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Paola Than Cia Crcm

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Paola Than Cia Crcm

SVP Director, Business Risk & Control

United States

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Paola Than Cia Crcm

Summary

Paola Than Cia Crcm is a seasoned financial services professional with over fifteen years of diverse experience, currently serving as the SVP Director of Business Risk & Control at Stellar Bank. She holds dual certifications as a Certified Internal Auditor and Certified Regulatory Compliance Manager, showcasing her expertise in compliance and internal audit functions. Paola has a strong background in developing Compliance Management Systems, adeptly navigating consumer regulations, and fostering regulatory relationships. Her career trajectory includes significant roles at Allegiance Bank and Briggs And Veselka, where she honed her skills in risk assessment and regulatory compliance. A recipient of the prestigious 40 Under 40 Award for Emerging Leaders in Community Banking, she is recognized for her contributions to the industry. Paola's academic foundation includes a Bachelor's Degree from the University of Houston-Downtown, with a specialization in Accounting and General Business Administration. She is passionate about leadership development and innovation in the financial sector.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Paola Than Cia Crcm

Work Experience

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SVP Director, Business Risk & Control at

Stellar Bank

October 2022 - Present

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VP Compliance Officer at

Allegiance Bank

May 2016 - October 2022

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SVP Sr. Regulatory Compliance Officer at

Allegiance Bank

June 2021 - October 2022

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Senior Associate Consultant at

Briggs & Veselka Co.

January 2011 - May 2016

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Assistant Manager at

Bank of America Corporation

August 2006 - December 2010

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Paola Than Cia Crcm

Education

University of Houston–Downtown, Bachelor’s Degree

January 2007 - January 2010

Frequently Asked Questions about Paola Than Cia Crcm

Where Paola Than Cia Crcm graduated from?

Paola Than Cia Crcm holds a degree in Accounting And General Business Administration, Minor In Management from University of Houston–Downtown.

Who is Paola Than Cia Crcm?

Paola Than Cia Crcm is a seasoned financial services professional with over fifteen years of diverse experience, currently serving as the SVP Director of Business Risk & Control at Stellar Bank. She holds dual certifications as a Certified Internal Auditor and Certified Regulatory Compliance Manager, showcasing her expertise in compliance and internal audit functions. Paola has a strong background in developing Compliance Management Systems, adeptly navigating consumer regulations, and fostering regulatory relationships. Her career trajectory includes significant roles at Allegiance Bank and Briggs And Veselka, where she honed her skills in risk assessment and regulatory compliance. A recipient of the prestigious 40 Under 40 Award for Emerging Leaders in Community Banking, she is recognized for her contributions to the industry. Paola's academic foundation includes a Bachelor's Degree from the University of Houston-Downtown, with a specialization in Accounting and General Business Administration. She is passionate about leadership development and innovation in the financial sector.

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