Donna Steele

Compliance and Cra Officer

Since 2014, Donna Steele has been working in Bank of Birmingham 25, 25. This expert is an experienced Senior Vice President - Chief Compliance Officer with over 27 years of work experience. According to Donna's CV and work profile, the professional has worked at more than five companies with diverse backgrounds and gained different skills. This person has professional certification in Certified Regulatory Compliance Manager (Crcm) and Certified Fraud Examiner (Cfe). Macomb Township, Michigan is the place where Donna Steele presently lives. You can search for their email address and number. We can also provide you exhaustive contact information upon request.
Name variants:
Donna Steele
Last updated May 08, 2024

Contact Information

Last Update
Jul 6, 2022
Location
Macomb Township, MI

Workplace

Bank of Birmingham
Senior Vice President - Chief Compliance Officer

Birmingham, MI

Industry

Banking, State Commercial Banks

Work History

Senior Vice President - Chief Compliance Officer

33583 Woodward Ave, Birmingham, MI 48009
Chief Compliance Officer Community Reinvestment Act Officer Privacy Officer Security Officer
Dec 2014 — Dec 2016

Compliance and Cra Officer

from Dec 2016

Assistant Vice President and Compliance, Bsa, Cra and Privacy Officer

Mar 2008 — Dec 2014

Compliance Officer

1717 Main St, Dallas, TX 75201
Jan 2006 — Mar 2008

Compliance Specialist

100 south 5Th St, Minneapolis, MN 55402
1989 — 2006

Education

Occupations

Executive
Senior Vice President
Director of Quality Control
Security Officer
Vice President
Chief Executive
Compliance Manager
Security

Skills

Banking
Mortgage Lending
Risk Management
Credit
Bank Secrecy Act
Consumer Lending
Commercial Banking
Fraud
Aml
Mortgage Banking
Financial Risk
Loans
Commercial Lending
Retail Banking
Microsoft Office
Loan Origination
Anti Money Laundering
Financial Services
Strategic Planning
Credit Analysis

FAQs about Donna Steele

What is the main profession of Donna Steele?

This professional's job is Compliance and Cra Officer

What are the main profession of The expert?

These person's professions are Executive and Senior Vice President

Where does Donna Steele live?

The professional currently lives in Macomb Township, Michigan.

Where did Donna Steele work?

The professional worked at Bank of Birmingham, Northstar Financial Group.

What education does Donna Steele have?

Donna studied at the from 2018.

What are the certifications of Donna Steele?

Donna received the following certifications: Certified Regulatory Compliance Manager (Crcm) and Certified Fraud Examiner (Cfe).

What is professional industry that Donna Steele is connected to?

Donna Steele works in Banking industry.

What are special skills of Donna Steele?

This person has such skills as Banking, Mortgage Lending, Risk Management, Credit, Bank Secrecy Act, Consumer Lending, Commercial Banking, Fraud, Aml, Mortgage Banking, Financial Risk, and Loans.
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