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Cbap Margaret Williams Bsacs

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Cbap Margaret Williams Bsacs

VP of Compliance | Safe Harbor Financial (Nasdaq: SHFS)

Littleton, Colorado, United States

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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.

General

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Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Industry-specific interests

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Corporate Experience

Cbap Margaret Williams Bsacs

Work Experience

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VP of Compliance at

Safe Harbor Financial (Nasdaq: SHFS)

December 2021 - Present

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Founder | Compliance Manager Financial Analyst at

Leaders In Compliance Management Financial Analysis In Greater Denver Area

January 2012 - Present

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SVP BSA Compliance Officer at

West Valley National Bank

April 2021 - December 2021

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VP BSA Compliance Officer at

Transact Bank N.A.

June 2015 - April 2021

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VP of BSA/Compliance at

Premier Bank Usa

January 2014 - June 2015

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Member Service Supervisor at

WHITE CROWN FEDERAL CREDIT UNION

September 2012 - September 2013

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ReadyFUND$ Program Manager at

Performance Benefits, Inc. dba ReadyFUND$

July 2010 - June 2011

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Branch Manager at

Age Federal Credit Union

August 2006 - July 2010

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Vice President Operations/Marketing at

Arapahoe Credit Union

May 1994 - July 2006

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CUSN at

Credit Union Association of Colorado

January 1992 - January 1994

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Member Service Coordinator at

Kets Fabrics

January 1989 - January 1991

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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

mail

********@shfinancial.org

Colleagues

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Sundie Seefried

CEO/President

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Donnie Emmi

Chief Legal Officer

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Dan Roda

Chief Credit Officer

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Kimberly Seefried Cams

VP of Onboarding and Financial Institutions

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Amanda Mccomb Cams

Vice President

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