Darla Grimes

Vice President of Regulatory Compliance

Darla Grimes is a qualified expert, who works in First Service Credit Union main office of which is in 1314. as a Vice President of Regulatory Compliance since 2015. Darla Grimes has earned professional experience in more than five positions at various companies. Darla Grimes went to the Alvin Community College and received education there from 1998 to 2002. Darla has these qualifications: Credit Union Compliance Expert, Nafcu Certified Compliance Officer, Bsa Compliance Specialist, Credit Union Compliance Expert (Cuce), and Cuna -- Credit Union National Association. Houston, Texas is the city, where this professional was lastly known to be living. Darla's phone and email are easily accessed through SoftwareOfficial by request.
Name variants:
Darlene Grimes
Last updated May 04, 2024

Contact Information

Last Update
Jun 22, 2022
Email
dg**@fscu.com
Location
Houston, TX
Company
First Service Credit Union

Workplace

Vice President of Regulatory Compliance

Work History

Vice President of Regulatory Compliance

9621 west Sam Houston Pkwy north, Houston, TX 77064
Our mission is to provide financial services that enhance our members' lives. First Service Credit Union is a full service financial institution. We treat others with honesty and respect and...
from Jan 2015

Director of Compliance

9621 west Sam Houston Pkwy north, Houston, TX 77064
Mar 2010 — Jan 2015

Compliance Specialist

Feb 2009 — Mar 2010

Compliance Officer

Lake Jackson, TX
Sep 2002 — Jan 2009

Various Positions

Lake Jackson, TX
Jul 1984 — Sep 2002

Education

Occupations

Executive
Vice President
Accountant
Finance and Accounting Specialist
Chief Executive
Accounting Bookkeeper
Bookkeeper

Skills

Risk Management
Credit
Banking
Budgets
Leadership
Team Building
Financial Analysis
Bank Secrecy Act
Consumer Lending
Mortgage Lending
Ofac
Loan Origination
Loans
Financial Services
Credit Unions
Credit Cards
Credit Risk
Refinance
Mortgage Banking
Financial Risk
U.s. Office of Foreign Assets Control
Customer Service
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