Natalie Torbet
Senior Manager @Forvis Mazars Group
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WORK HISTORY
Senior Manager @Forvis Mazars Group
Houston, TX, US
EDUCATION
Indiana Wesleyan University
Bachelor of Science (B.S.), Accounting
Indiana University—Purdue University Fort Wayne
Associate of Science (A.S.), Business Administration and Management, General
ABOUT NATALIE TORBET
Greetings! Self proclaimed regulatory compliance nerd here. I’m happy you stopped by! I have worked in the financial services industry my entire career, starting as a part-time teller in high school. My career has evolved to serving a variety of clients (both banks and credit unions) as a regulatory compliance consultant with a focus on lending, deposit and BSA compliance. I like to think of my team as “the good guys”. Anyone who has worked with examiners knows exactly what I’m talking about. I hold two designations that back my love for compliance: Certified Regulatory Compliance Manager (CRCM) and Certified Anti-Money Laundering and Fraud Professional (CAFP).I love connecting with like-minded folks - let’s chat!
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