Carolyn Mathis

Compliance and Bsa Analyst

Carolyn Mathis has been working as a Compliance and Bsa Analyst in Olean Area Federal Credit Union since 2019. Furthermore, this expert has professional experience at more than seven companies using similar skills. Carolyn has a total work experience of 17+ years. Carolyn Mathis studied at the Hilbert College. This expert has the following certificates: Cuna Compliance Expert Designation. Nowadays they live in Lawtons, New York region. You can find Carolyn Mathis's current phone and email with our search.
Name variants:
Caroline Mathis
Last updated Jul 06, 2024

Contact Information

Last Update
Jul 5, 2022
Location
Lawtons, NY

Workplace

Compliance and Bsa Analyst

Olean, NY

Industry

Accounting, Federal Credit Union

Work History

Compliance and Bsa Analyst

1201 Wayne St, Olean, NY 14760
from Jun 2019

Operations Manager

from Jan 2014

Chief Executive Officer and Compliance Officer

Handled all aspects of managing the credit union, supervising staff and member service.
Mar 2013 — Feb 2014

Assistant Quality Control Specialist

Css
Processed and saved credit union backups, customer service and assisted in software department when needed.
Mar 2011 — Mar 2013

Manager

3564 California Rd, Orchard Park, NY 14127
All aspects of managing a credit union, HR, investments, compliance, marketing and supervising the staff.
Jul 1997 — Mar 2011

Director of Operations

3564 California Rd, Orchard Park, NY 14127

Senior Corporate Officer, Chief Executive Officer, Manager

3564 California Rd, Orchard Park, NY 14127

Occupations

Analyst
Executive
Chief Executive Officer
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Analysts
Corporate Executive
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager

Skills

Microsoft Office
Microsoft Excel
Leadership
Microsoft Word
Research

FAQs about Carolyn Mathis

What's the main profession of Carolyn Mathis?

Carolyn is a Compliance and Bsa Analyst.

What jobs is Carolyn Mathis a professional at?

Carolyn Mathis is proficient at such jobs as Analyst.

Where is Carolyn Mathis located?

The professional is currently located in Lawtons, New York.

Where did Carolyn Mathis work?

The expert worked at Olean Area Federal Credit Union, Ccse Federal Credit Union.

Where has Carolyn Mathis studied?

Carolyn studied at the Hilbert College.

Are there any professional certifications, that Carolyn Mathis has?

The professional received the following certifications: Cuna Compliance Expert Designation.

Are there any professional industries, that Carolyn Mathis is connected to?

Carolyn Mathis works in Banking industry.

Are there any skills, that Carolyn Mathis has?

Carolyn Mathis has skills in the following areas: Microsoft Office, Microsoft Excel, Leadership, Microsoft Word, and Research.
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