Carl Bailey
Compliance Director, Midwest  Compliance Management | Financial and Regulatory Risk
Carl Bailey is a qualified expert, working in Fis main office of which is in 55. on the position of Compliance Director, Midwest  Compliance Management | Financial and Regulatory Risk since 2015. Carl Bailey has earned professional experience in more than seven positions at different companies. Carl Bailey went to the Loyola University Chicago and got education from 2001. This expert has such professional qualifications as Certified Regulatory Compliance Manager (Crcm) and Institute of Certified Bankers. Chicago, Illinois is the city, where this expert was known to be living. The person's phone number and email can be accessed through this website on demand.
Name variants:
Karl Bailey
Last updated Jul 05, 2024
Contact Information
Workplace
Compliance Director, Midwest  Compliance Management | Financial and Regulatory Risk
Industry
Information Technology and Services
Colleagues
Work History
Compliance Director, Midwest  Compliance Management | Financial and Regulatory Risk
601 Riverside Ave, Jacksonville, FL 32204
FIS Global solutions is recognized by Forbes Magazine as one of America's most innovative companies and has ranked #1 for three consecutive years on the FinTech 100 for its technology and se...
from Jan 2015
Senior Compliance Consultant  Compliance Management | Financial Risk Management | Regulatory Compliance
810 west Washington Blvd, Chicago, IL 60607
2013 — Jan 2015
Vp, Senior Compliance Manager  Enterprise Risk Management | Regulatory Compliance
100 north Tryon St, Charlotte, NC 28202
Performed as subject matter expert to first lines of business. Validated retail regulatory findings and remediation. Established governance, risk and compliance deliverables for senior level...
Mar 2008 — Jun 2012
First Vice President | Chief Retail Compliance Officer  Compliance Management | Financial and Regulatory Risk
Responsible for implementation of all compliance programs for the retail branch banking network of 420 branches, retail private wealth, consumer lending, call center, small business unit, an...
Jun 1994 — Mar 2008
Chief Compliance Officer
Responsible for implementing all aspects of compliance program including all deposit, lending and marketing areas. Managed staff of five. Developed valuation model for de-classifying $75 mil...
Aug 1990 — Jun 1994
Education
Occupations
Executive
Director
Counselor
Operations Manager
Advisor
Skills
Risk Management
Banking
Loans
Finance
Leadership
Bank Secrecy Act
Anti Money Laundering
Internal Audit
Mortgage Lending
Management
Credit
Operational Risk
Retail Banking
Commercial Banking
Financial Risk
Analysis
Vendor Management
Enterprise Risk Management
Financial Services
Executive Management
Financial Analysis
Compliance Assessments
Strategic Leadership
Ofac
Compliance Management
Regulatory Governance
Corporate Governance
Mortgage Compliance
Dodd Frank
Crcm
Regulatory Requirements
Compliance Loan Review
Process Improvement
Investments
Consulting
Regulatory Compliance
Risk Assessment
Executive Reporting
Remote Deposit Capture
Cross Functional Team Leadership
Mergers and Acquisitions
Governance
FAQs about Carl Bailey
What is the profession of Carl Bailey?
This professional's job is Compliance Director, Midwest  Compliance Management | Financial and Regulatory Risk
What jobs is Carl Bailey a professional at?
Carl Bailey is a professional Executive and Director jobs.
Where does Carl Bailey live?
The expert lives in Chicago, Illinois.
What is the expert's email?
Carl Bailey's email is cr**@gmail.com.
How many companies did Carl Bailey work at?
The professional worked at seven jobs.
What education does Carl Bailey have?
Carl studied at the Loyola University Chicago from 2001.
Are there any professional certifications Carl Bailey has?
Carl received the following certifications: Certified Regulatory Compliance Manager (Crcm) and Institute of Certified Bankers.
Are there any industries Carl Bailey works in?
Carl works in Banking industry.