Marshall Neel
SVP Compliance & CRA Officer
- Role
- SVP Compliance & Cra Officer at Southwest Capital Bank
- Location
- Albuquerque, NM, US
- LinkedIn followers
- 500 followers
About Marshall Neel
Please note that I\'m happy to connect and network with other professionals. I\'m not happy to receive unsolicited sales and marketing messages. I would like to be happy, so in pursuit of happiness, I won\'t acknowledge unsolicited sales messages. I have Asperger\'s Syndrome. what\'s YOUR super power? Two roads diverged in a wood, and I—I took the one less traveled by, And that has made all the difference- Robert Frost\"If you have met one person with Asperger\'s, you have met.one person with Asperger\'s.\" - Dr. Stephen Shore“Keep away from people who try to belittle your ambitions. Small people always do that, but the really great make you feel that you, too, can become great.” - Mark TwainThat some should be rich, shows that others may become rich, and, hence, is just encouragement to industry and enterprise- Abraham Lincoln
Experience
SVP Compliance & Cra Officer
Aug 2019 — Present · Albuquerque, NM, US
Responsible for all aspects of the Compliance Management System for the Bank; Community Reinvestment Act (CRA) Officer, S.A.F.E. Act Officer, CRVPM.
Education
The University of Tulsa College of Law
1st Year, Law
2007 — 2008
Central New Mexico Community College
Certificate of Achievement, Human Resources
2011 — 2011
New Mexico State University
Bachelor, Human & Community Services, Public Health major
1970 — 2005
The University of New Mexico School of Law
Juris Doctor, Law
2008 — 2010
Skills
- Compliance
- Human Resources
- Writing
- Crowdfunding
- Credit
- Strategic Planning
- Policy
- Employment Law
- Commercial Litigation
- Legal Services
- Due Diligence
- Analysis
- Funding
- Consumer Lending
- Mediation
- Start-Ups
- Loans
- Corporate Law
- Angel Investing
- Private Placements
- Business Development
- Management
- Asperger's
- Marketing Strategy
- Technical Writing
- Immigration Law
- Entrepreneurship
- Private Equity
- Family Law
- Legal Research
- Licensing
- Training
- Securities Regulation
- Venture Capital
- Securities
- Corporate Governance
- Public Speaking
- Invention
- Crowdsourcing
- Intellectual Property
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