Maureen E Carollo
Vice President and Internal Control and Compliance Officer
Maureen E Carollo is a skilled expert, working in Great Plains National Bank main office of which is in 194. as a Senior Vice President and Compliance and Cra Officer since 2016. Maureen E Carollo gained professional experience in more than five positions at various companies. Maureen E Carollo went to the Aba Graduate School of Compliance Risk Management and got education there from 2009 to 2009. Oklahoma City, Oklahoma is the area, where this professional was lastly known to be located. The professional's contacts are easily accessed through SoftwareOfficial by request.
Name variants:
Maurene Carollo,
Maura Carollo,
Mary Carollo,
Moe Carollo
Last updated Jun 05, 2024
Contact Information
Workplace
Senior Vice President and Compliance and Cra Officer
Towson, MD
Industry
National Commercial Bank
Colleagues
Work History
Senior Vice President and Compliance and Cra Officer
2017 west 3Rd St, Elk City, OK 73644
Jan 2016 — May 2016
Senior Vice President and Bsa Officer and Associate Director of Compliance
Stillwater, OK
Public Company
201-500 employees
OKSB
Banking industry
Sep 2013 — Dec 2015
Senior Vice President and Compliance and Bsa Officer
Oklahoma City, OK
Privately Held
51-200 employees
Banking industry
2006 — Aug 2013
Vice President and Internal Control and Compliance Officer
1997 — 2006
Vice President and Internal Control and Compliance Officer
1400 west Main St, Durant, OK 74701
1997 — 2006
Education
2005 — 2007
1986 — 1995
1987 — 1994
Occupations
Executive
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Senior Vice President
Deputy Director
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Deputy Manager
Skills
Banking
Bank Secrecy Act
Loans
Risk Management
Credit
Mortgage Lending
Loan Origination
Compliance Regulations
Compliance
Retail Banking
Commercial Banking
Financial Regulation
Regulatory Examinations
Credit Analysis
Credit Risk
Commercial Lending
Consumer Lending
Operations Management
Hmda
Compliance Program Management
Udap
Compliance Training
Loans Administration
Financial Risk
Crcm
Compliance Management Systems
Cams
FAQs about Maureen E Carollo
What is the profession of Maureen E Carollo?
This professional's job is Vice President and Internal Control and Compliance Officer
What are the profession of Maureen E Carollo?
These person's professions are Executive and Vice President
Where is Maureen E Carollo currently located?
Maureen E Carollo is located in Oklahoma City, Oklahoma.
How many companies did Maureen E Carollo work at?
The professional worked at five jobs.
What education does Maureen E Carollo have?
Maureen studied at the Aba Graduate School of Compliance Risk Management from 2009 to 2009.
What is the industry that Maureen E Carollo worked in?
This person works in Banking industry.
Are there any skills, that Maureen E Carollo has?
Maureen E Carollo has skills in the following areas: Banking, Bank Secrecy Act, Loans, Risk Management, Credit, Mortgage Lending, Loan Origination, Compliance Regulations, Compliance, and Retail Banking.