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Crcm Vicki Cordova Cafp
Crcm Vicki Cordova Cafp
VP Compliance Specialist and BSA Officer | BNC National Bank
Scottsdale, Arizona, United States
Crcm Vicki Cordova Cafp
Summary
Vicki Cordova Cafp is a seasoned compliance specialist with extensive experience in the banking sector, currently serving as the VP Compliance Specialist and BSA Officer at BNC National Bank. With a career spanning over two decades, she has held various leadership roles focused on compliance, risk management, and customer relationship management. Vicki has a strong background in anti-money laundering and the Bank Secrecy Act, which positions her as a key player in ensuring regulatory adherence within the financial industry. Her expertise spans multiple facets of banking, including commercial and retail banking, credit analysis, and portfolio management. Vicki is known for her strategic approach to compliance and her ability to build and lead effective teams. She is passionate about fostering a culture of integrity and transparency in financial services. Outside of her professional life, Vicki enjoys exploring emerging trends in banking and finance, which keeps her ahead in her field.
Crcm Vicki Cordova Cafp
Work Experience
VP Compliance Specialist and BSA Officer at
BNC National Bank
July 2016 - Present
Vice President Compliance, BSA & CRA Officer at
Fnb New
September 2014 - September 2015
VP Compliance, CRA Officer at
Arizona Bank & Trust, a division of HTLF Bank
October 2006 - August 2014
Personal Banker at
Arizona Bank & Trust, a division of HTLF Bank
June 2003 - October 2006
Personal Banker at
New Mexico Bank & Trust, a division of HTLF Bank
January 1998 - January 2003
Loan Assistant at
The Bank Of New
January 1992 - January 1998
Frequently Asked Questions about Crcm Vicki Cordova Cafp
What company does Crcm Vicki Cordova Cafp work for?
Crcm Vicki Cordova Cafp is a VP Compliance Specialist and BSA Officer at BNC National Bank, a company specializing in National commercial banks.
Who is Crcm Vicki Cordova Cafp?
Vicki Cordova Cafp is a seasoned compliance specialist with extensive experience in the banking sector, currently serving as the VP Compliance Specialist and BSA Officer at BNC National Bank. With a career spanning over two decades, she has held various leadership roles focused on compliance, risk management, and customer relationship management. Vicki has a strong background in anti-money laundering and the Bank Secrecy Act, which positions her as a key player in ensuring regulatory adherence within the financial industry. Her expertise spans multiple facets of banking, including commercial and retail banking, credit analysis, and portfolio management. Vicki is known for her strategic approach to compliance and her ability to build and lead effective teams. She is passionate about fostering a culture of integrity and transparency in financial services. Outside of her professional life, Vicki enjoys exploring emerging trends in banking and finance, which keeps her ahead in her field.