What is Hollie Thompson Carollo email address?

Hollie Thompson Carollo's primary email address is ********@bankfirstfs.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Hollie Thompson Carollo work for?

Hollie Thompson Carollo is a Sales Assistant to Robert K.T. Cole, Jr. and Professional Golfer Mac McLendon at BankFirst Financial Services.

Where Hollie Thompson Carollo graduated from?

Hollie Thompson Carollo holds a degree in FDIC Compliance Examiner (DCP Division Mid-Career) Training Program in the DCP Division of Dallas RO. Conducted 4 Fair Lending Reviews, completing analysis in the FLSC. Three of the four FL Reviews involved RO Consultations. Two of the four FL Reviews involved the issuance of Memoranda Requiring Board Attention (MRBAs). In addition, completed 5 Community Reinvestment Act (CRA) Public Evaluations - 3 Small Bank and 2 Intermediate-Small Bank, that involved evaluation of Community Development Loans, Services, and Investments/Donations. Served as Acting EIC on 3 Exams, in which I analyzed the strength of the Compliance Management System. One AEIC assignment resulted in Flood CMPs for various patterns or practices. Completed multiple TRID, Flood, FCRA, ECOA, Reg Z, RESPA, Reg E, Reg CC, PMI, Garnishment & Advertising Reviews - uncovering many violations. In addition, acted as the Lead Examiner during a HMDA Data Validation in which the bank had to scrub and re-file incorrect data. Show less from FDIC Mid-Career DCP Compliance Examiner Training Program.

How can I directly contact Hollie Thompson Carollo?

To contact Hollie Thompson Carollo directly, you can use the email address ********@bankfirstfs.com. Complete contact information is available upon registration with Muraena.

Who is Hollie Thompson Carollo?

Hollie Thompson Carollo is an accomplished compliance professional with extensive experience in the banking sector. Currently serving as the SVP and Director of Compliance at BankFirst Financial Services, she has a strong background in regulatory compliance, community development, and risk management. Hollie has held various leadership positions, including roles at the FDIC and First Bank (MS), where she demonstrated her expertise in Fair Lending and Community Reinvestment Act evaluations. With certifications such as the Certified Community Bank Compliance Officer (CCBCO) and licenses in Series 7 and 63, she combines technical knowledge with practical experience. Hollie is passionate about compliance training and development, aiming to enhance organizational standards in the financial industry. Her career reflects a commitment to ethical banking practices and community engagement.