Tonya Peart is a high-skilled expert, who works in Bankmobile main office of which is in 336. on the position of Regulatory Compliance Manager from 2014. Tonya Peart has earned professional experience in more than seven positions at various companies. Tonya Peart went to the Devry University and was studying there from 2015 to 2016. Tonya Peart has such qualifications as Certified Anti-Money Laundering Specialist-Cams and Certified Regulatory Compliance Manager-Crcm. New Haven, Connecticut is the city, where this person was known to live. Tonya Peart's contacts are accessed through this website on demand.
Name variants:
Antonia Peart
Last updated Jun 23, 2024
Contact Information
Workplace
Colleagues
Work History
Operations Supervisor
270 Park Ave, New York, NY 10010
Achieved 100% successful audit results two consecutive years.
Conducts field visits and workshops which minimize loss and improve audit scores.
Research and resolve complex branch issues,...
Nov 2002 — Apr 2003
Education
2015 — 2016
2010 — 2012
2004 — 2008
1998 — 2000
Occupations
Executive
Compliance Manager
Compliance Agent
Compliance Officer
Skills
Banking
Retail Banking
Finance
Auditing
Loans
Cash Management
Financial Services
Risk Management
Credit
Internal Controls
Branch Banking
Consumer Lending
Mortgage Lending
Commercial Lending
Operational Risk
Customer Service
Anti Money Laundering
Financial Analysis
Training
Financial Risk
Process Improvement
Accounting
Internal Audit
Credit Risk
Fraud
Investments
Small Business Lending
Cross Selling
Managerial Finance
Aml
Operational Risk Management
Sarbanes Oxley Act
Microsoft Excel
Policy
Bank Secrecy Act
Due Diligence
Kyc
FAQs about Tonya Peart
What's the main profession of Tonya Peart?
The expert is a Regulatory Compliance Manager.
What are the main profession of This professional?
These person's professions are Executive and Compliance Manager
Where does Tonya Peart live?
Tonya Peart currently lives in New Haven, Connecticut.
What is Tonya's email?
The professional's email is tp**@gmail.com.
Where did Tonya Peart work?
This person worked at Bankmobile, Higher One.
What education does Tonya Peart have?
Tonya studied at the Devry University from 2015 to 2016.
Are there any professional certifications Tonya Peart has?
The professional received the following certifications: Certified Anti-Money Laundering Specialist-Cams and Certified Regulatory Compliance Manager-Crcm.
What languages does Tonya Peart speak?
Tonya Peart speaks English.