Arlene Cruz D.
Chief Compliance Officer @First Electronic Bank
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WORK HISTORY
Chief Compliance Officer @First Electronic Bank
Salt Lake City, UT, US
EDUCATION
GE Crotonville
Compliance Leadership Development
City University of Seattle
Bachelor of Science - BS, Accounting
City University of Seattle
MBA
Utah Bankers Association
Executive Development Program
SKILLS
ABOUT ARLENE CRUZ D.
Accomplished, results-driven senior executive with proven versatility in the areas of compliance, risk management, audit, internal controls, accounting, and corporate governance. Strong communicator and relationship builder; collaborative business partner. Hands-on leadership experience in early-stage start-up and pre-IPO financial technology companies.Expertise- 30+ yrs. experience in banking and financial services - FinTech, industrial and traditional banking models - Leading and developing high performing teams - Regulatory and consumer compliance - Audit and risk management - Program development and process rigor - SOX, FDICIA, and ERM/COSO Internal Control Framework - Certified Public Accountant (active)
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