Marshall Morris

SVP, Compliance Group Manager at BBVA Compass

Role
SVP, Compliance Group Manager at Bbva In The Usa
Location
Birmingham, AL, US
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

Experience

  1. SVP, Compliance Group Manager

    Bbva In The Usa

    Aug 2016 — Present · Birmingham, AL, US

    Responsible for developing a Compliance Monitoring Assurance program at BBVA Compass

Education

  • The University of Alabama

    Bachelor of Science (BS), Finance

    1997 — 2000

Skills

  • Internal Audit
  • Auditing
  • Credit Risk
  • Risk
  • Financial Risk
  • Enterprise Risk Management
  • Credit
  • Risk Assessment
  • Sarbanes-Oxley Act
  • Risk Analysis
  • Sox
  • Financial Regulation
  • Retail Banking
  • Fraud
  • Operational Risk
  • Internal Controls
  • Operational Risk Management
  • Loans
  • Banking
  • Risk Management

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