For over 11 years Ramona Anderson worked in different jobs. Recently, this person worked as a Executive Vice President - Chief Risk Officer in Horizon Bank widening experience. This professional graduated from Tarleton State University in 2017 where this expert got all the knowledge. Ramona Anderson has all required knowledge and skills for his job, that is proven by the following certifications in Certified Internal Auditor (Cia), Certified Regulatory Compliance Manager (Crcm), and The Institute of Internal Auditors Inc., License 1142297. This expert knows two languages: English and German. You can find this expert in Austin, Texas, where he is located nowadays. SoftwareOfficial has all the data you need to connect Ramona Anderson, such as Ramona's phone number or e-mail. Send us the request to get more info.
Name variants:
Mona Anderson
Last updated Jun 14, 2024
Contact Information
Workplace

Executive Vice President - Chief Risk Officer
Michigan City, IN
Industry
Banking, Commercial Banking
Colleagues
Work History
Executive Vice President - Chief Risk Officer
515 Franklin Sq, Michigan City, IN
from Jan 2019
Senior Vice President - Compliance and Audit
515 Franklin Sq, Michigan City, IN
I serve as the Bank's Compliance Officer and Audit Manager. The role of Compliance Officer includes all lending compliance, deposit compliance, BSA/ AML compliance, fair lending and CRA comp...
Oct 2010 — Jan 2019
Senior Vice President - Compliance Officer and Information Security Officer
I was responsible for all lending compliance, deposit compliance, fair lending, CRA, BSA/AML compliance, and compliance with the Gramm Leach Bliley Act (GLBA). I ensured compliance via testi...
Apr 2007 — Jun 2009
Education
2013 — 2017
2004 — 2005
1995 — 1999
Occupations
Executive
Executive Vice President
Chief Risk Officer
Senior Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Manager
Vice President
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Operations Manager
Skills
Banking
Loans
Management
Commercial Banking
Information Security
Bank Secrecy Act
Executive Management
Financial Risk