Charles Everson is a skilled professional, that works in Academy Bank main office of which is in 750. on the position of Vice President and Bsa Officer from 2018. Charles Everson gained professional experience in more than ten positions at various companies. Charles Everson went to the Stonier Graduate School of Banking and was studying there from 2011 to 2013. This person has the following qualifications: Certified Regulatory Compliance Manager (Crcm), Cams, and Ccbco. Overland Park, Kansas is the city, where the professional was known to be situated. The professional's email address and phone number are accessed through this website by request.
Name variants:
Charlie Everson,
Chad Everson,
Chas Everson,
Chuck Everson,
Karl Everson
Last updated Jul 05, 2024
Contact Information
Last Update
Jul 17, 2022
Location
Overland Park, KS
Company
Academy Bank
Workplace
Vice President and Bsa Officer
Work History
Vice President and Bsa Officer
1111 Main St SUITE 1600, Kansas City, MO 64152
Serve as BSA/AML Officer for Academy Bank and Armed Forces Bank.
from Apr 2018
First Vice President and Compliance Engagement Leader
11701 Luna Rd, Farmers Branch, TX 75234
Supervise compliance audits and training, providing an effective and efficient delivery of service for clients. Conduct training on a national basis for Compliance and BSA certification prog...
May 2017 — Apr 2018
Senior Vice President and Chief Compliance Officer
4831 west 6Th St, Lawrence, KS 66049
As our Senior Vice President and Chief Compliance Officer for Peoples Bank, Charles manages a team of 19 Bankers. Together they manage the following bank functions: Regulatory Compliance, C...
Dec 2012 — May 2017
Vice President and Director of Compliance and Quality Control
4831 west 6Th St, Lawrence, KS 66049
Oct 2011 — Dec 2012
Vice President and Assistant Director of Compliance, Audit and Bsa
4831 west 6Th St, Lawrence, KS 66049
Feb 2007 — Sep 2011
Mortgage Loan Originator
2000 Mckinney Ave SUITE 700, Dallas, TX 75201
Sep 2005 — Mar 2006
University Chaplain Intern
3806 Monument Ave, Richmond, VA 23221
Jun 2002 — Jun 2004
Education
2011 — 2013
2007 — 2009
1998 — 2002
Occupations
Executive
Vice President
Leader
Chief Executive
Managers
Skills
Risk Management
Banking
Financial Risk
Mortgage Lending
Training
Loans
Internal Audit
Enterprise Risk Management
Bank Secrecy Act
Risk Assessment
Mortgage Banking
Credit Analysis
Aml
Information Security
Fraud
Anti Money Laundering
Loan Origination
Compliance
Underwriting
Management
Residential Mortgages
Auditing
Physical Security
Fha
Refinance
FAQs about Charles Everson
What's the main profession of Charles Everson?
The expert is a Vice President and Bsa Officer.
What jobs is Charles a professional at?
The expert is proficient at such jobs as Executive and Vice President.
Where is Charles Everson located?
Charles is located in Overland Park, Kansas.
How many companies did Charles Everson work at?
The professional worked at ten jobs.
What education does Charles Everson have?
Charles studied at the Stonier Graduate School of Banking from 2011 to 2013.
Are there any certifications Charles Everson has?
Charles Everson received the following certifications: Certified Regulatory Compliance Manager (Crcm), Cams, Ccbco, and Ccbia.
What languages does Charles Everson speak?
Charles Everson speaks French.
What is the industry that Charles Everson is connected to?
Charles Everson works in Banking industry.