Position:
Compliance Officer - BSA Officer at Peoples Bank (Lebanon)
Location:
Louisville, Kentucky, United States
Found email addresses for David James:
Found phone for David James:
Sep 2023 - Current
Sep 2002 - Current
Their professional focus is ACH Audits - planning/risk assessment, field work, report preparation and client discussions, Auditing, and Banking compliance across 3 core areas.
David holds Certified Regulatory Compliance Manager (CRCM) certifications.
Bachelors at Indiana University Southeast
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