at Amboy Bank
Industry Banking
Experience
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

Andy Szymanski Andy Szymanski Orlando, Florida Area Details
Andy Szymanski's Integrated Compliance Solutions Experience September 2003 - September 2007
Job Senior Compliance Manager at FIS Fidelity Information Services
Industry Information Technology and Services
Experience
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