Carl Neely

About Carl Neely

Progressive career in Risk Management and Audit with a focus on enterprise Compliance and…

Experience

1. SVP & Senior Director of Cra Compliance and Exam Management

   Truist

   Sep 2025 — Present · Charlotte, NC, US

Education

• Winthrop University

  MBA, Public Finance

  2008 — 2010

• Shanghai International Studies University

  Study Abroad, China, Business/Managerial Economics

  2009 — 2009

• University of North Carolina at Charlotte

  BA, Economics

  1986 — 1991

• Darla Moore School of Business at the University of South Carolina

  Certificate, Banking, Corporate, Finance, and Securities Law

  1998 — 1999

Skills

• Workshop Facilitation
• Supervisory Experience
• Internal Controls
• Neighborhood Revitalization
• Financial Regulation
• Banking
• Affordable Housing
• Compliance
• Risk Management
• Opportunity Assessments
• Asset Building
• Business Analysis
• Public Speaking
• Government Relations
• Impromptu Speaking
• Federal Reserve
• Personal Training
• Internal Learning
• Hmda
• Poverty Reduction
• Compliance Testing
• Respa
• Unbanked
• Program Management
• Community Reinvestment Act
• Reg Z
• Motivational Speaking
• Compliance Regulations
• Community Outreach
• Economics
• Internal Audit
• Public Policy
• People Development
• Sales Support
• Community Economic Development
• Strategic Thinking
• Difficult Situations
• Financial Services
• Neighborhood Development
• Creative Strategy