Richard Trice
Regulatory Enforcement Action Look Back Hmda Analyst
Richard Trice is a high-level professional, working in Robert Half Protiviti Client W F Bank as a Regulatory Enforcement Action Look Back Hmda Analyst from 2015. This person has earned professional experience in more than 22 positions at different companies. Richard Trice went to the Western States Agricultural School of Banking and was studying there from 1994 to 1995. Colfax, New Mexico is the city, where this professional was lastly known to live. The professional's phone and email can be accessed through this website by request.
Name variants:
Dick Trice,
Rick Trice,
Ricky Trice,
Rich Trice,
Richie Trice
Last updated Jun 15, 2024
Contact Information
Last Update
Jul 8, 2022
Email
tr**@q.com, ri**@specialcounsel.com
Location
Colfax, NM
Company
Robert Half Protiviti Client W F Bank
Workplace
Regulatory Enforcement Action Look Back Hmda Analyst
Work History
Regulatory Enforcement Action Look Back Hmda Analyst
HMDA Analyst - responsible for executing consumer mortgage compliance testing within various aspects of the Home Mortgage Disclosure Act (HMDA). Knowledge of TRID; Tila-Respa Integrated Disc...
Jul 2015 — Oct 2015
Bank Compliance, Aml, Bsa, Trid, Hmda, Respa, Ofac Etc
Arizona
Regulatory Enforcement Action Look Back for Home Mortgage Disclosure Act
from May 2015
Business Professional Compliance Analyst
10151 Deerwood Park Blvd SUITE 400, Jacksonville, FL 32256
Home Mortgage Disclosure Act (HMDA) Analyst
Nov 1, 2014 — Jan 2015
Interim Coordinator
Coordinated promotional activities for Raton MainStreet, Raton Arts & Cultural District, Shuler Theater, as well as acts as liaison for the Executive Director and Board of Directors, and loc...
Oct 2013 — Oct 2014
Banking Center Manager
100 north Tryon St, Charlotte, NC 28202
Oct 1, 2008 — Jan 1, 2010
Wholesale Account Executive
55 east Monroe St SUITE 3900, Chicago, IL 60603
Nov 2000 — May 2002
Senior Vice President and Senior Loan Officer and Executive Officer
Executive Officer; Oversees Lending Function
Jun 2000 — May 2013
Bi-Vocational Pastor and Worship Leader
Bi-vocational pastor at a non-denominational church, with emphasis on leading worship and music, expository Bible preaching, and weekly adult Bible studies.
May 2000 — Mar 2014
Senior Vice President and Loans
Managed the commercial lending functions of the Trinidad, CO, bank office
Nov 1998 — May 2000
Wholesale Account Executive
270 Park Ave, New York, NY 10010
Aug 1998 — Nov 2000
Community Bank President
100 north Tryon St, Charlotte, NC 28202
Managed all bank operations of the Raton and Angel Fire, NM, offices.
Jan 1998 — Nov 1998
Wholesale Account Executive
100 north Tryon St, Charlotte, NC 28202
Oct 1997 — Aug 1998
Loan Officer, Banker, Collection Manager
388 Greenwich St, New York, NY 10013
Apr 1, 1990 — Oct 1, 1997
Senior Vice President, Senior Loan Officer
Managed the commercial lending function of the bank.
Apr 1989 — Dec 1996
Owner
Songwriting, recording artist, entertainer, music performance, actor, artistic director, producer, novelist, freelance writer, playwrigh poet, photography.
from Jan 1, 1985
Education
1994 — 1995
1988 — 1990
1976 — 1978
1970 — 1971
1966 — 1970
Occupations
Executive
Owner
Coordinator
Board Member
Chief Executive Officer
Artist
Entertainment Professional
Pastoral Worker
Leader
Chief Executive
Managers
Management Team Executive
Operations Manager
Corporate Executive
Entertainer
Clergy
Skills
Public Speaking
Financial Analysis
Creative Writing
Songwriting
Acting
Singing
Stage Direction
Strategic Planning
Staff Training
Policy Writing
Loan Origination
Music Production
Guitarist
Training
Drama
Directing
Music
Management
Event Planning
Commercial Banking
Leadership
Fundraising
Live Sound
Sound Mixing
Customer Service
Theatre
Writing
Team Building
Public Relations
Microsoft Word
Microsoft Office
Budgets
Social Media
Teaching
Photography
Credit
Loans
Credit Analysis
Credit Risk
Financial Risk
Risk Management
Mortgage Lending
Commercial Lending
Retail Banking
Portfolio Management
Consumer Lending
Small Business Lending
Aml
Financial Institutions
Mortgage Banking
Capital Markets
Operational Risk
Branch Banking
Banking
Finance
Asset Management
Cash Management
Anti Money Laundering
FAQs about Richard Trice
What is the main profession of Richard Trice?
Richard is a Regulatory Enforcement Action Look Back Hmda Analyst.
What are the main profession of Richard Trice?
These person's professions are Executive and Owner
Where does Richard Trice currently live?
Colfax, New Mexico is the place where Richard Trice currently lives
Does the professional have the email address?
tr**@q.com and ri**@specialcounsel.com is Richard's email address.
How many companies did Richard Trice work at?
The professional worked at 22 jobs.
Where has Richard Trice studied?
Richard studied at the Western States Agricultural School of Banking from 1994 to 1995.
What languages does Richard Trice speak?
Richard Trice speaks German and French.
Are there any professional industries, that Richard Trice is connected to?
Richard Trice works in Banking industry.