Todd Watson
Senior Vice President, Chief Compliance Officer and Bsa and Aml Officer
Todd Watson has been working as a Senior Vice President, Chief Compliance Officer and Bsa and Aml Officer in First Century Bank since 2015. Additionally, this person has on-the-job experience at more than ten companies using similar skills. Todd has a total work experience of 26+ years. Todd Watson studied at the Rollins College from 2018 to 2018. Today the person lives in Atlanta, Georgia region. You can find this expert's current email address and number through our search.
Name variants:
Todd Watson
Last updated Jun 23, 2024
Contact Information
Workplace
Senior Vice President, Chief Compliance Officer and Bsa and Aml Officer
Gainesville, GA
Industry
Financial Services
Colleagues
Work History
Senior Vice President, Chief Compliance Officer and Bsa and Aml Officer
807 Dorsey St, Gainesville, GA 30501
Responsible for oversight of the Bank's compliance program and ensuring compliance with regulatory requirements.
from Aug 2015
Chief Compliance Officer
Atlanta, GA
Responsible for oversight of the Company's compliance program and ensuring compliance with federal and state regulatory requirements, especially requirements related to BSA/AML.
Feb 2015 — May 2015
Senior Vice President and Operational Risk Manager For Retail Banking and Marketing
303 Peachtree St, Atlanta, GA 30308
Manager of Operational Risk Management for Retail Banking (which at different times included Branch Banking, Card, Consumer Lending, Call Centers, Small Business Banking) and Corporate Marke...
Mar 2007 — Nov 2014
First Vice President and Operational Risk Manager For Retail Banking
303 Peachtree St, Atlanta, GA 30308
Helped to establish the first Operational Risk function in the Retail Line of Business. Staffed and developed a team of risk professionals to establish the first programs in the LOB around l...
Nov 2004 — Feb 2007
First Vice President - Corporate Risk Management and Internal Control
303 Peachtree St, Atlanta, GA 30308
Internal Control Manager for the Commercial, Corporate and Investment Banking and Retail LOBs as well as for Corporate Credit Risk Management, Corporate Bank Operations, SunTrust Online, Pri...
Apr 1999 — Oct 2004
Assistant Vice President - Internal Control
303 Peachtree St, Atlanta, GA 30308
Conducted and/or supervised internal control/compliance reviews in all departments and branches for the Central Florida bank. Developed internal control procedures with businesses and ensure...
Jan 1997 — Mar 1999
Internal Control Officer
303 Peachtree St, Atlanta, GA 30308
Conducted internal control reviews in all departments and branches of the Central Florida bank. Developed and ensured implementation of new internal control procedures. Developed and trained...
Jan 1992 — Dec 1996
Internal Control Assistant
303 Peachtree St, Atlanta, GA 30308
Reviewed branch and department certifications of general ledger and internal DDA accounts. Conducted internal control reviews of branches and departments. Assisted in the development of new ...
Oct 1988 — Dec 1991
Banking Representative - Main Office
303 Peachtree St, Atlanta, GA 30308
Conducted compliance reviews for consumer and commercial loans and adverse action notices as well as preparing monthly reports on compliance. Performed business development research. Aided i...
Aug 1987 — Sep 1988
Personal Banking Trainee - Main Office
303 Peachtree St, Atlanta, GA 30308
Received training in all aspects of branch banking (teller, new accounts, customer service, consumer lending) with emphasis on consumer lending. Actively involved in making consumer loans to...
Sep 1986 — Jul 1987
Education
Occupations
Executive
Senior Vice President
Director of Quality Control
Accountant
Finance and Accounting Specialist
Vice President
Chief Executive
Compliance Manager
Accounting Bookkeeper
Bookkeeper
Skills
Risk Management
Retail Banking
Banking
Operational Risk
Operational Risk Management
Commercial Banking
Financial Risk
Consumer Lending
Credit Risk
Loans
Credit Analysis
Commercial Lending
Portfolio Management
Credit
Financial Services
Treasury Management
Aml
Management
Credit Cards
Mortgage Lending
Cash Management
Loan Origination
Regulatory Compliance
Basel Ii
Anti Money Laundering
FAQs about Todd Watson
What is the main profession of Todd Watson?
The expert is a Senior Vice President, Chief Compliance Officer and Bsa and Aml Officer.
What jobs is Todd a professional at?
Todd is proficient at Executive and Senior Vice President jobs.
Where does Todd Watson currently live?
The professional lives in Atlanta, Georgia.
Does the expert have the email address?
to**@suntrust.com is The expert's email address.
How many companies did Todd Watson work at?
Todd Watson worked at ten jobs.
What education does Todd Watson have?
Todd studied at the Rollins College from 2018 to 2018.
Are there any special industries, that Todd Watson works in?
Todd works in Financial Services industry.
Are there any professional skills, that Todd Watson has?
This person has skills in the following areas: Risk Management, Retail Banking, Banking, Operational Risk, Operational Risk Management, Commercial Banking, Financial Risk, Consumer Lending, and Credit Risk.