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Crcm Evelyn Koellhoffer
Crcm Evelyn Koellhoffer
VP, Enterprise Compliance Manager | The Bancorp
United States
Crcm Evelyn Koellhoffer
Summary
Evelyn Koellhoffer is a seasoned compliance professional with over twenty-five years of experience in retail deposit banking, consumer and commercial lending, and prepaid card operations. Currently serving as the VP, Enterprise Compliance Manager at The Bancorp, she specializes in regulatory compliance and risk management, ensuring adherence to complex banking regulations. Evelyn has a proven track record of developing compliance management systems and leading project teams focused on compliance testing and risk assessments. Her expertise extends to areas such as AML, BSA, and OFAC compliance, making her a subject matter expert in lending and deposit banking regulations. She is passionate about fostering a strong compliance culture and driving process improvements within organizations. Evelyn's commitment to excellence is evident in her ability to support corporate goals while navigating the intricacies of financial regulations. With a background in both operational and compliance roles, she brings a unique perspective to her leadership in compliance management.
Crcm Evelyn Koellhoffer
Work Experience
VP, Enterprise Compliance Manager at
The Bancorp
March 2018 - Present
AVP, Enterprise Compliance Manager, Level 2 Testing at
The Bancorp
February 2015 - March 2018
AVP, Senior Compliance Analyst at
The Bancorp Bank
July 2011 - February 2015
Operations Manager at
AdvantA sagl
October 2007 - April 2009
Compliance Officer at
Advanta Bank
January 2002 - January 2007
Manager of Funds Transfer & Business Recovery at
Advanta National Bank
January 1997 - January 2002
Capital Markets Support Specialist at
AdvantA sagl
January 1995 - January 1997
Compliance Analyst at
AdvantA sagl
January 1992 - January 1995
Frequently Asked Questions about Crcm Evelyn Koellhoffer
What is Crcm Evelyn Koellhoffer email address?
Crcm Evelyn Koellhoffer's primary email address is ************@thebancorp.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Crcm Evelyn Koellhoffer work for?
Crcm Evelyn Koellhoffer is a VP, Enterprise Compliance Manager at The Bancorp, a company specializing in National commercial banks.
How can I directly contact Crcm Evelyn Koellhoffer?
To contact Crcm Evelyn Koellhoffer directly, you can use the email address ************@thebancorp.com. Complete contact information is available upon registration with Muraena.
Who is Crcm Evelyn Koellhoffer?
Evelyn Koellhoffer is a seasoned compliance professional with over twenty-five years of experience in retail deposit banking, consumer and commercial lending, and prepaid card operations. Currently serving as the VP, Enterprise Compliance Manager at The Bancorp, she specializes in regulatory compliance and risk management, ensuring adherence to complex banking regulations. Evelyn has a proven track record of developing compliance management systems and leading project teams focused on compliance testing and risk assessments. Her expertise extends to areas such as AML, BSA, and OFAC compliance, making her a subject matter expert in lending and deposit banking regulations. She is passionate about fostering a strong compliance culture and driving process improvements within organizations. Evelyn's commitment to excellence is evident in her ability to support corporate goals while navigating the intricacies of financial regulations. With a background in both operational and compliance roles, she brings a unique perspective to her leadership in compliance management.
Crcm`s contact details
************@thebancorp.com
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