Nancy Dove
SVP | Compliance Officer
- Role
- SVP Compliance Officer at Ephrata National Bank
- Location
- Ephrata, PA, US
- LinkedIn followers
- 500 followers
About Nancy Dove
An experienced and technically skilled compliance and audit professional, possessing analytical ability, strong knowledge of banking regulations and compliance practices, experience managing teams of technical professionals. Detail-oriented with exceptional interpersonal skills and a collaborative nature, highly organized, and excels in developmental situations and challenges.
Experience
SVP Compliance Officer
Oct 2024 — Present
Education
Southeastern Academy
Tourism and Travel Services Management
American Bankers Association National Compliance School
Regulatory Compliance
Association of Anti Money Laundering Specialists
Certificate
Skills
- Due Diligence
- Training
- Leadership
- Ofac
- Credit Risk
- Enterprise Risk Management
- Credit
- Financial Services
- Project Management
- Operational Risk Management
- Finance
- Risk Management
- Regulatory Compliance
- Bank Secrecy Act
- Process Improvement
- Operational Risk
- Retail Banking
- Commercial Banking
- Business Process Improvement
- U.s. Office of Foreign Assets Control (Ofac)
- Financial Risk
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