Kim Orth
Bsa Compliance and Internal Controls Officer @The Exchange Bank
Tulsa, OK, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2023 — Present
Bsa Compliance and Internal Controls Officer @The Exchange Bank
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Skiatook, OK, US
Manages all facets of the bank’s BSA/AML, Compliance, and Internal Controls program(s).
EDUCATION
1988 — 1990
Tulsa Community College
Business Administration and Management, General
SKILLS
CoachingFinanceBranch ManagementBank Secrecy ActPortfolio ManagementInvestmentsSales ManagementMortgage BankingCredit AnalysisCredit CardsFinancial RiskAnti Money LaunderingMortgage LendingCommercial LendingCommercial MortgagesTrainingNew Business Development
ABOUT KIM ORTH
BSA, Compliance, Internal Controls Officer
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