Cuce Ceedra Allen is a skilled professional, who works in Huntington National Bank main office of which is in 73. as a Risk Testing Specialist since 2017. This expert gained professional experience in more than four positions at different companies. Cuce Ceedra Allen went to the Ashland University and got education from 2015 to 2017. This professional has such qualifications as Credit Union Compliance Expert (Cuce). Columbus, Ohio is the city, where the professional was known to live. Their phone number and email can be easily accessed through SoftwareOfficial on demand.
Name variants:
Cuce Allen
Last updated Jul 12, 2024
Contact Information
Workplace
Colleagues
Work History
Risk Testing Specialist
41 south High St, Columbus, OH 43215
Strong knowledge of the Enterprise Independent Testing program including an understanding of enterprise risk/compliance requirements
Perform testing of Ops processes and controls to ensure...
Nov 2017 — Mar 2019
Compliance Officer
7745 Office Plaza Dr north SUITE 170, West Des Moines, IA 50266
from Mar 2019
Quality Analyst
270 Park Ave, New York, NY 10010
Know Your Customer Quality Control Analyst. Serves as guardian of the bank by auditing KYC Due Diligence Forms for consistency, accuracy and potential risks to the firm. Ensure that all DDF’...
Aug 2014 — Nov 2017
Quality Assurance Specialist
270 Park Ave, New York, NY 10010
Mortgage Banking Quality Assurance SME. Quality reviewed the work of others for accuracy consistency and regulatory compliance. Wrote process and procedures for department. Trained new hires...
Aug 2011 — Jul 2014
Education
2015 — 2017
2002 — 2006
Occupations
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Microsoft Office
Business Analysis
Microsoft Excel
Management
Process Improvement
Project Management
Analysis
Leadership
Customer Service
Financial Analysis
Risk Management
Data Analysis
Due Diligence
Public Speaking
Banking
Sdlc
Sql
Requirements Analysis
Training
Internal Audit
Quality Assurance
Financial Risk
Regulatory Compliance
Research
Investigate
Third Party Vendor Management
Third Party Relationships
Communication
Cip
Cdd
Kyc
Aml
Operations Management
Policies and Procedures Development
Commercial Banking
Ach
Wires
Fraud Investigations
Retail Banking
Auditing
Finance
Mortgage Lending
FAQs about Cuce Ceedra Allen
What is the main profession of Cuce Ceedra Allen?
This professional's job is Compliance Officer
What jobs is Cuce proficient at at?
The expert is proficient at Compliance Officer jobs.
Where does Cuce Ceedra Allen live?
The expert lives in Columbus, Ohio.
How many companies did Cuce Ceedra Allen work at?
The professional worked at four jobs.
What education does Cuce Ceedra Allen have?
Cuce studied at the Ashland University from 2015 to 2017.
What are the certifications of Cuce Ceedra Allen?
Cuce Ceedra Allen received the following certifications: Credit Union Compliance Expert (Cuce).
What languages does Cuce Ceedra Allen speak?
Cuce Ceedra Allen speaks English.
What is professional industry that Cuce Ceedra Allen is connected to?
Cuce Ceedra Allen works in Banking industry.