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Amy Osetek Hales Location, NH
Professions & Specialties
Bank Examiner • Compliance Associate • Financial Compliance Examiner • Auditor • Certified Auditor • Compliance Officer • Director of Quality Control • Compliance Manager
Experience & Education
Position:
Assistant Compliance Officer at Northway Bank
Title:
Assistant Compliance Officer, CRCM at Northway Bank
Location:
North Conway, New Hampshire
Industry:
Banking
Work history:
Northway Bank Assistant Compliance Officersince Sep 2012Northway Bank - North Conway, NHCompliance AssociateJul 2009 - Sep 2012
Skills:
Loans, USA PATRIOT Act, OFAC, Banking, Mortgage Lending, Bank Secrecy Act, KYC, AML, Financial...