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Diana Ellis
Diana Ellis
VP/Compliance Oficer | ANCHOR D BANK
Texhoma, Texas, United States
Diana Ellis
Summary
Diana Ellis is a seasoned compliance professional with over two decades of experience in the banking sector. Currently serving as the VP/Compliance Officer at Anchor D Bank, she has played a pivotal role in ensuring adherence to regulatory standards such as AML and OFAC. Her expertise spans critical areas including the Bank Secrecy Act and KYC processes, making her a key asset in the depository credit intermediation industry. Diana has a strong commitment to fostering a culture of compliance and integrity within financial institutions. Her leadership style emphasizes collaboration and proactive risk management. She is passionate about continuous learning and staying abreast of emerging regulations that impact the banking landscape. Diana's tenure at Anchor D Bank reflects her loyalty and dedication to her organization. Beyond her professional commitments, she values community engagement and supports initiatives that promote financial literacy. Diana's strategic insights and compliance acumen position her as a thought leader in her field.
Diana Ellis
Work Experience
VP/Compliance Oficer at
ANCHOR D BANK
February 2001 - Present
AVP/Compliance Officer at
ANCHOR D BANK
Present
Frequently Asked Questions about Diana Ellis
What is Diana Ellis email address?
Diana Ellis's primary email address is ***********@anchordbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Diana Ellis work for?
Diana Ellis is a VP/Compliance Oficer at ANCHOR D BANK, a company specializing in National commercial banks.
How can I directly contact Diana Ellis?
To contact Diana Ellis directly, you can use the email address ***********@anchordbank.com. Complete contact information is available upon registration with Muraena.
Who is Diana Ellis?
Diana Ellis is a seasoned compliance professional with over two decades of experience in the banking sector. Currently serving as the VP/Compliance Officer at Anchor D Bank, she has played a pivotal role in ensuring adherence to regulatory standards such as AML and OFAC. Her expertise spans critical areas including the Bank Secrecy Act and KYC processes, making her a key asset in the depository credit intermediation industry. Diana has a strong commitment to fostering a culture of compliance and integrity within financial institutions. Her leadership style emphasizes collaboration and proactive risk management. She is passionate about continuous learning and staying abreast of emerging regulations that impact the banking landscape. Diana's tenure at Anchor D Bank reflects her loyalty and dedication to her organization. Beyond her professional commitments, she values community engagement and supports initiatives that promote financial literacy. Diana's strategic insights and compliance acumen position her as a thought leader in her field.
Diana`s contact details
***********@anchordbank.com
Colleagues
Chairman of the Board
CFO/Executive Vice President
EVP- Chief Data Officer
Senior Vice President