Kristin Harville
Senior Vice President - Compliance and Bsa Officer and Technology Specialist at Southern States Bank
Kristin Harville is a highly qualified expert, working in Metro Bank on the position of Assistant Vice President Compliance and Bsa Officer since 2006. Kristin Harville has earned professional experience in more than three positions at various companies. Kristin Harville went to the Barret School of Banking and was studying from 2014 to 2017. This professional has the following professional qualifications: Certified Bsa/Aml Professional, Crcm, and Icba. Lincoln, Alabama is the city, where this expert was known to be living. The professional's email address and phone number are accessed through this website on demand.
Name variants:
Kristina Harville
Last updated May 31, 2024
Contact Information
Last Update
Jul 3, 2022
Email
kh**@southernstatesbank.net, kr**@gmail.com, de**@aol.com
Location
Lincoln, AL
Company
Metro Bank
Workplace
Assistant Vice President Compliance and Bsa Officer
Work History
Assistant Vice President Compliance and Bsa Officer
Reviewed Currency Transaction Reports, Suspicious Activity Reports, regulatory compliance functions, and assisted in branch audits
Jun 2006 — Feb 2008
Senior Vice President - Compliance and Bsa Officer and Technology Specialist at Southern States Bank
615 Quintard Ave #p/o box 8370, Anniston, AL 36201
Identifies compliance risk from every business line and manages them by providing training, advice, testing and monitoring, Develops and implements all bank policies, Analyzes new and pendin...
from Feb 2008
Bank Examiner I
Reviewed loan documentation ,Performed financial analysis of bank performance, Evaluated banks’ internal routines and controls,Reviewed balance sheet and income statement for Call Report acc...
Dec 2003 — Jun 2006
Education
2014 — 2017
2006 — 2009
2001 — 2003
Occupations
Executive
Senior Vice President
Assistant Vice President
Vice President
Chief Executive
Skills
Banking
Compliance
Microsoft Office
Powerpoint
Excel