Laura Jones has been a Senior Vice President and Director of Compliance at Old Dominion National Bank since 2019. Additionally, the person has professional experience at more than six companies using similar skills. Laura has a total work experience of 16+ years. Laura attended school at the Aba Graduate School of Compliance from 2013 to 2013. This professional has professional certification in Certified Regulatory Compliance Manager (Crcm) and Certified Regulatory Compliance Manager. Fairfax, Virginia is the place where this expert presently lives. You can search for Laura's phone number and email. We can also provide you with additional contact information upon request.
Name variants:
Laurie Jones,
Lauri Jones,
Lolly Jones
Last updated Jun 03, 2024
Contact Information
Workplace
Senior Vice President and Director of Compliance
North Garden, VA
Industry
Banking, National Commercial Bank
Colleagues
Work History
Senior Vice President and Director of Compliance
8601 Westwood Ctr Dr SUITE 100, Tysons Corner, VA
from Dec 2019
Vice President and Interim Director of Compliance
10900 Nuckols Rd, Glen Allen, VA 23060
Jul 2018 — Dec 2019
Lending Compliance Manager
101 Walnut St, Watertown, MA 02472
Develop and manage the Bank’s lending compliance program, including policies, procedures and processes, to ensure compliance with state and federal banking laws and regulations
Support...
Aug 2012 — Oct 2014
Assistant Vice President and Compliance Officer
Public Company
201-500 employees
VCBI
Banking industry
Sep 2005 — Aug 2012
Branch Services Assistant Manager
401 Liberty Ave, Pittsburgh, PA 15222
Demonstrate sound decision-making skills as it relates to balancing risk, profitability, and customer service
Ensure operational integrity is upheld and quality assurance goals are met...
Sep 2003 — Sep 2005
Education
2013 — 2013
2010 — 2012
2010 — 2012
2008 — 2008
Occupations
Executive
Senior Vice President
Director
Vice President
Chief Executive
Operations Manager
Skills
Banking
Risk Management
Loans
Retail Banking
Financial Services
Due Diligence
Mortgage Lending
Bank Secrecy Act
Auditing
Microsoft Office
Project Management
Training
Microsoft Excel
Process Improvement
Powerpoint
Regulatory Compliance
Compliance Regulations
Compliance Procedures
Compliance Implementation
FAQs about Laura Jones
What's the main profession of Laura Jones?
This professional's job is Senior Vice President and Director of Compliance
What jobs is Laura proficient at at?
Laura is proficient at such jobs as Executive and Senior Vice President.
Where is Laura Jones located?
Laura Jones is located in Fairfax, Virginia.
Where did Laura Jones work?
Laura Jones worked at Old Dominion National Bank, Sonabank.
What education does Laura Jones have?
Laura studied at the Aba Graduate School of Compliance from 2013 to 2013.
Are there any professional certifications Laura Jones has?
The expert received the following certifications: Certified Regulatory Compliance Manager (Crcm), Certified Regulatory Compliance Manager, and Institute of Certified Bankers.
What is professional industry that Laura Jones is connected to?
This professional works in Banking industry.
What are special skills of Laura Jones?
This person has the following skills: Banking, Risk Management, Loans, Retail Banking, Financial Services, Due Diligence, Mortgage Lending, Bank Secrecy Act, Auditing, and Microsoft Office.