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Faculty | Compliance School - Advanced

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  • Karin Brooks, CRCM
    VP, CRO Complaints and Operational Loss Team Lead
    U.S. Bank
  • Lisa Cuba, CRCM
    SVP, Director of ERM and Compliance
    Union Bank & Trust
  • David Dickinson, CRCM
    Bankers Compliance Consulting
  • Nancy Duling
    Training Consultant
    Nancy Duling Consulting
  • Michelle Ferguson, CRCM
    Chief Compliance Officer
    Movement Bank
  • Denise Garry, CRCM
    SVP, Deputy Chief Compliance Officer
    First United Bank
  • Richard Harvey, Jr., Esq, CRCM, CAFP
    EVP, General Counsel & Director of Compliance Risk
    Beneficial State Bank
  • Thomas J. Healy, CRCM
    VP, Enterprise Compliance
  • Stacey Hyre, CRCM
    SVP, Consumer Banking Sales Support
    US Bank
  • Bonita G. Jones
    Bonita Jones and Associates, LLC
  • Robert Marx, CRCM, CIA
    Vice President, Compliance
  • Amanda McNally
    VP, Senior Compliance Manager
    Wells Fargo
  • Kara Tucker, JD 
    Enterprise Ethics Office
    SunTrust Bank
  • Ryan Worrell, CRCM, CIA, CAMS, CSSGB
    SVP, Strategic Operations, Consumer Lending Shared Services
    Wells Fargo

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Get updates on the next session of the Compliance Schools. Contact Alison Oshop if you have any questions.