We found the following information about Cuce Shannon Watts at Credit Union of Texas, where this professional has worked as a Compliance Officer and Bsa-Aml Officer since 2015. Cuce's total work experience is over 13 years, during which time this expert had at least six jobs at different companies to develop skills. Cuce attended school at the Tba Bsa/Aml School. This expert has the certification in Certified Regulatory Compliance Manager (Crcm) Cuce Shannon Watts is proficient in English. Dallas, Texas is the place where Cuce Shannon Watts currently lives. You can find this person's actual phone and email through SoftwareOfficial search.
Name variants:
Cuce Watts
Last updated Jul 12, 2024
Contact Information
Workplace
Colleagues
Work History
Compliance Officer and Bsa-Aml Officer
8131 Lbj Fwy, Dallas, TX
Jun 2015 — Mar 2018
Senior Vice President, Director of Compliance
14185 Dallas Pkwy SUITE 200, Dallas, TX 75254
from Mar 2018
Vice President, Compliance Officer and Cra Officer
1201 Elm St SUITE 3500, Dallas, TX 75202
Feb 2013 — Apr 2015
Vice President, Compliance Officer and Internal Auditor, Cra Officer and the Privacy Officer
2011 — 2013
Vice President , Compliance Officer and Internal Auditor and the Red Flag Officer
2011 — 2011
Assistant Vice President, Compliance Officer and Internal Auditor
2005 — 2011
Occupations
Executive
Senior Vice President
Director
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Vice President
Chief Executive
Operations Manager
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Risk Management
Credit
Financial Risk
Commercial Banking
Credit Analysis
Regulatory Compliance
Compliance Management
Community Reinvestment Act
Internal Audit
Due Diligence
Retail Banking
Fraud
Training
Anti Money Laundering
Hmda
Bank Secrecy Act
Risk Assessment
Consumer Lending
Mortgage Lending
Ofac
Financial Services
Ecoa
Fair Housing Law
Respa
External Audit
Compliance Regulations
Private Banking
Deposits
FAQs about Cuce Shannon Watts
What's the main profession of Cuce Shannon Watts?
This professional's job is Senior Vice President, Director of Compliance
What jobs is Cuce Shannon Watts a professional at?
Cuce is proficient at Executive and Senior Vice President jobs.
Where does Cuce Shannon Watts live?
Dallas, Texas is the place where Cuce Shannon Watts lives
Where did Cuce Shannon Watts work?
Cuce Shannon Watts worked at Credit Union of Texas, Dallas Capital Bank.
Where has Cuce Shannon Watts studied?
Cuce studied at the Tba Bsa/Aml School.
What are the certifications of Cuce Shannon Watts?
The professional received the following certifications: Certified Regulatory Compliance Manager (Crcm).
What languages does Cuce Shannon Watts speak?
Cuce Shannon Watts speaks English.
What is professional industry that Cuce Shannon Watts is connected to?
This person works in Banking industry.