Jeanne Applegate is a skilled professional, who works in Probank Austin main office of which is in 118. on the position of Managing Director, Bsa Compliance Services since 2006. Jeanne gained professional experience in more than eight positions at various companies. Jeanne Applegate went to the Northeastern State University and was studying there from 1983 to 1985. Jeanne Applegate has the following qualifications: Crcm, Cams, and Amlp. Tulsa, Oklahoma is the area, where this person was lastly known to settle. The professional's e-mail and phone are easily accessed through this website by request.
Name variants:
Jean Applegate
Last updated May 24, 2024
Contact Information
Last Update
Jul 10, 2022
Email
ja**@arvest.com, ja**@probank.com
Location
Tulsa, OK
Company
Probank Austin
Workplace
Managing Director, Bsa Compliance Services
Work History
Managing Director, Bsa Compliance Services
6200 Dutchmans Ln, Louisville, KY 40205
Specializing in Bank Secrecy Act / Anti-Money Laundering regulatory matters. CAMS and AMLP certified
2006 — Aug 2013
Svp-Chief Compliance and Bsa and Aml Officer
101 east 2Nd St, Tulsa, OK 74103
1999 — 2006
Vice President-Compliance and Cra Officer
300 west Patti Page Blvd, Claremore, OK 74017
1997 — 1998
Education
1983 — 1985
1979 — 1982
Occupations
Executive
Director
Chief Executive Officer
Operations Manager
Corporate Executive
Chief Executive
Skills
Banking
Bank Secrecy Act
Aml
Risk Management
Ofac
Anti Money Laundering
Risk Assessment
Credit
Loans
Retail Banking
Financial Risk
Mortgage Lending
Commercial Banking
Enterprise Risk Management
Portfolio Management
Regulations
Due Diligence
Fraud
Operational Risk
Cams
Internal Audit
Auditing
Financial Institutions
Investments