Amanda Harnage
Compliance Vendor Manager at NCP Finance
- Role
- Compliance Vendor Manager at NCP Finance
- Location
- Cincinnati, OH, US
- LinkedIn followers
- 500 followers
About Amanda Harnage
My area of expertise is in Vendor Management, Regulatory Compliance, BSA AML Certified…
Experience
Compliance Vendor Manager
Feb 2019 — Present · Dayton, OH, US
Responsible for onboarding potential new program entities and 3rd party vendors. Conduct new and existing vendor due diligence and completes risk assessments from a regulatory and risk lens. Perform internal and external audits for regulatory compliance. Responsible for conducting BSA_AML_OFAC reviews. Active member in the complaints committee, ensuring complaints are fully reviewed, researched, resolved and documented for resolution and process improvement. Monitor servicing and collection calls of all programs for quality assurance and regulatory compliance. Actively engage with all levels of management in all lines of business.
Education
Tusculum University
BS, Business Management and Organizational Development
2001 — 2004
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