Karen J. Hall

Senior Vice President & CFO at Regal Bank

Role: Senior Consultant at Third Party Resources, Inc. 3pr, Inc
Location: Monroe, NY, US
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

Experience

Senior Consultant
Third Party Resources, Inc. 3pr, Inc
Apr 2022 — Present · US

Education

Pace University - Lubin School of Business
BA
1978 — 1980

Skills

Cash Management
Credit Analysis
Accounting
Financial Institutions
Financial Risk
Gaap
Portfolio Management
Sec Filings
Cpa
Sarbanes-Oxley Act
Banking
Risk Management
Credit
Financial Modeling
Financial Analysis
Treasury Management
Enterprise Risk Management
Financial Reporting
Due Diligence
Liquidity Management
Investments
Commercial Banking
Internal Controls
Auditing
Corporate Finance
Financial Accounting
Finance
Internal Audit
Interest Rate Risk Management

Contact information

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Work email
•••••@3princ.com
Personal email
•••••@•••••.com
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Current company

Third Party Resources, Inc. 3pr, Inc

Banking · 11 employees · Houston, Texas, United States

Third Party Resources, Inc.(3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other financial services related institutions. Since we can perform many of our engagements remotely, our client base includes not only institutions in Texas, but also 20 other states. Our clients range in asset size from under $100 million to approximately $40 billion and for fifteen years we have custom fit each engagement to their specific needs. Our team consists of a cadre of experienced former bankers with exemplary credentials in the regulatory compliance and risk management field. In addition, we are proud to be SBA Certified as Woman Owned Small Business. Services we commonly offer include the following: · Compliance Operations Management (3PRINC.COM) Consulting · Compliance Management System Reviews · Consumer and Real Estate Loan Regulatory Compliance Audits · Deposit and Other Regulatory Compliance Audits · Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Audits · AML Software Alert Quality Control Diagnostic Reviews · Compliance Risk Assessments · Internal Control Risk Assessments · Internal Control Audits · Nacha Audits · Fair Lending Reviews · Home Mortgage Disclosure Act (HMDA) Data Integrity Reviews · Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Reviews · Community Reinvestment Act (CRA) Reviews · Call Report Resources: Consulting, Review and/or Preparation · Vendor Management Reviews · Training: Call Report, Digital Currency Trends · Targeted Board Training · Digital Trends Consulting and Training · Other specialized engagements depending on your needs We want to be your partner in Regulatory Compliance and Risk Management success!

3princ.com

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Experience

Senior Consultant

Education

Pace University - Lubin School of Business

Skills

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