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Bank Examiners in Iowa

Bank Examiners in Des Moines, IA

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123 results found

Nitin Sharpe Des Moines, IA

Professions & Specialties

Chief Accountant • Bank Examiner • Account Manager • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Finance and Accounting Specialist • Bookkeeper • Independent Business Owners • Legal Aide • Paralegal • Retail Professional • Sales Representative • Sales Agent • Retail Salesperson • Counselor • Supporting Member • Contractor • Advisor • Team Member • Customer Relations • Chairperson • Chief Executive • Human Resources Specialist • Recruitment

Experience & Education

Position:
Senior Accountant at Marsh and McLennan Companies
Title:
Seeking New Opportunity
Location:
Des Moines, Iowa
Industry:
Banking
Work history:
Marsh and McLennan Companies Senior AccountantFederal Reserve Bank of Chicago Assistant Bank ExaminerAug 2010 - Nov 2012
Skills:
Financial Analysis, Commercial Litigation, Auditing, Accounting, Internal Controls, Internal Audit, ...
Languages:
Hindi, Urdu
Full Profile

Brandon Vonnahme Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Talent Acquisition Advisor • Human Resources Specialist • Talent Agent • Recruitment • Counselor • Advisor • Model • Contract Recruiter • Technical Recruiter • Contractor • Project Manager • Programmer • Computer Programmer • SharePoint Administrator • Software Developer • Software Developers • Network Systems Administrator • Computer Network Professional • Network Administrator • Researcher • Survey Researcher • Chief Information Officer • Project Managers • Technology Director • Technology Manager • Technical Managers • Master of Business Administration • Bachelors Degree • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Bank Examiner at Iowa Division of Banking
Location:
Des Moines, Iowa Area
Industry:
Staffing and Recruiting
Work history:
Iowa Division of Banking - Carroll, IowaBank Examinersince Jun 2012Creative HR Solutions Human Resource and Talent Acquisition ConsultantAug 2010 - Apr 2013
Skills:
Talent Acquisition, Finance, Technical Recruiting, Candidate Generation, Permanent Placement,...
Full Profile

William Dotson Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Human Resources Specialist • Recruitment • Psychologist • Guide • Compliance Officer • Security • Coordinator • Tour Guide • Managers • Psychology Specialist • Marketing Manager • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Campus Director at ITT Technical Institute
Title:
Campus Director at ITT Technical Institute | Higher Education | Education Management | HR | Career Counseling
Location:
Des Moines, Iowa Area
Industry:
Higher Education
Work history:
ITT Technical Institute - Des Moines, Iowa AreaCampus Directorsince Aug 2012ITT Technical Institute Director Of Career ServicesFeb 2010 - Aug 2012
Skills:
Career Counseling, Staffing Industry, Listening Skills, Resume Writing, Interview Preparation,...
Full Profile

Kevin Eppens Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Project Manager • Contractor • Construction • Director of Quality Control • Program Director • Compliance Manager • Project Managers • Community Service Manager • Operations Manager • Government Administration Professional • Deputy Manager • Chief Executive

Experience & Education

Position:
Workforce Training Compliance Officer at Iowa Economic Development Authority
Location:
Des Moines, Iowa Area
Industry:
Government Administration
Work history:
Iowa Economic Development Authority - Des Moines, Iowa AreaWorkforce Training Compliance Officersince Mar 2013Iowa Economic Development Authority - Des Mones, IowaProgram Manager, ComplianceOct 2011 - Mar 2013
Full Profile

Matthew Purdom Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Apprentice • Business Analyst • Compliance Officer • Analyst • Analysts • Underwriter • Director of Quality Control • Vice President • Compliance Manager • Chief Executive • Student Worker • Sales Manager • Sales Executive • Sports Trainers

Experience & Education

Title:
Intern at Community Business Lenders
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
Community Business Lenders - Des Moines, Iowa AreaBusiness Analyst InternJan 2013 - Aug 2013PolicyWorks LLC - Des Moines, Iowa AreaCompliance InternJan 2012 - Dec 2012
Full Profile

Jessica Kamerman Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Administrative Associate • Compliance Officer • Administrative Clerk • Clerical Specialist • Chief Executive Officer • Director of Quality Control • Office Administrator • Director • Founder • Chairperson • Corporate Executive • Chief Executive • Compliance Manager • Operations Manager • Founding Member • Advertising Professional • Advertising Sales Agent • Advisor • Contractor • Office Clerk • Courier • Employee Relations Specialist • Labor Relations Specialist

Experience & Education

Position:
Senior Administrative Assistant at WebFilings
Location:
Des Moines, Iowa Area
Industry:
Marketing and Advertising
Work history:
WebFilings - United StatesSenior Administrative Assistantsince Feb 2012Relationship Marketing Office Administrator & Director of First ImpressionsFeb 2011 - Feb 2012
Full Profile

Angela Vandell Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Community Service Manager

Experience & Education

Position:
Rural Housing Specialist at USDA
Location:
Des Moines, Iowa Area
Industry:
Government Relations
Work history:
USDA Rural Housing SpecialistDepartment of Treasury Office of Thrift Supervision- Bank ExaminerJun 2006 - Oct 2008
Full Profile

Ashley Huisman Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Bank Examiner at Federal Reserve Bank of Chicago
Title:
Commissioned Bank Examiner at the Federal Reserve Bank of Chicago
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
Federal Reserve Bank of Chicago Bank Examinersince Jan 2007
Skills:
Banking, Financial Institutions
Full Profile

Kevin Kinnamon Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controller • Apprentice • Student Worker • Business Administrator • Bachelor of Science • Chief Executive • Financial Officer • Financial Manager • Operations Manager

Experience & Education

Title:
Marketing Accountant Intern at John Deere
Location:
Des Moines, Iowa Area
Industry:
Accounting
Work history:
Deere and Company - Olathe, KansasMarketing Accounting InternMay 2012 - Aug 2012FDIC - Des Moines, IowaStudent Bank ExaminerMay 2011 - Aug 2011
Full Profile

Kevin Milligan Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Analyst • Investor • Analysts • Property Manager • Real Estate Manager • Financial Officer • Financial Manager • Operations Manager

Experience & Education

Position:
Bank Examiner at Federal Reserve Bank of Chicago
Title:
Bank Examiner at the Federal Reserve Bank of Chicago
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
Federal Reserve Bank of Chicago - West Des Moines, IABank Examinersince Aug 2010Wells Fargo Investor Services - West Des Moines, IASecurities Analyst IIMar 2010 - Aug 2010
Full Profile

Connie Israel Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Assistant Vice President • Director of Quality Control • Vice President • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Position:
Assistant Vice President, Compliance Officer at Merchants Bonding Company
Location:
Des Moines, Iowa Area
Industry:
Insurance
Work history:
Merchants Bonding Company Assistant Vice President, Compliance Officersince Jul 1993Merchants Bonding Company Accounting AssistantJul 1991 - Jul 1993
Skills:
Insurance
Full Profile

Jared Bahnsen Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Bank Examiner at Federal Reserve Bank of Chicago
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
Federal Reserve Bank of Chicago Bank Examiner
Full Profile

Eric Hockenberry Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Client Service Officer • Student Worker • Customer Service

Experience & Education

Title:
Bank Examiner at Iowa Division of Banking
Location:
Des Moines, Iowa Area
Industry:
Banking
Full Profile

Ashley Vankekerix Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Bank Examiner at Federal Reserve Bank of Chicago
Title:
Bank Examiner at the Federal Reserve Bank of Chicago
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
Federal Reserve Bank of Chicago Bank Examinersince Jan 2007
Full Profile

Laura Reed-koch Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Bank Examiner at FDIC
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
FDIC Bank Examinersince Aug 1983
Full Profile

Rory Flynn Des Moines, IA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Director • Operations Manager

Experience & Education

Position:
Director - Risk Advisory Services at McGladrey
Title:
Director - Risk Advisory Services
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
McGladrey - San Francisco Bay AreaDirector - Risk Advisory Servicessince Jun 2005Iowa Division of Banking Bank ExaminerFeb 2004 - Jun 2005
Certifications:
Certified Community Bank Compliance Officer, ICBA
Certified BSA/AML Professional, ICBA
Full Profile

Wendy Imm Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Certified Respiratory Therapist • Respiratory Therapist • Student Worker

Experience & Education

Position:
Compliance Assistant at Two Rivers Bank and Trust
Title:
Compliance Assistant with Two Rivers Bank and Trust
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
Two Rivers Bank and Trust - West Des Moines, IACompliance Assistantsince Jan 2011Bank of America - West Des Moines, IowaHome Services Specialist IIMay 2009 - Dec 2010
Skills:
Loans, Banking, FHA, Underwriting, RESPA, AML, OFAC, Credit, Bank Secrecy Act, Title Insurance
Full Profile

Christopher Collinsworth Des Moines, IA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Operations Manager • Director of Operations • Research Assistant • Researcher • Survey Researcher • General and Operations Manager • Economist • Bachelor of Science • Student Worker • Recruitment

Experience & Education

Position:
Financial Institution Specialist at FDIC
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
FDIC Financial Institution Specialistsince May 2011Drake University - Des Moines, Iowa AreaResearch AssistantAug 2010 - Dec 2010
Skills:
PowerPoint, Microsoft Excel, Microsoft Office, Customer Service, Statistics, Insurance, Proposal...
Full Profile

Blanca Biede Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Bank Examiner at Federal Reserve Bank of Chicago
Location:
Des Moines, Iowa Area
Industry:
Banking
Full Profile

Duane Litogot Des Moines, IA

Professions & Specialties

Bank Examiner • Account Manager • Financial Compliance Examiner • Auditor • Compliance Officer • Counselor • Advisor • Director of Quality Control • Compliance Manager • Senior Account Executive • Senior Customer Service Representative • Client Service Officer • Customer Service

Experience & Education

Position:
Senior Account Executive - Performance Specalist at Bernie Lowe and Associates, Inc.
Title:
Compliance Officer - Performance Specialist - Bernie Lowe and Associates, Inc.
Location:
Des Moines, Iowa Area
Industry:
Insurance
Work history:
Bernie Lowe and Associates, Inc. - Ankeny, IowaSenior Account Executive - Performance Specalistsince Jan 2012Principal Financial Group Senior Account ManagerJul 1997 - Dec 2011
Full Profile

Malissa Spencer Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Doctor • Hospital Care Professional • Health Professional • Health Practitioner • Administrative Associate • Compliance Officer • Administrative Clerk • Clerical Specialist • Chief Administrative Officer • Director • Director of Quality Control • Chief Executive • Operations Manager • Compliance Manager

Experience & Education

Position:
CNA/HCA at Seniors Helpers
Location:
Des Moines, Iowa Area
Industry:
Hospital & Health Care
Work history:
Seniors Helpers CNA/HCAsince Oct 2010Iowa Health Home Care Administrative AssistantJan 2009 - Jan 2011
Full Profile

Casey Manning Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Agent • Sales Representative

Experience & Education

Position:
REALTOR at CENTURY 21 Signature Real Estate
Location:
Des Moines, Iowa Area
Industry:
Real Estate
Work history:
CENTURY 21 Signature Real Estate REALTORsince Jan 2013Federal Reserve Bank of Chicago Assistant Bank ExaminerFeb 2009 - Feb 2013
Full Profile

Curtis Hollebrands Des Moines, IA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Advisor • Compliance Officer • School Principal • School Administrator • Educational Manager • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Anti-Money Laundering Compliance Officer at Principal Funds, Inc. and Princor Financial Services...
Title:
Compliance Advisor & AML Officer, Principal Financial Group(R) and affiliates
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
Principal Funds, Inc. and Princor Financial Services Corporation - Des Moines, IAAnti-Money Laundering Compliance Officersince Jul 2007Principal Financial Group Compliance Advisor, Product & Distribution Compliance Dept.since Nov 1994
Skills:
Compliance, FINRA, AML, Insurance, Series 7, Investigations, Series 24, Regulatory Risk, Contract...
Full Profile

Jen Tiffany Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Security • Director of Quality Control • Compliance Manager • Pharmacist • Software Tester • Computer Specialist

Experience & Education

Position:
Compliance Officer & Pharmacist at Iowa Board of Pharmacy
Title:
Compliance Officer at Iowa Board of Pharmacy
Location:
Des Moines, Iowa Area
Industry:
Government Relations
Work history:
Iowa Board of Pharmacy Compliance Officer & Pharmacistsince Sep 2004Central Iowa Compounding Staff PharmacistSep 2000 - Jun 2004
Full Profile

Megan Allison Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Posting Clerk • Biller • Compliance Manager • Director of Quality Control • Director • Operations Manager • Analyst • Compliance Agent • Compliance Officer • Analysts • Corporate Executive • Chief Executive • Managers • Computer Specialist • Network Systems Administrator • Computer Network Professional • Network Administrator • Health Professional • Health Practitioner

Experience & Education

Position:
Corporate Regulatory Compliance Manager, Audits at Coventry Health Care, Regulatory Compliance...
Title:
Corporate Regulatory Compliance Manager, Audits at Coventry Health Care
Location:
Des Moines, Iowa Area
Industry:
Insurance
Work history:
Coventry Health Care - Urbandale, IACorporate Regulatory Compliance Manager, Auditssince Jan 2013Coventry Health Care - Urbandale, IARegulatory Compliance Analystsince Jul 2012
Full Profile

Lorinda Peters Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Security • Counselor • Compliance Officer • Advisor • Information Technology Specialist • IT Specialist • Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Computer Security Consultant at Security Snapshot LLC
Title:
I provide data security solutions to small businesses and professional offices.
Location:
Des Moines, Iowa Area
Industry:
Information Technology and Services
Work history:
Security Snapshot LLC Computer Security Consultantsince 2010Syverson Strege & Company Operations Manager/Compliance OfficerJan 1998 - Oct 2009
Full Profile

Cams Paardekooper Des Moines, IA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Position:
Vice President - BSA/AML Compliance Officer at Bankers Trust
Title:
Vice President - BSA./AML Compliance Officer at Bankers Trust
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
Bankers Trust Vice President - BSA/AML Compliance Officersince Jan 2000US Bank Investigations OfficerNov 1994 - Jan 2000
Full Profile

Cherie Loomis Des Moines, IA

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Client Service Officer • Customer Service

Experience & Education

Position:
Asst National Bank Examiner at Office of the Comptroller of the Currency
Title:
Asst National Bank Examiner
Location:
Des Moines, Iowa
Industry:
Banking
Work history:
Office of the Comptroller of the Currency Asst National Bank Examinersince Jun 2011Security National Bank: Sioux City, IA Customer Service RepresentativeAug 2010 - Jun 2011
Full Profile

Kyle Woodmansee West Des Moines, IA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance Officer at PolicyWorks
Title:
Compliance Officer
Location:
West Des Moines, Iowa
Industry:
Financial Services
Work history:
PolicyWorks Compliance Officersince Dec 2009Wells Fargo - Des Moines, IAOperations SpecialistDec 2006 - Dec 2009
Full Profile

Brian Krakau Des Moines, IA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Advisor • Compliance Officer • Director of Quality Control • Compliance Manager • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Recruitment • Sales Representative • Computer Scientists

Experience & Education

Position:
Advisor / Compliance Officer at Park Avenue Securities
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
Park Avenue Securities - Des Moines, IAAdvisor / Compliance Officersince Apr 2013Waddell & Reed - Des Moines, IAFinancial AdvisorMar 2012 - Apr 2013
Skills:
Financial Planning, New Business Development, Coaching, Data Analysis, Excel, Insurance, Key...
Certifications:
series 7, FINRA
Series 24, FINRA
Full Profile

Willie Denny Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Marketing Manager • Business Unit Manager • Business Administration Specialist • Operations Manager • Analysts • Fisher • Field Marketing Specialist • Marketing Administrator • Loan Officers

Experience & Education

Title:
Vice President & Compliance Officer at Wells Fargo & Co.
Location:
Des Moines, Iowa Area
Industry:
Banking
Full Profile

Martha Crist Des Moines, IA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance Officer at CoOportunity Health
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
CoOportunity Health - West Des Moines, IowaCompliance Officersince Apr 2013
Full Profile

Jamie Stenger Des Moines, IA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Operations Manager • Compliance Manager • Agent • Sales Agent • Sales Representative • School Principal • School Administrator • Educational Manager • Compliance Agent • Compliance Officer

Experience & Education

Position:
Asst. Director of Broker/Dealer Compliance at Principal Financial Group at Principal Financial Group
Title:
Asst. Director of Broker/Dealer Compliance at Principal Financial Group
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
Principal Financial Group Asst. Director of Broker/Dealer Compliance at Principal Financial Groupsince Dec 2011Principal Financial Group Asst. Director of Compliance/Transfer Agent Compliance Officer at Principal Financial GroupNov 2005 - Dec 2011
Full Profile

Ryan Keehn Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Director of Quality Control • Chief Information Security Officer • Operations Manager • Compliance Manager • Chief Information Officer • Technology Director • Technology Manager • Technical Managers • Compliance Officer • Security • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Security and Compliance Officer at Businessolver
Title:
Director of Business Excellence
Location:
Des Moines, Iowa Area
Industry:
Information Technology and Services
Work history:
Businessolver Security and Compliance Officersince Jul 2013Businessolver Business Information Security OfficerJul 2010 - Dec 2010
Full Profile

Matthew Haney Des Moines, IA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Of Counsel • Jurist • Legal Counsel

Experience & Education

Position:
Vice President, Corporate Legal and Government and Regulatory Affairs at Aviva USA
Title:
Vice President, Corporate Legal and Government and Regulatory Affairs at Aviva USA Corporation
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
Aviva USA Vice President, Corporate Legal and Government and Regulatory Affairssince 2011Aviva Investors Chief Legal and Compliance Officer2008 - 2011
Full Profile

Donna Schecher Des Moines, IA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Counselor • Compliance Officer • Advisor • School Principal • School Administrator • Educational Manager • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive

Experience & Education

Position:
Compliance Officer at Principal Financial Group
Title:
Consultant at Principal Financial Group
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
Principal Financial Group Compliance Officersince Feb 1990Plan Data, Inc. Plan Administrative Service Consultant1991 - 1993
Full Profile

Kenneth Sturgis Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Tax Compliance Officer at Internal Revenue Service
Title:
Graduate Accountant, Undergraduate Philosopher
Location:
Des Moines, Iowa Area
Industry:
Accounting
Work history:
Internal Revenue Service Tax Compliance Officersince Apr 2010
Full Profile

Dana Schuemann Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Position:
First Vice President & Compliance Officer at West Bank
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
West Bank - 1601 22nd Street, West Des Moines, IAFirst Vice President & Compliance Officersince Sep 2012MetaBank Assistant VP Residential LoansAug 2004 - Sep 2012
Skills:
Banking, Credit, Bank Secrecy Act, Loans, Credit Analysis, USA PATRIOT Act, Construction Loans,...
Full Profile

Kristi Irving Des Moines, IA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Project Manager • Director of Quality Control • Compliance Manager • Project Managers • Analysts

Experience & Education

Title:
Compliance Officer at DeWaay Capital Management, Inc.
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
DeWaay Capital Management, Inc. - Johnston, IACompliance OfficerJan 2013 - Jul 2013DeWaay Financial Network - Johnston, IAProject Manager, Compliance and OperationsMay 2012 - Jul 2013
Full Profile

Jan Miller Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Project Manager • Director of Quality Control • Compliance Manager • Project Managers • Pediatrician • Family Practitioner • General Practitioner • Hospital Care Professional • Physician • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Officer at Universal Pediatric Services/Ultimate Nursing Services
Location:
Des Moines, Iowa Area
Industry:
Hospital & Health Care
Work history:
Universal Pediatric Services/Ultimate Nursing Services - West Des Moines, IowaCompliance Officersince Aug 2010Ultimate Nursing Services AdministratorSep 2001 - Aug 2010
Full Profile

Ralph Selzer Des Moines, IA

Professions & Specialties

Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Independent Contractor • Construction • Contractor • Inspector

Experience & Education

Position:
Sole Proprietor at R S Home Solutions LLC
Title:
Sole Proprietor
Location:
Des Moines, Iowa Area
Industry:
Construction
Work history:
R S Home Solutions LLC Sole Proprietorsince Oct 2011Office of the Comptroller of the Currency National Bank ExaminerJun 1991 - Jul 1994
Full Profile

Dean Kron Des Moines, IA

Professions & Specialties

Bank Examiner • Controlling Specialist • Financial Compliance Examiner • Auditor • Controller • Examiner • Inspector

Experience & Education

Position:
Bank Examiner at Office of the Comptroller of the Currency
Title:
Bank Examiner at Office of Comptroller of the Currency
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency - Des MoinesBank Examinersince Jul 2011Office of Thrift Supervision Thrift ExaminerAug 1979 - Jul 2011
Skills:
Banking, Financial Analysis, Credit, Credit Analysis, Credit Risk, Loans
Full Profile

Lorinda Roth Des Moines, IA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Operations Manager • Director of Operations • Director of Quality Control • Compliance Manager • Compliance Officer

Experience & Education

Title:
Operations Manager/Compliance Officer at Syverson Strege & Company
Location:
Des Moines, Iowa Area
Industry:
Financial Services
Work history:
Syverson Strege & Company Operations Manager/Compliance OfficerJan 1998 - Oct 2009
Full Profile

Marcia Hunter Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Bookkeeper • Compliance Officer • Examiner • Inspector • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Compliance Officer at State Savings Bank
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
State Savings Bank Compliance OfficerFDIC ExaminerMay 1990 - Mar 2001
Full Profile

Thaddeus Franklin Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Advisor • Director of Quality Control • Compliance Manager • Management Analyst • Analysts • Health Practitioner

Experience & Education

Work

Company:
Assessment solutions, llc
Consultant
Company:
Emergency medicine
Ethics and compliance officer
Full Profile

Katherine Burrows Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Vice President • Compliance Manager • Chief Executive

Experience & Education

Position:
Vice President, Compliance Officer II at Bankers Trust
Title:
Compliance Officer at Bankers Trust
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
Bankers Trust Vice President, Compliance Officer IIsince Jul 1995
Certifications:
Certified Regulatory Compliance Manager, Institute of Certified Bankers, American Bankers Association
Certified Community Bank Compliance Officer, Independent Community Bankers of America
Full Profile

Cheryl Bakker Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Advisor • Vice President • Chief Executive

Experience & Education

Position:
Vice President/Compliance at Wells Fargo
Title:
Compliance Consultant at Wells Fargo
Location:
Des Moines, Iowa Area
Industry:
Banking
Work history:
Wells Fargo - Des Moines, IowaVice President/Compliancesince Oct 2005FDIC - Des Moines, Iowa AreaBank ExaminerApr 1997 - Dec 2004
Full Profile

Kurt Hiatt Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Educational Manager • Psychology Specialist

Experience & Education

Position:
Retirement Compliance Officer at Iowa Public Employers Retirement System
Title:
Sr Compliance Officer at Iowa Public Employers Retirement System
Location:
Des Moines, Iowa Area
Industry:
Government Administration
Work history:
Iowa Public Employers Retirement System Retirement Compliance Officersince Oct 2004UBS Financial AdvisorOct 2002 - Oct 2004
Full Profile

Kristine Dreckman Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Law Specialist • Lawyers

Experience & Education

Position:
Compliance Officer at Iowa Finance Authority
Location:
Des Moines, Iowa Area
Industry:
Law Practice
Work history:
Iowa Finance Authority - Des Moines, IowaCompliance Officersince Feb 2012Rosenberg & Morse AttorneyAug 2005 - Feb 2012
Full Profile

Kymberley Rial Des Moines, IA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Community Service Manager • Analysts • Medicine Professional • Healthcare Practitioner

Experience & Education

Position:
Global Commercial Contracts Manager at Compressor Controls Corporation (CCC Global)
Title:
Global Commercial Contracts Manager
Location:
Des Moines, Iowa
Industry:
Oil & Energy
Work history:
Compressor Controls Corporation (CCC Global) Global Commercial Contracts Managersince 2010Iowa Department of Education Compliance Officer2008 - 2010
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Bank Examiners near Des Moines, IA048121620West Des MoinesAnkenyBondurant