Since 2016, Timothy Grooms has been working in First State Bank situated 1617, 1617. This person is a proficient Chief Risk Officer with over 12 years of work experience. According to Timothy's CV and work profile, this person has worked at more than six places with diverse backgrounds and gained various skills. Timothy attended school at the Performance Trust University from 2011 to 2013. Timothy can be found in Cincinnati, Ohio – where this person is currently located. You can search for this professional's contacts. We can also provide you with detailed contact information upon request.
Name variants:
Tim Grooms,
Timmy Grooms
Last updated Jun 21, 2024
Contact Information
Last Update
Jul 14, 2022
Email
tg**@fsb4me.com, tg**@ncb.coop
Location
Cincinnati, OH
Company
Workplace
Colleagues
Work History
Chief Risk Officer
Winchester, OH
Responsible for ensuring the Bank maintains an adequate and effective Enterprise Risk Management (ERM) program to include the integration of risk concepts into strategic planning, risk ident...
from Jun 2016
Vp, Regulatory Compliance, Bsa and Ofac, and Cra Officer
2011 Crystal Dr SUITE 800, Arlington, VA 22202
Manage compliance with the Bank Secrecy Act including the U.S. Patriot Act and OFAC.
Manage compliance with the Community Reinvestment Act (CRA).
Assist in in the reporting on the status ...
May 1, 2014 — Jun 2016
Controller
Winchester, OH
Manage fixed assets, bank insurance, pledged collateral for public funds, general ledger activity, correspondent bank relationships, and regulatory examinations. - Utilize banking experience...
Jan 2013 — May 2014
Controller and Compliance Officer
Winchester, OH
Responsible for oversight of the operations and accounting departments of the bank. - Responsible for oversight of the bank compliance program.
Jan 2010 — Dec 2012
Compliance Officer and Internal Auditor
Winchester, OH
Developed, implemented, and administered an Internal Audit and Compliance Group to manage the risk of the bank by incorporating outside auditors and members of the bank staff. Completed aud...
Jul 2004 — Dec 2009
Office Manager and Management Trainee
Winchester, OH
Originated consumer loans, commercial loans, and deposit accounts. - Worked in multiple areas of the bank while receiving training regarding various lending and deposit activities
Nov 2002 — Jun 2004
Education
2011 — 2013
2004 — 2005
1997 — 2002
Occupations
Executive
Chief Risk Officer
Board Member
Accountant
Finance and Accounting Specialist
Vice President
Chief Executive
Management Team Executive
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Risk Management
Credit
Financial Institutions
Banking
Consumer Lending
Loans
Bank Secrecy Act
Internal Audit
Auditing
Investments
Internal Controls
Finance
Mortgage Lending
Commercial Banking
Commercial Lending
Financial Risk
FAQs about Timothy Grooms
What is the main profession of Timothy Grooms?
This professional's job is Chief Risk Officer
What are the main profession of Timothy Grooms?
These person's professions are Executive and Chief Risk Officer
Where does Timothy Grooms live?
Cincinnati, Ohio is the place where Timothy Grooms lives
What is Timothy Grooms's email?
Timothy Grooms's email is tg**@fsb4me.com and tg**@ncb.coop.
Where did Timothy Grooms work?
Timothy Grooms worked at First State Bank, National Cooperative Bank.
What education does Timothy Grooms have?
Timothy studied at the Performance Trust University from 2011 to 2013.
Are there any industries, that Timothy Grooms is connected to?
Timothy works in Financial Services industry.
What are the skills of Timothy Grooms?
This person has skills in the following areas: Risk Management, Credit, Financial Institutions, Banking, Consumer Lending, Loans, Bank Secrecy Act, Internal Audit, Auditing, Investments, and Internal Controls.