Amanda Tucker
Chief Risk & Compliance Officer at Atlantic Bay Mortgage Group
- Role
- Chief Risk & Compliance Officer at Atlantic Bay Mortgage Group
- Location
- Charlottesville, VA, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Chief Risk & Compliance Officer
Jun 2018 — Present · Charlottesville, VA, US
Education
Hartwick College
Bachelor of Arts (B.A.)
2000 — 2004
Skills
- Auditing
- Risk Assessment
- Credit Risk
- Anti Money Laundering
- Loans
- Credit Analysis
- Kyc
- Internal Audit
- USA Patriot Act
- Financial Risk
- Due Diligence
- Internal Controls
- Retail Banking
- Fraud
- Corporate Governance
- Enterprise Risk Management
- Operational Risk
- Banking
- Risk Management
- Aml
- Governance
- Credit
- Operational Risk Management
- Bank Secrecy Act
- Ofac
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