Curtis Potts
Compliance Advisory Manager
- Role
- Manager Ii, Compliance Advisory at TransUnion
- Location
- Woodstock, GA, US
- LinkedIn followers
- 500 followers
About Curtis Potts
An experienced paralegal, and twice certified compliance professional (LPEC & CCEP), with 20+ years of experience in the financial services industry. The majority of those years have been spent gaining experience and knowledge in all laws applying to vehicle financing, debt collections, credit reporting, credit underwriting and contracts. More recently, ensuring compliance for credit reporting agencies with various federal and state laws, while performing internal audits, licensing functions, and verifying that the company\'s compliance initiatives are effective. Finally, an experienced finance collection associate with knowledge of how to handle bankrupt accounts, repossession, collection and customer service accounts.
Experience
Manager Ii, Compliance Advisory
May 2025 — Present · Alpharetta, GA, US
Lead a team of compliance professionals who empower a risk-based culture. Establish strategic goals, plans and objectives for the organization and make strategic decisions based on company goals and objectives. Analyze, address and resolve compliance issues. Provide oversight and support to TU Rental Screening, Communication Solutions, and Solution and Risk Group on compliance-related matters. Compile and submit compliance related reports to regulators. Regulatory report to compliance and operations executives on compliance related matters and 2nd line monitoring efforts. Work closely with internal audit team on the audit findings and observations. Perform diligence for applicable mergers and acquisitions.
Education
Kennesaw State University
Bachelor of Business Administration (B.B.A.), Finance, General
1999 — 2007
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