Yokota D Strong has been a Senior Vice President Compliance Manager - Enterprise Risk Management at Broadway Bank since 2019. Additionally, Yokota D Strong has on-the-job experience at more than eight companies using similar skills. Yokota has a total work experience of 22+ years. Yokota D Strong studied at the University of Maryland Global Campus from 2019 to 2020. Yokota has the following certificates: Certified Compliance and Ethics Professional/Ccep, Certified Fraud Examiner, Certified Regulatory Compliance Manager, Certified Anti-Money Laundering Specialist, and Society For Corporate Compliance and Ethics - 2010. Currently this professional lives in Cranston, Rhode Island region. Find Yokota D Strong's actual email address and phone number with SoftwareOfficial search.
Name variants:
Yokota Strong
Last updated Jun 26, 2024
Contact Information
Workplace
Senior Vice President Compliance Manager - Enterprise Risk Management
Industry
Financial Services
Colleagues
Work History
Senior Vice President Compliance Manager - Enterprise Risk Management
San Antonio, TX
from Nov 2019
Vice President Aml and Compliance Officer
BSA Officer | CRA Officer | Privacy Officer Manage all aspects of regulatory compliance program and BSA/OFAC program.
Jul 2018 — Nov 2019
Senior Risk Manager, Anti-Money Laundering Compliance
1680 Capital One Dr, Mclean, VA 22102
Provided compliance and risk subject matter expertise to commercial banking and securities lines of business. Assessed inherent risk and internal controls for risk of money laundering, terro...
Feb 2017 — Jul 2018
Chief of Compliance and Enterprise Risk Management
1218 Main St, West Warwick, RI 02893
Managed compliance and enterprise risk program as the subject matter expert for all aspects of compliance, risk, anti-money laundering, and fraud prevention.
Mar 2015 — Feb 2017
Assistant Professor - Business Ethics, Compliance, Forensic Accounting
10 High St, Boston, MA 02110
Delivered training to business professionals in the topics related to fraud prevention, ethics, compliance and forensic data analysis.
May 2009 — Feb 2017
Compliance Manager
131 Clarendon St, Boston, MA 02116
Managed compliance program for multi-state, multi-bank holding company and subsidiaries.
Apr 2012 — Mar 2015
Senior Compliance Analyst
75 State St, Boston, MA 02109
Performed ongoing compliance testing and monitoring of consumer lending line of business.
Feb 2011 — Apr 2012
Aerographer's Mate
Developed actionable recommendations to tactics, techniques, and procedures that fully exploit environmental parameters, mitigate risk, and enable decision superiority across all war fightin...
May 1994 — Feb 2000
Education
2019 — 2020
2007 — 2010
2002 — 2006
Occupations
Executive
Senior Vice President
Compliance Manager
Accountant
Finance and Accounting Specialist
Vice President
Compliance Officer
Bank Examiner
Director of Quality Control
Chief Executive
Accounting Bookkeeper
Bookkeeper
Financial Compliance Examiner
Auditor
Skills
Risk Management
Finance
Financial Analysis
Banking
Internal Controls
Loans
Financial Risk
Enterprise Risk Management
Auditing
Financial Accounting
Accounting
Leadership
Corporate Governance
Credit
Revenue Recognition
Fraud
Commercial Banking
Retail Banking
Financial Reporting
Investments
Cash Flow
Small Business Lending
Sec Filings
Operational Risk Management
Strategy
Financial Services
Banking Law
Information Security
Hmda
Cash Management
Commercial Mortgages
Commercial Real Estate Lending
Securities
Compliance
Bank Secrecy Act
Aml
Sec Reporting
Business Banking
Tax Advantaged Investments
Audit
Community Reinvestment Act
Fair Lending
Udaap
Fraud Prevention
Depository Services
Fraud Detection
Ofac
Treasury Regulations
Basel Iii
Dodd Frank
FAQs about Yokota D Strong
What's the main profession of Yokota D Strong?
Yokota D Strong is a Senior Vice President Compliance Manager - Enterprise Risk Management.
What jobs is Yokota a professional at?
Yokota is proficient at such jobs as Executive and Senior Vice President.
Where does Yokota D Strong currently live?
Cranston, Rhode Island is the place where Yokota D Strong currently lives
Does Yokota D Strong have the email address?
yd**@aol.com is The professional's email address.
How many companies did Yokota D Strong work at?
Yokota D Strong worked at eight jobs.
Where has Yokota D Strong studied?
Yokota studied at the University of Maryland Global Campus from 2019 to 2020.
Are there any professional certifications Yokota D Strong has?
Yokota D Strong received the following certifications: Certified Compliance and Ethics Professional/Ccep, Certified Fraud Examiner, and Certified Regulatory Compliance Manager.
Are there any professional industries Yokota D Strong works in?
This professional works in Financial Services industry.