We found the following information about Donna Rakes at Mvb Bank, where Donna Rakes has worked as a Senior Vice President Fintech Compliance since 2018. Donna's total work experience is over 17 years, during which time this person had at least four jobs at different companies to develop professional skills. Donna Rakes studied at the • American Bankers Association Graduate School of Compliance from 2001 to 2001. Washington, DC is the place where Donna currently lives. You can search for Donna Rakes's email address and number. We can also provide you additional contact information upon request.
Name variants:
Donna Rakes
Last updated May 07, 2024
Contact Information
Last Update
Jul 11, 2022
Email
d_**@tcaregs.com, dr**@wfbi.com
Location
Washington, DC
Company
Workplace
Colleagues
Work History
Senior Vice President Fintech Compliance
301 Virginia Ave, Fairmont, WV 26554
from Oct 2018
Senior Vice President Compliance
17801 Georgia Ave SUITE 250, Olney, MD 20832
At WashingtonFirst Bank, we start by learning something about you that most banks don't...your name. And we want you to know ours. Together we consider the right banking solutions for you or...
Mar 2012 — Mar 2018
Director of East Coast Operations
Serving in several positions at Thomas Compliance Associates, Inc., I consulted, audited and managed the compliance programs and BSA/AML programs for over 30 financial institutions and imple...
Jan 2001 — Mar 2012
Education
Occupations
Executive
Senior Vice President
Chief Risk Officer
Vice President
Chief Executive
Skills
Banking
Risk Management
Change Management
Strategic Planning
Business Strategy
Investments
Project Management
Portfolio Management
Investment Banking
Corporate Finance
Financial Analysis
Credit
Business Analysis
Capital Markets
Financial Risk
English
Microsoft Excel
Microsoft Word
Customer Service
Powerpoint
Windows
Research
Outlook
Teaching
Photoshop
Public Speaking
Html
Budgets
FAQs about Donna Rakes
What's the main profession of Donna Rakes?
This professional's job is Senior Vice President Fintech Compliance
What are the main profession of The professional?
These person's professions are Executive and Senior Vice President
Where does Donna Rakes currently live?
Donna Rakes lives in Washington, DC.
Does the expert have the email address?
d_**@tcaregs.com and dr**@wfbi.com is Donna Rakes's email address.
How many companies did Donna Rakes work at?
Donna Rakes worked at four jobs.
Where has Donna Rakes studied?
Donna studied at the • American Bankers Association Graduate School of Compliance from 2001 to 2001.
What is professional industry that Donna Rakes is connected to?
Donna works in Banking industry.
Are there any skills, that Donna Rakes has?
This person has skills in the following areas: Banking, Risk Management, Change Management, Strategic Planning, Business Strategy, Investments, Project Management, and Portfolio Management.