Since 2017, Neal Barclay has been working in Kansas Bankers Assn located 189, 189. Neal is a qualified Compliance Specialist with over 33 years of work experience. According to Neal's resume and work profile, the professional has worked at more than 11 places with diverse backgrounds and got different skills. Neal attended school at the Pittsburg State University from 1984 to 1987. Neal learned English. This expert has the following certificates: Crcm & Amlp and Certified Regulatory Compliance Manager & Anti Money Laundering Professional. Iola, Kansas is the place where this professional presently lives. You can find this professional's current contacts with SoftwareOfficial search.
Name variants:
Neil Barclay
Last updated Jun 10, 2024
Contact Information
Last Update
Jul 4, 2022
Email
ne**@citizensbankna.com, nb**@banklandmark.com
Location
Iola, KS
Company
Workplace
Colleagues
Work History
Compliance Specialist
610 southwest Corporate Vw, Topeka, KS 66615
from Feb 2017
Vice President and Bsa Officer
701 Poyntz Ave, Manhattan, KS 66502
Supervised the bank's BSA function.
Oct 2015 — Nov 2016
Vice President and Compliance Officer
701 Poyntz Ave, Manhattan, KS 66502
Nov 2013 — Oct 2015
Vice President and Compliance Officer
Directed the compliance function; including BSA/AML, for the bank and reporting to the Audit/Compliance Committee.
Aug 2003 — Oct 2013
Vice President and Secondary Market Real Estate and Assistant Compliance Officer
I established a secondary market real estate lending program, including the FHLB MPF Program, and performed some basic compliance functions. In addition, I was a member of the Audit/Complian...
Apr 2003 — Aug 2003
Vice President and Crcm-Amlp
701 Poyntz Ave, Manhattan, KS 66502
Landmark National Bank is a community bank dedicated to providing quality financial and banking services. Our vision for the banking relationships we establish is "Everyone starts as a custo...
from Apr 1, 2003
Assistant Vice President and Compliance Duties
I opened the branch office in Iola. I performed lending duties in the Installment and Real Estate (home construction, purchases and refinances) areas, including the creation of indirect auto...
Jan 1994 — Jan 2003
Consumer Lending Officer and Compliance Officer
100 Admiral Weinel Blvd, Columbia, IL 62236
Consumer Lending Officer for the Installment Loan Department. Main lending duties were in direct/indirect Home Improvement and Auto Loans. I was appointed the Compliance Officer for the depa...
Jan 1991 — Jan 1994
Consumer and Compliance Auditor
I performed consumer and compliance audits of internal bank departments and other UMB locations. Headed up an audit team, did report writing. I was part of a holding company team, which perf...
Jan 1988 — Jan 1991
Bank Systems Consultant
7655 Burlington St, Ralston, NE 68127
Responsible for consulting and setting up in-house banking systems. Performed conversions, training, etc. (Bank Accounting)
Jan 1985 — Jan 1988
Bookkeeper
Bookkeeping Department. worked part-time in the Bookkeeping Department doing various jobs including, Proof, Statements, etc.
Jan 1982 — Jan 1984
Education
1984 — 1987
1982 — 1984
Occupations
Compliance Agent
Executive
Vice President
Compliance Officer
Chief Executive
Skills
Banking
Crcm