Irene Ryan

SVP, CRCM

Role
Manager Retail Compliance at First Citizens Bank
Location
Durham, NC, US
LinkedIn followers
500 followers

About Irene Ryan

CRCM, BSA Officer, Compliance Officer, OFAC Officer, Identity Theft Prevention Officer

Experience

  1. Manager Retail Compliance

    First Citizens Bank

    Jun 2022 — Present · Raleigh, NC, US

Education

  • Eastern Mennonite University

    BS

    1987 — 1991

Skills

  • Software Documentation
  • Process Improvement
  • Team Building
  • Management
  • Project Planning
  • Aml
  • Leadership
  • Microsoft Excel
  • Risk Assessment
  • Financial Services
  • Public Speaking
  • Policy
  • Auditing
  • Loans
  • Project Management
  • Customer Service
  • Sap
  • Microsoft Office
  • Bank Secrecy Act
  • Commercial Banking
  • Training
  • Team Leadership
  • Telecommunications
  • Program Management
  • Business Process Improvement
  • System Administration
  • U.s. Office of Foreign Assets Control (Ofac)
  • Retail Banking
  • Operations Management
  • Procurement
  • Banking
  • Risk Management
  • Kyc
  • Vendor Management
  • Troubleshooting
  • Internet Banking
  • Human Resources

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Irene Ryan — Manager Retail Compliance at First Citizens Bank in Durham, NC, US | Unifers