Anthony C. Valentino
Vice President, Senior Compliance Manager - Fair & Responsible Banking
- Role
- Vice President, Senior Compliance Manager at KeyBank
- Location
- Akron, OH, US
- LinkedIn followers
- 500 followers
About Anthony C. Valentino
Financial Services Professional with over 15 years in banking which includes an expertise…
Experience
Vice President, Senior Compliance Manager
Mar 2024 — Present · Cleveland, OH, US
Currently managing a team of Compliance Officers that provide oversight to all KeyBank lines of business activities for Fair Lending. This includes completing file examinations, review and challenge activities of established policies and procedures, monitoring reviews, data validation, and assisting in the completion of the annual Fair Lending and UDAAP Risk Assessments. Our team also provides support for regulatory and internal audit exams, conduct data quality testing with our analytics partners, and assisting in quality assurance for HMDA data integrity.
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