Since 2017, Jana Huggins has been working in Canyon Community Bank located 236, 236. This expert is a proficient Vp, Compliance and Bsa and Aml Officer with over 15 years of work experience. According to Jana's resume and work profile, this expert has worked at more than nine companies with diverse backgrounds and gained various skills. Jana attended school at the University of Central Oklahoma. Jana Huggins has professional certification in Certified Regulatory Compliance Manager (Crcm) and Certified Anti-Money Laundering Specialist (Cams). Jana Huggins can be found in Phoenix, Arizona – where this professional is currently located. You can search for Jana Huggins's e-mail and phone. We can also provide you additional contact information upon request.
Name variants:
Jana Huggins
Last updated May 24, 2024
Contact Information
Last Update
Jul 13, 2022
Email
ja**@marquette.com, j-**@earthlink.net
Location
Phoenix, AZ
Company
Workplace
Vp, Compliance and Bsa and Aml Officer
Tucson, AZ
Industry
Consumer Services, Commercial Bank, Commercial Printing, NEC, Commercial Banking, Commercial Banks, NEC
Colleagues
Work History
Vp, Compliance and Bsa and Aml Officer
7981 north Oracle Rd, Tucson, AZ 85704
Apr 2017 — Jan 2018
Vice President, Compliance Manager
Responsible for development, oversight and implementation of the Compliance and BSA/AML programs for the operating companies within Marquette Financial Companies including Meridian Bank, N.A...
Oct 2012 — Feb 2016
Audit Manager
420 Montgomery St, San Francisco, CA 94129
Primary role is to lead integrated audit projects as directed, primarily as engagement supervisor, for BSA/AML/OFAC and Compliance Management related audit projects. Participates in audits d...
Nov 2010 — Oct 2012
Vice President and Compliance Officer
Chesterfield, MO
Responsible for successfully building the Compliance and BSA/AML function Rabo Agrifinance (RAF) from the ground up. Developed the Compliance function for RAF including completing risk asse...
Jan 2007 — Sep 2010
Vice President and Senior Compliance Risk Management Officer - Commerical and Ag Lending
Roseville, CA
Responsible for being compliance resource for Commerical/SME and Agriculture (Ag) lending divisions. Oversight of Commerical/SME and Agriculture division's regulatory compliance program. Res...
Jan 2006 — Dec 2006
Vice President and Compliance Risk Management Officer - Community Banking Division
Responsible for being a compliance resource for the Community Banking Division staff. Oversight of the Community Banking Division's regualtory compliance program. Responsible for reviewing a...
Apr 2001 — Dec 2005
Assistant Auditor
Responsible for operational audits and compliance reviews for the subsidiary offices at Bank of Stockdale through the acquisition process. This position was a temportary position int the tr...
Jan 2001 — Apr 2001
Branch Support Specialist and Staff Accountant and Teller
Various bank operational experience including back office support of branches, accounting, and frontline branch experience.
Aug 1999 — Dec 2000
Occupations
Executive
Senior Manager
Vice President
Operations Manager
Chief Executive
Skills
Bank Secrecy Act
Compliance Management
Aml
Kyc
Usa Patriot Act
Ofac
Flood Insurance
Banking
Due Diligence
Financial Risk
Financial Services
Internal Audit
Loans
Risk Assessment
Risk Management