chris summers
parish business manager
About
Chief Compliance Officer with substantial compliance experience including all areas of enterprise wide risk, particularly BSA/AML. Previous experience also includes 20+ years in finance and 3 years of non-profit leadership. Specialties: Compliance, Non-Profit, Finance
united states
las vegas
financial services
financial risk, finance, banking, financial services, credit analysis, risk management, aml, credit, kyc, loans, commercial banking, financial analysis, commercial lending, usa patriot act, ofac, due diligence, securities, mergers, anti money laundering, non profits, retail banking, financial institutions, enterprise risk management, financial management, human resources, strategic planning
Experience
senior vice president and chief compliance officer
bank of the west
Responsible for setting strategic direction of the compliance function and ensure compliance with all regulatory requirements for the various businesses in which Bank of the West is engaged.
compliance manager
bank of america
accounting manager
continental bank
parish business manager
st. john neumann roman catholic church
senior vice president
popular community bank
Executive Director, Banco Popular Foundation (2005-2008) Chief Compliance Officer, (2000-2005)
financial services consultant
solomonedwards
Education
paul university
accounting
depaul university
accounting
chris summers's Contact Information
Phone
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