Mary Spencer
VP, Senior Compliance Officer | First Citizens Bank
- Role
- Senior Compliance Officer at First Citizens Bank
- Location
- Lewes, DE, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Senior Compliance Officer
Oct 2023 — Present
Conduct Risk Compliance, Sr Compliance Officer | Sales Practices & Incentive Compensation
Education
Cecil Community College
Criminal Law
1994 — 1997
Wilmington University
Behavioral Science / Organizational Dynamics
2006 — 2009
Skills
- Business Process Improvement
- Underwriting
- Strategy
- Analysis
- Talent Management
- Operational Risk Management
- Portfolio Management
- Loans
- Banking
- Risk Management
- Aml
- Call Centers
- Mortgage Lending
- Small Business Lending
- Access
- Product Management
- Credit
- Credit Analysis
- Fraud
- Lines of Credit
- Procedure Development
- Credit Cards
- Financial Risk
- Relationship Management
- Outsourcing
- Operational Risk
- Business Analysis
- Multi-Site Team Management
- Analytics
- Consumer Lending
- Process Improvement
- Commercial Lending
- Credit Risk
- Leadership
- Sql
- Visio
- Vendor Management
- Retail Banking
- Insurance
- Consumer Products
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