Name variants:
Elizabeth Lakes
Last updated Jul 03, 2024
Contact Information
Last Update
Jul 5, 2022
Email
bl**@unitedbankky.com, bl**@centralbank.com, el**@centralbank.com
Location
Lexington, KY
Company
Workplace
Professional Scuba Diver
Rancho Santa Margarita, CA
Industry
Sports, Professional Organization, Fitness and Recreational Sports Centers
Colleagues
Work History
Professional Scuba Diver
30151 Tomas, Rancho Santa Margarita, CA 92688
I work as a Divemaster with New Horizons Diving leading trips and assisting instructors with classes.
from May 2016
Commissioned Compliance Examiner
I conduct examinations at banks in Kentucky for compliance with regulatory requirements. I'm proficient at writing small bank CRA evaluations and conducting fair lending reviews. I obtained ...
Aug 2011 — May 2014
Vice President of Enterprise Risk Management
600 Lake Ave, Storm Lake, IA 50588
Assist executive management gain a complete picture of all risk areas and how they work together to ultimately affect a bank's overall performance.
from May 2014
Vice President of Compliance
P/O Box 610, Georgetown, KY
I oversaw the Compliance Department and implemented an effective compliance management system. I was in charge of training, monitoring, policies/procedures, and complaints.
Nov 2009 — Aug 2011
Assistant Vice President and Assistant Bsa and Deposit Compliance Officer
P/O Box 610, Georgetown, KY
I managed/monitored the day-to-day activities of BSA, Reg CC, and Reg D. I would also conduct periodic audits of the Reg E Error Resolution log/procedures, Reg DD disclosures, and Reg GG req...
Sep 2008 — Nov 2009
Internal Auditor
Frankfort, KY
I was part of a team that audited seven financial institution and an insurance company to ensure sound banking practices and compliance with all regulatory requirements.
May 2007 — Sep 2008
Education
2008 — 2011
2003 — 2007
2005 — 2005
Occupations
Executive
Vice President
Scuba Diver
Examiner
Chief Executive
Diver
Inspector
Skills
Banking
Auditing
Financial Risk
Internal Audit
Financial Institutions
Loans
Bank Secrecy Act
Training
Credit
Leadership
Compliance
Hmda
Social Media
Regulatory Examinations
Party Favors
Third Party Vendor Management
Risk Management
Enterprise Risk Management
FAQs about Beth Lakes
What is the main profession of Beth Lakes?
The expert is a Vice President of Enterprise Risk Management.
What are the profession of The professional?
These person's professions are Executive and Vice President
Where does Beth Lakes currently live?
The professional lives in Lexington, Kentucky.
Does Beth have the email address?
bl**@unitedbankky.com and bl**@centralbank.com is Beth Lakes's email address.
Where did Beth Lakes work?
Beth worked at Padi, Fdic.
What education does Beth Lakes have?
Beth studied at the University of Kentucky from 2008 to 2011.
What is the industry that Beth Lakes worked in?
Beth Lakes works in Banking industry.
What are professional skills of Beth Lakes?
This person has such skills as Banking, Auditing, Financial Risk, Internal Audit, Financial Institutions, Loans, Bank Secrecy Act, Training, Credit, Leadership, Compliance, Hmda, and Social Media.