jerry maloney
director of compliance
About
Compliance/risk executive with over 13 years of diverse regulatory experience in the private and public sectors. Federal Regulator trained professional. Specialties: Consumer Compliance, Enterprise Risk Management platforms, Regulatory Examinations, UDAP and UDAAP, Community Reinvestment Act, Fair Lending, Veterans Affairs and outreach, Relationship Management, Training, Lending, Deposits, NDIP, Audit, Project Management, Operational Risk, and Bank Secrecy Act (BSA AML). Other: Federal Deposit Insurance Corporation (FDIC) Compliance Examiner commission and Office of Thrift Supervision (OTS) Examiner accreditation.
united states
effingham
banking
legal compliance, risk management, banking, fair lending, community reinvestment act, regulatory affairs, internal audit, financial regulation, bank secrecy act, finance, loans, financial services, management, udaap, leadership
Experience
senior fair lending and cra officer
midland states bank
compliance and risk officer
first south bank
senior compliance examiner
fdic
bank examiner
office of thrift supervision
aviation mechanic
us navy
director of compliance
midland states bank
Education
university of pittsburgh at greensburg
finance
jerry maloney's Contact Information
Phone
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