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Paola Than Cia Crcm
Paola Than Cia Crcm
SVP Director, Business Risk & Control
United States
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.
Paola Than Cia Crcm
Work Experience
SVP Director, Business Risk & Control at
Stellar Bank
October 2022 - Present
VP Compliance Officer at
Allegiance Bank
May 2016 - October 2022
SVP Sr. Regulatory Compliance Officer at
Allegiance Bank
June 2021 - October 2022
Senior Associate Consultant at
Briggs & Veselka Co.
January 2011 - May 2016
Assistant Manager at
Bank of America Corporation
August 2006 - December 2010
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.
Paola`s contact details