Profile

ACIN210054 – Compliance/Audit Officer – Min. Salary $200,000nShe brings a strong combination of financial risk advisory experience and hands-on banking leadership, with expertise in consumer compliance, BSA/AML, fair lending, CRA, HMDA, and UDAAP. Her background includes compliance reviews, control testing, regulatory readiness assessments, and process improvements across lending and deposit operations. She also offers practical experience managing banking operations, developing teams, and building client relationships. Would like an opportunity in Dallas, TX with a base salary of $200,000.