We found the following information about Tony Smith at Heritage Grove Federal Credit Union, where Tony Smith has worked as a Operations and Compliance Manager since 2017. Tony's total work experience is over 22 years, during which time Tony Smith had at least five jobs at different companies to develop skills. Tony Smith studied at the University of Oregon from 1990 to 1994. Tony has the following certificates: Credit Union Compliance Expert (Cuce) and Bank Secrecy Act Compliance Specialist (Bsacs). Tony Smith can be found in Shalimar, Florida – where this professional currently lives. You can contact with Tony by looking for phone or email or get additional information by requesting access to the professional's details.
Name variants:
Anthony Smith,
Shelton Smith,
Antoinette Smith,
Antonia Smith
Last updated Jun 23, 2024
Contact Information
Last Update
Jul 2, 2022
Email
to**@penfed.org
Location
Shalimar, FL
Workplace
Colleagues
Work History
Operations and Compliance Manager
631 Winter St, Salem, OR 97301
from Sep 2017
Real Estate Quality Assurance Analyst at Pentagon Federal Credit Union
P/O Box 247080, Omaha, NE
Aug 2015 — Sep 2017
Operations Manager
Supervise all aspects of credit union operations, including but not limited to: Loan manager, Collection manager, Staff Supervision and performance reviews, Multiple Back Office Functions, A...
Mar 2001 — Nov 2014
Loan Officer
Duties included entire loan process from application to disbursal. Approval authority for all loan types, from credit card and consumer to mortgage purchase and refinances.
1996 — 2001
Member Services
Duties included daily processing of Visa transaction file, dispute resolution and exception handling. Sharedraft (checking) account daily processing included exception handling and collectio...
1994 — 1996
Education
1990 — 1994
Occupations
Executive
Compliance Manager
Real Estate Broker
Licensed Real Estate Broker
IT Professional
Software Tester
Analyst
Property Manager
Real Estate Manager
Computer Specialist
Analysts
Skills
Credit
Management
Loans
Credit Cards
Finance
Operations Management
Vendor Management
Customer Service
Project Management
Compliance
Accounting
Retail Banking
Training
Relationship Management
Risk Management
Banking
Portfolio Management
FAQs about Tony Smith
What is the main profession of Tony Smith?
This professional's job is Operations and Compliance Manager
What jobs is Tony Smith proficient at at?
Tony is proficient at Executive and Compliance Manager jobs.
Where does Tony Smith live?
Shalimar, Florida is the place where Tony Smith lives
What is Tony's email?
The expert's email is to**@penfed.org.
How many companies did Tony Smith work at?
Tony Smith worked at five jobs.
Where has Tony Smith studied?
Tony studied at the University of Oregon from 1990 to 1994.
What are the certifications of Tony Smith?
Tony Smith received the following certifications: Credit Union Compliance Expert (Cuce) and Bank Secrecy Act Compliance Specialist (Bsacs).
What is the industry that Tony Smith worked in?
This professional works in Banking industry.