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Deborah Mcdonald

Deborah Mcdonald

Chief Compliance Officer | American Financial Network Inc.

Chino Hills, California, United States

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Deborah Mcdonald

Summary

Deborah McDonald is a seasoned Chief Compliance Officer with extensive experience in the financial services industry, particularly in compliance related to mortgage banking and lending. With a career spanning over a decade, she has successfully led compliance initiatives at various organizations, ensuring adherence to state and federal regulations. Her expertise includes anti-money laundering (AML), the Bank Secrecy Act, and the USA PATRIOT Act, showcasing her deep understanding of regulatory frameworks. Deborah has a proven track record of establishing compliance departments from the ground up and developing training programs to enhance organizational compliance awareness. Her leadership style is characterized by collaboration with business units to identify gaps and implement effective solutions. She is passionate about leveraging technology to improve compliance processes and reporting. Outside of her professional endeavors, Deborah is committed to continuous learning and staying updated on emerging compliance trends.

General

Specialist

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Deborah Mcdonald

Work Experience

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Chief Compliance Officer at

American Financial Network Inc.

January 2015 - Present

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Corporate Director of Compliance at

GREENLIGHT FINANCIAL SERVICES (PTY) LTD

May 2012 - Present

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Compliance Manager at

Mount Olympus Mortgage Company

January 2011 - May 2012

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Vice President, Quality Assurance Credit & Compliance at

Bloomberg News

January 2005 - January 2007

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Frequently Asked Questions about Deborah Mcdonald

What is Deborah Mcdonald email address?

Deborah Mcdonald's primary email address is *********@afncorp.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Deborah Mcdonald work for?

Deborah Mcdonald is a Chief Compliance Officer at American Financial Network Inc., a company specializing in Functions related to depository banking.

How can I directly contact Deborah Mcdonald?

To contact Deborah Mcdonald directly, you can use the email address *********@afncorp.com. Complete contact information is available upon registration with Muraena.

Who is Deborah Mcdonald?

Deborah McDonald is a seasoned Chief Compliance Officer with extensive experience in the financial services industry, particularly in compliance related to mortgage banking and lending. With a career spanning over a decade, she has successfully led compliance initiatives at various organizations, ensuring adherence to state and federal regulations. Her expertise includes anti-money laundering (AML), the Bank Secrecy Act, and the USA PATRIOT Act, showcasing her deep understanding of regulatory frameworks. Deborah has a proven track record of establishing compliance departments from the ground up and developing training programs to enhance organizational compliance awareness. Her leadership style is characterized by collaboration with business units to identify gaps and implement effective solutions. She is passionate about leveraging technology to improve compliance processes and reporting. Outside of her professional endeavors, Deborah is committed to continuous learning and staying updated on emerging compliance trends.

Deborah`s contact details

mail

*********@afncorp.com

Colleagues

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April Hong

VP of Processing

Austin Hopper

Executive Vice President, Director of Community Relations

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Robert Mancini

Chief Staff Appraiser

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Ross Steckelberg

Branch Manager

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Michael Matalka Crms

Mid West Division President

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Joseph Hesano

Sales And Marketing Specialist

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Eric Winblad

Executive Vice President

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Cindy Thibault-Nye

Mortgage Loan Officer

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Daniel Munoz

Managing Partner

Cory Jeffries

Regional Vice President of Sales

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