Joanne Bennett has been working as a Director of Compliance Services in Netbankaudit since 2016. Moreover, this person has on-the-job experience at more than seven companies using similar skills. Joanne has a total work experience of 15+ years. Joanne Bennett studied at the Saint Leo University from 1991 to 1995. They have the following certificates: Cams, Cba, Acams, and Certified Bank Auditor. Currently the person lives in Glen Allen, Virginia region. Find this person's current e-mail and phone with SoftwareOfficial search.
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Joanna Bennett
Last updated May 26, 2024
Contact Information
Workplace
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Work History
Senior Vice President, Bsa and Aml and Security Officer
4222 Cox Rd, Glen Allen, VA 23060
Live, breathe and love BSA!
Apr 2012 — Dec 2015
Internal Auditor and Control Consultant
11757 Dewberry Ln, Chester, VA 23831
Performed all areas of internal audit, including BSA compliance audits, loan and deposit operations audits, and Sarbanes Oxley testing for clients ranging from small to mid-size banks. Assis...
Mar 2010 — Mar 2012
Vice President and Senior Retail Operations Manager
111 Virginia St SUITE 200, Richmond, VA 23219
Directed all retail operations and physical security initiatives for the organization including managing all levels of operational support for 39 branches. Conducted continual reviews of cur...
Jan 2005 — Mar 2010
Risk Management Officer and Bsa Administrator
111 Virginia St SUITE 200, Richmond, VA 23219
Assisted with development of overall Bank Secrecy Act/Anti-Money Laundering Program for the bank. Wrote policies and procedures for BSA/AML program, and assisted with the formation of First ...
Jan 2005 — Jun 2006
Financial Center Administrative Manager
Developed and managed the Deposit Operations department in support of the 14 branches that made up the Richmond market. Served as liason between Risk Management office in Birmingham, AL for ...
Apr 2002 — Jan 2005
Internal Auditor
Managed the Internal Audit function for Community Bankshares Inc - a multi-bank holding company.
Jan 2001 — Apr 2002
Education
1991 — 1995
Occupations
Executive
Director
Senior Vice President
Security Officer
Operations Manager
Vice President
Chief Executive
Security
Skills
Banking
Risk Management
Management
Financial Risk
Retail Banking
Customer Service
Loans
Finance
Bank Secrecy Act
Internal Audit
Security
Training
FAQs about Joanne Bennett
What is the main profession of Joanne Bennett?
This professional's job is Director of Compliance Services
What are the main profession of The professional?
These person's professions are Executive and Director
Where is Joanne Bennett currently located?
Joanne is located in Glen Allen, Virginia.
What is Joanne Bennett's email?
Joanne's email is it**@comcast.net.
Where did Joanne Bennett work?
Joanne Bennett worked at Netbankaudit, First Capital Bank.
Where has Joanne Bennett studied?
Joanne studied at the Saint Leo University from 1991 to 1995.
What are the certifications of Joanne Bennett?
This professional received the following certifications: Cams, Cba, Acams, and Certified Bank Auditor.
Are there any professional industries, that Joanne Bennett is connected to?
Joanne Bennett works in Banking industry.