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Valarie Favaro
Valarie Favaro
VP Audit & Compliance | Champlain National Bank
Village of Saranac Lake, New York, United States
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.
Valarie Favaro
Work Experience
VP Audit & Compliance at
Champlain National Bank
December 2013 - Present
VP Risk Management at
Champlain National Bank
January 2005 - December 2013
AVP Compliance at
Adirondack Family Buffet, LLC
May 1998 - January 2005
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
********@champlainbank.com
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