gloria banks

evp, chief ethics and chief compliance officer

About

Accomplishments include over 19 years of Consumer Compliance and Anti-Money Laundering and Bank Secrecy Act progressive leadership experience.

Country

united states

City

columbus

Industry

banking

Skill

portfolio management, asset based lending, credit analysis, retail banking, mortgage lending, credit, consumer lending, small business lending, loans, commercial lending, commercial banking, fairs

Experience

evp, chief ethics and chief compliance officer

synovus

2019-12 - Present · 6 yrs 10 mos

vice president - compliance risk control manager

comerica bank

2011-4 - 2012-8 · 1 yr 5 mos

Conducts department and banking center control exams to ascertain the state of regulatory compliance within the corporation.

first vice president â corporate compliance manager

citizens bank - michigan, ohio and wisconsin

2001-8 - 2011-1 · 9 yrs 6 mos

Facilitate and oversee the compliance management process for the Corporation. Primary responsibilities included: all applicable banking regulations (Consumer Compliance, CRA, HMDA, and Fair Lending as implemented by the banks primary regulatory agencies as well as internally generated compliance requirements. Manage compliance interaction with the state and federal bank regulatory agencies, including the on-site examinations for Consumer Compliance, Fair Lending, CRA and HMDA.