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Crcm Evelyn Koellhoffer

Crcm Evelyn Koellhoffer

VP, Enterprise Compliance Manager | The Bancorp

United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Innovation

Organisational experience

Corporate Experience

Startup Experience

Crcm Evelyn Koellhoffer

Work Experience

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VP, Enterprise Compliance Manager at

The Bancorp

March 2018 - Present

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AVP, Enterprise Compliance Manager, Level 2 Testing at

The Bancorp

February 2015 - March 2018

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AVP, Senior Compliance Analyst at

The Bancorp Bank

July 2011 - February 2015

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Operations Manager at

AdvantA sagl

October 2007 - April 2009

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Compliance Officer at

Advanta Bank

January 2002 - January 2007

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Manager of Funds Transfer & Business Recovery at

Advanta National Bank

January 1997 - January 2002

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Capital Markets Support Specialist at

AdvantA sagl

January 1995 - January 1997

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Compliance Analyst at

AdvantA sagl

January 1992 - January 1995

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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

mail

************@thebancorp.com

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