Name variants:
Donna Thompson
Last updated May 08, 2024
Contact Information
Workplace
Assistant Vice President - Compliance and Bsa Officer at the Harvard State Bank
Harvard, IL
Industry
Banking, State Commercial Bank, Business Services, Nec, Nsk, Mfg Calculating Equipment
Colleagues
Work History
Assistant Vice President - Compliance and Bsa Officer at the Harvard State Bank
35 north Ayer St, Harvard, IL 60033
Compliance/BSA Officer for a Community Bank with 4 branch locations in Illinois. Lending in Illinois and Wisconsin. Conduct monthly risk assessments in Retail Deposit and Lending areas. Hold...
from Mar 2016
Corporate Trainer - Procedures Writer
1 Corporate Dr SUITE 360, Lake Zurich, IL 60123
Design training curriculum and select appropriate methods for all staff (eLearning, webinars, video, or instructor-led training). Collaborate with HR and SMEs on the delivery of key initiati...
May 2015 — Feb 2016
Compliance Administrator
Compliance for Dodd-Frank Act, NMLS, CFPB, HMDA, UDAAP, TRID, etc. and establish the company Compliance Management System and training to staff on policies and procedures. Work closely with ...
Dec 2012 — Mar 2015
Compliance Officer
Compliance for Dodd-Frank Act, NMLS, CFPB, HMDA, UDAAP, etc. and establish the company Compliance Manual. Responsible for training to staff. Manage/analyse/self audit all exam areas of conce...
Sep 2012 — Dec 2012
Operations Manager; Wi Division
Manage staff transition for systems, and software applications/training. Responsible for Operations and Compliance of WI division. Manage the Closing-Funding, Post Closing and Insuring depar...
Aug 2010 — Aug 2012
Operations Manager
Direct supervision of Compliance and managing Closing-Funding, Post Closing, and Insuring departments. Established policies and procedures for this new company from the ground up. Responsibl...
Oct 2001 — Jul 2010
Closing Manager
After 12years in the auto industry managing Finance and Insurance, my mortgage closing skills were developed with thorough training of my mentor, Steve Nadolny. He helped to launch my new ca...
1999 — 2001
Education
Occupations
Management Analyst
Executive
Assistant Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Board Member
Writer
HR Specialist
Human Resources Specialist
Professor
Instructor
Pedagogue
Analysts
Vice President
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Management Team Executive
Operations Manager
Recruitment
Skills
Banking
Fha Financing
Reverse Mortgages
Mergers
Va Loans
Loan Origination
Mortgage Banking
Business Development
Mortgage Lending
Refinance
Sales Management
Underwriting
U.s. Federal Housing Authority
Usda
Risk Management
Credit
Training
Consumer Lending
Management
Loss Mitigation
Credit Analysis
Mortgage Servicing
Mortgage Underwriting
Funding
Loans
Fha
Residential Mortgages
FAQs about Donna Thompson
What is the main profession of Donna Thompson?
Donna is a Risk Management Analyst.
What jobs is Donna proficient at at?
The expert is proficient at such jobs as Management Analyst.
Where is Donna Thompson located?
Donna Thompson is located in Alden, Illinois.
Where did Donna Thompson work?
Donna Thompson worked at The Harvard State Bank, Dovenmuehle Mortgage, Inc..
Where has Donna Thompson studied?
Donna studied at the from 2013 to 2013.
What is professional industry that Donna Thompson worked in?
Donna Thompson works in Banking industry.
What are special skills of Donna Thompson?
Donna Thompson has such skills as Banking, Fha Financing, Reverse Mortgages, Mergers, Va Loans, Loan Origination, Mortgage Banking, Business Development, Mortgage Lending, and Refinance.