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Cbap Margaret Williams Bsacs
Cbap Margaret Williams Bsacs
VP of Compliance | Safe Harbor Financial (Nasdaq: SHFS)
Littleton, Colorado, United States
Cbap Margaret Williams Bsacs
Summary
Cbap Margaret Williams is an accomplished VP of Compliance at Safe Harbor Financial, specializing in BSA/AML compliance activities within the banking sector. With a robust background in financial analysis and compliance management, she has successfully led initiatives that ensure adherence to legal and regulatory guidelines across various banking institutions. Her passion for connecting top talent in compliance management has positioned her as a notable figure in the Greater Denver area. Margaret's career spans over three decades, showcasing her commitment to excellence in compliance and financial operations. She holds a degree in Management from Rockhurst University and has a unique blend of expertise in banking law, credit unions, and strategic planning. Margaret is not only a leader but also a mentor, dedicated to fostering talent in her field. Her extensive experience in diverse banking environments reflects her adaptability and deep understanding of the industry's complexities.
Cbap Margaret Williams Bsacs
Work Experience
VP of Compliance at
Safe Harbor Financial (Nasdaq: SHFS)
December 2021 - Present
Founder | Compliance Manager Financial Analyst at
Leaders In Compliance Management Financial Analysis In Greater Denver Area
January 2012 - Present
SVP BSA Compliance Officer at
West Valley National Bank
April 2021 - December 2021
VP BSA Compliance Officer at
Transact Bank N.A.
June 2015 - April 2021
VP of BSA/Compliance at
Premier Bank Usa
January 2014 - June 2015
Member Service Supervisor at
WHITE CROWN FEDERAL CREDIT UNION
September 2012 - September 2013
ReadyFUND$ Program Manager at
Performance Benefits, Inc. dba ReadyFUND$
July 2010 - June 2011
Branch Manager at
Age Federal Credit Union
August 2006 - July 2010
Vice President Operations/Marketing at
Arapahoe Credit Union
May 1994 - July 2006
CUSN at
Credit Union Association of Colorado
January 1992 - January 1994
Member Service Coordinator at
Kets Fabrics
January 1989 - January 1991
Cbap Margaret Williams Bsacs
Education
Rockhurst University, Bs/Ba
January 1977 - January 1981
Cardinal Mooney High School, Diploma
January 1973 - January 1977
Frequently Asked Questions about Cbap Margaret Williams Bsacs
What is Cbap Margaret Williams Bsacs email address?
Cbap Margaret Williams Bsacs's primary email address is ********@shfinancial.org. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Cbap Margaret Williams Bsacs work for?
Cbap Margaret Williams Bsacs is a VP of Compliance at Safe Harbor Financial (Nasdaq: SHFS), a company specializing in Functions related to depository banking.
Where Cbap Margaret Williams Bsacs graduated from?
Cbap Margaret Williams Bsacs holds a degree in Management from Rockhurst University.
How can I directly contact Cbap Margaret Williams Bsacs?
To contact Cbap Margaret Williams Bsacs directly, you can use the email address ********@shfinancial.org. Complete contact information is available upon registration with Muraena.
Who is Cbap Margaret Williams Bsacs?
Cbap Margaret Williams is an accomplished VP of Compliance at Safe Harbor Financial, specializing in BSA/AML compliance activities within the banking sector. With a robust background in financial analysis and compliance management, she has successfully led initiatives that ensure adherence to legal and regulatory guidelines across various banking institutions. Her passion for connecting top talent in compliance management has positioned her as a notable figure in the Greater Denver area. Margaret's career spans over three decades, showcasing her commitment to excellence in compliance and financial operations. She holds a degree in Management from Rockhurst University and has a unique blend of expertise in banking law, credit unions, and strategic planning. Margaret is not only a leader but also a mentor, dedicated to fostering talent in her field. Her extensive experience in diverse banking environments reflects her adaptability and deep understanding of the industry's complexities.
Cbap`s contact details
********@shfinancial.org
Colleagues
CEO/President
Chief Legal Officer
Chief Credit Officer
VP of Onboarding and Financial Institutions
Vice President