We found the following information about Christopher Halaska at Tech Credit Union, where this person has worked as a Vice President of Regulatory Compliance since 2019. Christopher's total work experience is over 23 years, during which time they had at least seven jobs at different places to develop skills. Christopher studied at the Aba Graduate School of Compliance Risk Management from 2016 to 2016. This person received the following certifications: Certified Regulatory Compliance Manager, Certified Bsa Officer (Level 1) Cbo-I, and Certified Bsa/Aml Professional. Christopher Halaska currently is located in Crown Point, Indiana. You can contact with Christopher by looking for phone or email or find additional info by requesting access to this expert's further details.
Name variants:
Kristopher Halaska,
Chris Halaska,
Christy Halaska,
Kit Halaska,
Kester Halaska,
Kristof Halaska,
Toph Halaska,
Topher Halaska,
Kris Halaska,
Stophel Halaska
Last updated Jun 26, 2024
Contact Information
Workplace
Colleagues
Work History
Vice President, Compliance and Bsa and Aml
Fully accountable for design, effectiveness, and results of Compliance Management Program and BSA/AML/OFAC Compliance Program.
Dec 2008 — Oct 2017
Vice President, Risk Management and Compliance
1024 north Karwick Rd, Michigan City, IN 46360
from Oct 2017
Director, Marketing and Product Development
Drives the market image, strategically manages the sales program and develops new compliance-related services for the financial institution market. TCA provides financial institution complia...
Nov 2004 — Oct 2008
Manager, Compliance and Trust Services
225 west Wacker Dr SUITE 2600, Chicago, IL 60606
Provided Consumer Regulatory Compliance Audit and Consulting services to client financial institutions within the Midwest.
Mar 2002 — Oct 2004
Compliance and Cra Manager
1650 Louis Ave, Elk Grove Village, IL 60007
Oct 2000 — Mar 2002
Senior Federal Bank Examiner - Compliance and Consumer Affairs
230 south La Salle St, Chicago, IL 60604
Fair Lending and CRA Specialist
1994 — 2000
Education
1993 — 1993
1988 — 1988
1978 — 1982
Occupations
Executive
Vice President
Chief Executive
Skills
Banking
Bank Secrecy Act
Risk Management
Loans
Risk Assessment
Ofac
Operational Risk Management
Financial Risk
Fraud
Aml
Enterprise Risk Management
Financial Institutions
Credit
Retail Banking
Auditing
Relationship Management
Analysis
Operational Risk
Mortgage Lending
Kyc
Executive Management
Financial Regulation
Consumer Lending
Business Process Improvement
Government
Data Mapping
Strategic Policy Development
Employee Training
Data Mining
Fair Lending
Internet Banking
Core Banking
Process Improvement
Business Analysis
Usa Patriot Act
Vendor Management
Disaster Recovery
FAQs about Christopher Halaska
What is the main profession of Christopher Halaska?
The expert is a Vice President of Regulatory Compliance.
What are the main profession of The professional?
These person's professions are Executive and Vice President
Where does Christopher Halaska live?
They lives in Crown Point, Indiana.
Where did Christopher Halaska work?
Christopher worked at Tech Credit Union, First Savings Bank of Hegewisch.
What education does Christopher Halaska have?
Christopher studied at the Aba Graduate School of Compliance Risk Management from 2016 to 2016.
What are the certifications of Christopher Halaska?
Christopher Halaska received the following certifications: Certified Regulatory Compliance Manager, Certified Bsa Officer (Level 1) Cbo-I, and Certified Bsa/Aml Professional.
Are there any special industries Christopher Halaska works in?
Christopher Halaska works in Banking industry.
What are the skills of Christopher Halaska?
This person has skills in the following areas: Banking, Bank Secrecy Act, Risk Management, Loans, Risk Assessment, Ofac, Operational Risk Management, Financial Risk, Fraud, Aml, and Enterprise Risk Management.