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Valarie Favaro

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Valarie Favaro

VP Audit & Compliance | Champlain National Bank

Village of Saranac Lake, New York, United States

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Valarie Favaro

Summary

Valarie Favaro is a seasoned banking professional with over 20 years of experience specializing in regulatory compliance, internal audit, and risk management. Currently serving as the VP of Audit & Compliance at Champlain National Bank, Valarie has a proven track record of managing comprehensive compliance programs and providing critical guidance to senior management. Her expertise in the Bank Secrecy Act and regulatory requirements positions her as a key player in ensuring the bank operates within legal frameworks. Valarie's leadership extends beyond compliance; she actively trains bank personnel on operations and regulatory guidance. Her educational background includes certifications as a Community Bank Compliance Officer and Internal Auditor, underscoring her commitment to professional development. Based in the picturesque Village of Saranac Lake, New York, she balances her professional life with a passion for community engagement.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Valarie Favaro

Work Experience

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VP Audit & Compliance at

Champlain National Bank

December 2013 - Present

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VP Risk Management at

Champlain National Bank

January 2005 - December 2013

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AVP Compliance at

Adirondack Family Buffet, LLC

May 1998 - January 2005

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Valarie Favaro

Education

ICBA, Community Bank Compliance Officer

January 2013 - January 2013

ICBA, Community Bank Internal Auditor

January 2010 - January 2010

Frequently Asked Questions about Valarie Favaro

What is Valarie Favaro email address?

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

What company does Valarie Favaro work for?

Valarie Favaro is a VP Audit & Compliance at Champlain National Bank, a company specializing in Depository Credit Intermediation.

Where Valarie Favaro graduated from?

Valarie Favaro holds a degree in Regulatory Compliance_Banking from ICBA.

How can I directly contact Valarie Favaro?

To contact Valarie Favaro directly, you can use the email address ********@champlainbank.com. Complete contact information is available upon registration with Muraena.

Who is Valarie Favaro?

Valarie Favaro is a seasoned banking professional with over 20 years of experience specializing in regulatory compliance, internal audit, and risk management. Currently serving as the VP of Audit & Compliance at Champlain National Bank, Valarie has a proven track record of managing comprehensive compliance programs and providing critical guidance to senior management. Her expertise in the Bank Secrecy Act and regulatory requirements positions her as a key player in ensuring the bank operates within legal frameworks. Valarie's leadership extends beyond compliance; she actively trains bank personnel on operations and regulatory guidance. Her educational background includes certifications as a Community Bank Compliance Officer and Internal Auditor, underscoring her commitment to professional development. Based in the picturesque Village of Saranac Lake, New York, she balances her professional life with a passion for community engagement.

Valarie`s contact details

mail

********@champlainbank.com

Colleagues

Edward Finnerty

Vice President

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Darlene Mirrer

Senior Vice President

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Douglas Young

Vice President

Edward Finnerty

Vice President/Counsel

Jon Cooper

President & CEO

Kevin Richard

VP / IT Manager

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Jacqueline Hallock

Vice President & Director of Marketing

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