Margaret Covey is a eficient professional, who works in Usaa main office of which is in 1964. as a Director of Compliance, Fair and Responsible Banking from 2016. Margaret has earned professional experience in more than seven positions at different companies. Margaret Covey went to the Boston University and was studying from 2017 to 2018. Margaret Covey has such qualifications as Certified Regulatory Compliance Manager. Seattle, Washington is the area, where this person was known to settle. This person's e-mail and phone are accessed through this website by request.
Name variants:
Margarita Covey,
Marguerite Covey,
Margret Covey,
Maggie Covey,
Marge Covey,
Margie Covey,
Marjorie Covey,
Margery Covey,
Madge Covey,
Margot Covey,
Margo Covey,
Magsie Covey,
Maisie Covey,
Daisy Covey,
Mamie Covey,
Maidie Covey,
Mae Covey,
May Covey,
Meg Covey,
Megan Covey,
Peggy Covey,
Greta Covey,
Gretchen Covey,
Rita Covey,
Dolly Covey,
Fern Covey,
Gretl Covey,
Maggy Covey,
Mame Covey,
Midge Covey,
Peg Covey
Last updated May 28, 2024
Contact Information
Workplace
Director of Compliance, Fair and Responsible Banking
Clarksville, TN
Industry
Fire, Marine, and Casualty Insurance
Colleagues
Work History
Director of Compliance, Fair and Responsible Banking
9800 Fredericksburg Rd, San Antonio, TX 78240
USAA began in 1922, when 25 Army officers agreed to insure each other's vehicles when no one else would. Today we follow the same military values our founders prized: service, loyalty, hones...
Feb 2016 — Sep 2019
Avp, Responsible Banking Officer
445 southeast Main St, Roseburg, OR 97470
Jul 2014 — Feb 2016
Senior Compliance Specialist
6920 220Th St southwest, Mountlake Terrace, WA 98043
Dec 2007 — Jun 2014
Compliance Specialist I and Ii
6920 220Th St southwest, Mountlake Terrace, WA 98043
Aug 2004 — Dec 2007
Branch Assistant Manager
6920 220Th St southwest, Mountlake Terrace, WA 98043
Sep 2002 — Aug 2004
Loan Closer
6920 220Th St southwest, Mountlake Terrace, WA 98043
Oct 2000 — Sep 2002
Education
2017 — 2018
1996 — 2000
Occupations
Executive
Chief Executive Officer
Director
Military
Security
Accountant
Finance and Accounting Specialist
Corporate Executive
Chief Executive
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Banking
Analysis
Risk Assessment
Loans
Leadership
Consumer Lending
Compliance Monitoring
Bank Secrecy Act
Internal Audit
Credit
Risk Management
Regulatory Training
Udaap
Mortgage Banking
Fairs
Training
Policy and Procedure Development
Regulatory Internal Audit
Bsa
Fair Lending
FAQs about Margaret Covey
What is the main profession of Margaret Covey?
Margaret is a Managing Director.
What are the main profession of This expert?
These person's professions are Executive and Chief Executive Officer
Where does Margaret Covey live?
The expert currently lives in Seattle, Washington.
What is Margaret Covey's email?
Margaret's email is ma**@ymail.com.
How many companies did Margaret Covey work at?
The professional worked at seven jobs.
What education does Margaret Covey have?
Margaret studied at the Boston University from 2017 to 2018.
Are there any professional certifications, that Margaret Covey has?
The expert received the following certifications: Certified Regulatory Compliance Manager.
Are there any special industries Margaret Covey works in?
Margaret Covey works in Financial Services industry.