Carroll Ann Maynor has been a Bas and Aml Officer at Bankfirst Financial Services since 2018. Additionally, Carroll has on-the-job experience at more than four companies using similar skills. Carroll has a total work experience of 21+ years. Carroll Ann Maynor studied at the University of Mississippi from 1993. Currently the professional lives in Meridian, Mississippi region. Find this professional's current phone and email through our search.
Name variants:
Carol Maynor
Last updated Jul 06, 2024
Contact Information
Workplace
Colleagues
Work History
Non-Attorney Compliance Specialist
201 St Charles Ave, New Orleans, LA
Jan 1997 — Jun 2014
Education
Occupations
Executive
Manager
Operations Manager
Skills
Ofac
Bank Secrecy Act
Banking
Aml
Risk Management
Loans
Usa Patriot Act
Due Diligence
Document Review
Corporate Law
Respa
Corporate Governance
Mortgage Lending
Consumer Lending
Bankruptcy
Banking Law
Internal Audit
Anti Money Laundering
Compliance
Kyc
Enterprise Risk Management
Risk Assessment
Commercial Lending
Cash Management
Coso Erm
Fraud Detection
Financial Regulation
FAQs about Carroll Ann Maynor
What is the main profession of Carroll Ann Maynor?
Carroll is a Bas and Aml Officer.
What jobs is Carroll Ann Maynor a professional at?
Carroll Ann Maynor is a professional Executive and Manager jobs.
Where does Carroll Ann Maynor live?
The expert lives in Meridian, Mississippi.
How many companies did Carroll Ann Maynor work at?
The professional worked at four jobs.
Where has Carroll Ann Maynor studied?
Carroll studied at the University of Mississippi from 1993.
What is professional industry that Carroll Ann Maynor is connected to?
This professional works in Banking industry.
What are the skills of Carroll Ann Maynor?
This person has the following skills: Ofac, Bank Secrecy Act, Banking, Aml, Risk Management, Loans, Usa Patriot Act, Due Diligence, Document Review, Corporate Law, Respa, and Corporate Governance.