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Bank Examiners in Virginia

Bank Examiners in Richmond, VA

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214 results found

Brian Shelton Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Senior Director • Senior Manager • Operations Manager

Experience & Education

Position:
Senior Director - Compliance Audit at Capital One
Title:
Senior Director - Compliance Audit - Capital One
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Capital One - Richmond, VASenior Director - Compliance Auditsince Apr 2005Federal Reserve Bank of Richmond Bank ExaminerJul 1999 - Apr 2005
Full Profile

Arthur Goggin Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
Branch Administrative Manager/Vice President at Davenport & Company LLC
Title:
Branch Administrative Manager at Davenport & Company LLC
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Davenport & Company LLC Branch Administrative Manager/Vice Presidentsince Feb 2004GE Financial (now Genworth) Compliance OfficerJan 1998 - Feb 2004
Full Profile

Jeanine Bordeau Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional • Operations Manager

Experience & Education

Position:
Grants Specialist at Virginia Department of Emergency Management, Procurement / Compliance Officer...
Title:
Grants Specialist at Virginia Department of Emergency Management
Location:
Richmond, Virginia Area
Industry:
Government Administration
Work history:
Virginia Department of Emergency Management - Northern Neck, VAGrants Specialistsince Mar 2013VDEM Procurement / Compliance Officer for the Hampton Roads Regional Catastrophic Planning Teamsince Jul 2009
Full Profile

Keith Larkin Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Examiner • Analyst • Inspector • Analysts • Operations Manager

Experience & Education

Position:
Supervisory Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond Supervisory Examinersince Sep 2004Office of the Comptroller of the Currency National Bank ExaminerJun 1981 - Sep 2000
Full Profile

Leas Roth Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Virginia Department of Professional and Occupational Regulation
Location:
Richmond, Virginia Area
Industry:
Law Practice
Work history:
Virginia Department of Professional and Occupational Regulation Compliance Officersince Sep 2008Spotts Fain PC AttorneySep 2006 - Sep 2008
Full Profile

Lyn Owens Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Analysts • Loan Officer • Loan Officers

Experience & Education

Position:
Commissioned Bank Examiner at The Federal Reserve Bank of Richmond
Title:
Enforcement Analyst - The Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
The Federal Reserve Bank of Richmond Commissioned Bank Examinersince 2005BB&T Loan Officer2001 - 2005
Full Profile

Robin Larkin Richmond, VA

Professions & Specialties

Credit Analyst • Finance and Accounting Specialist • Bank Examiner • Loan Accountant • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Officer • Generalist • Director of Quality Control • Compliance Manager • Human Resources Generalist • Human Resource Manager • Recruitment • Office Clerk • Clerical Specialist • Employee Placement Specialist • Property Manager • Real Estate Manager

Experience & Education

Position:
Credit Analyst at SunTrust Mortgage
Title:
Administrator
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
SunTrust Mortgage Credit Analystsince Jul 2008Live Well Financial, Inc. Compliance Officer/HR GeneralistDec 2007 - May 2008
Full Profile

Michael Jr. Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Human Resources Specialist • Recruitment • Advisor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Virginia blood services/itxm
Hr advisor
Company:
Department of labor-ofccp - Richmond, VA
Hr compliance officer & equal opportunity specialist

Skills

Human Resources, Employee Relations, Training & Development, Process Improvements, Change...
Full Profile

Roxroy Reece Richmond, VA

Professions & Specialties

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

Experience & Education

Work

Company:
Virginia community college system
It security compliance officer
Full Profile

Jennifer Moore Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Compliance Agent • Director of Quality Control • Compliance Manager • Analysts • Programmer • IT Specialist • Health Support Worker • Healthcare Support • Nurse Practitioner

Experience & Education

Work

Company:
Reckitt benckiser pharmaceutical inc
Medical compliance officer
Company:
Reckitt benckiser pharmaceutical inc
Pharmacovigilance compliance specialist

Skills

SOP Development, CAPA Management, MHRA and FDA Inspections, Clinical Auditing, Clinical Coder,...
Full Profile

Branche Jacquelin Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
Medical Review Compliance Officer at Department of Motor Vehicles, Healthcare Compliance Officer at ...
Title:
Healthcare Compliance Officer at Department of Motor Vehicles
Location:
Richmond, Virginia Area
Industry:
Public Safety
Work history:
Department of Motor Vehicles Medical Review Compliance OfficerDepartment of Motor Vehicles Healthcare Compliance Officersince Aug 2001
Full Profile

Jill Johns Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Investment Analyst • Puchasing and Estimating Manager • Compliance Officer • Director of Quality Control • Financial Manager • Compliance Manager • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Healthcare Compliance Officer at Hewlett-Packard, HIPAA Compliance Officer at Electronic Data Systems
Title:
Senior Security Analyst at EDS
Location:
Richmond, Virginia Area
Industry:
Information Technology and Services
Work history:
Hewlett-Packard Healthcare Compliance Officersince Jan 2009Electronic Data Systems HIPAA Compliance Officersince 2009
Full Profile

Debra Austin Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Coordinator • Compliance Officer • Director of Quality Control • Compliance Manager • Operations Manager • Postsecondary Teacher

Experience & Education

Work

Company:
Virginia commonwealth medical center
Regulatory affairs compliance coordinator
Company:
Duke university medical center - Raleigh, NC
Regulatory affairs compliance officer
Full Profile

Andrew Lowry Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Examiner • Coordinator • Inspector • Managers

Experience & Education

Position:
Large Bank Examiner - Market Risk Coordinator at Federal Reserve Bank of Richmond
Title:
Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond Large Bank Examiner - Market Risk Coordinatorsince Jun 2006
Skills:
Banking, Market Risk, Risk Assessment, Risk Management
Full Profile

Pamela Cole Richmond, VA

Professions & Specialties

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

Experience & Education

Work

Company:
Cortview capital securities - Richmond, VA
Director
Company:
Bb&t capital markets - Richmond, VA
Vice president

Skills

Proficiencies: Microsoft Office Applications: Word, Excel, PowerPoint and Project. Trading...
Full Profile

Chelsea Van Manen Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Senior Associate • Research Scientist • Examiner • Supporting Member • Inspector • Team Member

Experience & Education

Position:
Senior Associate Examiner at Federal Reserve Bank of Richmond
Title:
Bank Examiner
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond Senior Associate Examinersince Jul 2012Federal Reserve Bank of Richmond Associate ExaminerApr 2011 - Jun 2012
Full Profile

Brad Meirs Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
Fire Safety Officer at College of William and Mary
Location:
Richmond, Virginia Area
Industry:
Higher Education
Work history:
College of William and Mary - Williamburg, VAFire Safety Officersince Jan 2012Virginia Commonwealth University - Richmond, VAFire Compliance OfficerJul 2009 - Jan 2012
Full Profile

Bruce Dyer Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
Director Corporate Compliance AML at Capital One Financial
Title:
Director AML Compliance at Capital One Financial, CAMS
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Capital One Financial Director Corporate Compliance AMLsince Jun 2007North Fork Bank VP Compliance Officer1985 - 2006
Full Profile

Anne Robinson Richmond, VA

Professions & Specialties

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

Experience & Education

Work

Company:
Clearpoint financial solutions
Compliance officer
Company:
Clearpoint financial solutions
Housing qa and audit specialist
Full Profile

Donna Thompson Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Examiner • Inspector

Experience & Education

Position:
Supervisory Examiner at Federal Reserve Bank of Richmond, Supervisory Examiner at FRB-Richmond
Title:
Supervisory Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond Supervisory Examinersince Jun 1993FRB-Richmond Supervisory Examinersince 1993
Full Profile

David Hurd Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Apprentice • Student Worker

Experience & Education

Work

Company:
Federal reserve bank of richmond - Richmond, VA
Assistant bank examiner intern
Company:
Seals eastern inc. - Red Bank, NJ
Business development

Skills

Microsoft Office, Audacity, Microsoft Access
Full Profile

Elizabeth Terrell Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
Housing Choice Voucher Homeownership Coordinator and Program Compliance Officer at VHDA
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
VHDA Housing Choice Voucher Homeownership Coordinator and Program Compliance Officer
Full Profile

Arthur Goggin Richmond, VA

Professions & Specialties

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

Experience & Education

Work

Company:
Davenport and company llc
Centralized supervision analyst/vice president
Company:
Capital brokerage corporation - Richmond, VA
Compliance officer
Full Profile

Elizabeth Terrell Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
Housing Choice Voucher Homeownership Coordinator and Program Compliance Officer at VHDA
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
VHDA Housing Choice Voucher Homeownership Coordinator and Program Compliance Officer
Full Profile

Melody Smith Richmond, VA

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:
Senior Program Compliance Officer at VHDA
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
VHDA Senior Program Compliance Officersince Oct 1980
Full Profile

Monica Swarez Richmond, VA

Professions & Specialties

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

Experience & Education

Work

Company:
Better housing coalition
Compliance officer
Company:
Enterprise community investments, inc - New York, NY
Asset manager
Full Profile

Scott Wolfe Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Genworth Financial
Location:
Richmond, Virginia Area
Industry:
Insurance
Work history:
Genworth Financial Compliance OfficerGE Financial Compliance1999 - 2006
Full Profile

Amy Westbury Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
AVP Compliance Analyst at SunTrust Mortgage
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
SunTrust Mortgage AVP Compliance Analystsince May 2005Saxon Mortgage Compliance Officer1999 - May 2005
Full Profile

Margaret England Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
GVP Compliance Manager at SunTrust Mortgage, Inc
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
SunTrust Mortgage, Inc GVP Compliance ManagerWachovia Corporation Compliance Officer1983 - 2007
Full Profile

Mona Fontaine Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Special Education Professors • Special Education Professor • Secondary Education Professor • Education Teacher

Experience & Education

Work

Company:
Patrick henry charter school
Compliance officer/special education teacher
Company:
Henrico county public schools
Home bound teacher
Full Profile

Linda Trimmer Richmond, VA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Managers • Food service • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Title:
Elder Client/AML Compliance Officer
Location:
Richmond, Virginia Area
Industry:
Financial Services
Full Profile

Monica Swarez Richmond, VA

Professions & Specialties

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

Experience & Education

Work

Company:
Better housing coalition
Compliance officer/tax credit specialist
Company:
Enterprise community investments, inc - New York, NY
Asset manager
Full Profile

Marquise Mcmillan Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Compliance Officer • Independent Contractor • Contractor • Director of Quality Control • Compliance Manager • Lieutenant • Driver

Experience & Education

Work

Company:
Interceptor security services
Compliance officer/lieutenant
Company:
Lasership incorporated
Independent contractor/driver(automobile)
Full Profile

Rb Lane Richmond, VA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Chairperson • Chief Executive

Experience & Education

Position:
President at Lane Risk Consulting, LLC
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Lane Risk Consulting, LLC PresidentOffice of the Comptroller of the Currency National Bank Examiner1975 - 2008
Full Profile

Lori Baruch Richmond, VA

Professions & Specialties

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

Experience & Education

Title:
VP; Compliance Officer at JPMorgan Chase VP Compliance Officer at CHASE Education Finance Vice President at JP Morgan Chase see less...
Location:
Richmond, Virginia Area
Industry:
Banking
Full Profile

Stephanie Day Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Account Service Manager • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Richmond heritage credit union
Accountant/compliance officer
Company:
Comcast
Customer account executive

Skills

Proficient in Microsoft Word, Excel, PowerPoint, Access and Outlook
Full Profile

Lyn Owens Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Analysts

Experience & Education

Position:
Bank Examiner at Federal Reserve Bank of Richmond
Title:
Analyst at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Work history:
Federal Reserve Bank of Richmond - Richmond, Virginia AreaBank Examinersince Sep 2005
Full Profile

Emma Cole Richmond, VA

Professions & Specialties

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

Experience & Education

Work

Company:
Georgia department of transportation
Equal opportunity compliance officer
Company:
Emma l. royston-cole, attorney at law - Memphis, TN
Attorney
Full Profile

Johanna Mautte Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Team Member • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Loan Officer • Loan Officers

Experience & Education

Position:
Associate Bank Examiner at Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Real Estate
Work history:
Federal Reserve Bank of Richmond Associate Bank Examinersince Jul 2012NVR Mortgage Loan OfficerJun 2006 - Jun 2012
Full Profile

Sabiha Parpia Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Examiner • Office Clerk • Clerical Specialist • Inspector • Human Resources Specialist • Recruitment • Director • Operations Manager

Experience & Education

Work

Company:
State of florida office of financial regulation - Fort Lauderdale, FL
Regional office manager/bank examiner
Company:
Scholastic canada ltd - Markham, ON
Assistant to director of human resources
Full Profile

Rhonda Bishop Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
University Compliance Officer at Virginia Commonwealth University
Location:
Richmond, Virginia Area
Industry:
Higher Education
Work history:
Virginia Commonwealth University University Compliance Officer
Full Profile

James Salyer Richmond, VA

Professions & Specialties

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

Experience & Education

Work

Company:
Capitol securities management, inc
Compliance officer
Company:
Institutional life services - Glen Allen, VA
Data coordinator

Skills

FINRA Series 7, 24 and 66
Full Profile

Elizabeth Garrett Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Administrative Associate • Administrative Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
New directions community outreach services
Corporate compliance officer
Company:
New directions community outreach services - Richmond, VA
Administrative assistant
Full Profile

Jean Beck Richmond, VA

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 Wachovia
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
Wachovia Compliance OfficerHome Retired2009 - 2009
Full Profile

Melissa Vaughan Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Medical Practice Professional • Medical Practitioner

Experience & Education

Position:
Compliance officer at Virginia Eye Institute, compliance officer at Virginia Eye Institute
Title:
compliance officer at Virginia Eye Institute
Location:
Richmond, Virginia Area
Industry:
Medical Practice
Work history:
Virginia Eye Institute Compliance officer
Full Profile

Jody Silverthorn Richmond, VA

Professions & Specialties

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

Experience & Education

Work

Company:
Commonwealth shareholder services - Richmond, VA
Compliance officer
Company:
Silverthorn law offices - Tacoma, WA
Legal assistant
Full Profile

Jenny Duncan Richmond, VA

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Davenport & Co., LLC
Location:
Richmond, Virginia Area
Industry:
Investment Management
Work history:
Davenport & Co., LLC Compliance Officer
Full Profile

Tiffany Ragsdale Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Team Member

Experience & Education

Title:
Associate Bank Examiner at The Federal Reserve Bank of Richmond
Location:
Richmond, Virginia Area
Industry:
Banking
Full Profile

Pam Bennett Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Compliance Officer at Department of Veterans Affairs
Location:
Richmond, Virginia Area
Industry:
Hospital & Health Care
Work history:
Department of Veterans Affairs Compliance Officer
Full Profile

Amy Dugger Richmond, VA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Program Compliance Officer at VHDA
Title:
Senior Program Compliance Officer at VHDA
Location:
Richmond, Virginia Area
Industry:
Real Estate
Work history:
VHDA Program Compliance Officersince Dec 2008
Full Profile