Mr. Fields has served as the Dallas Region’s Fair Lending Examination Specialist (FLEXS) for the FDIC since January 2004. He is a 21‐year FDIC veteran, beginning his tenure with the FDIC in the Little Rock, Arkansas Field Office in August 1993. Mr. Fields gained his...
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Russ Horn has more than 15 years of professional, technical, and information security experience. He serves as the President for CoNetrix, a full service security, compliance, and IT consulting firm. In addition to performing IT audits and security consulting, he has taught technology courses at...
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Register today to hear Chris Siddons, CAMS, Southwest Geographic Leader of Crowe Horwath’s Regulatory Compliance Risk practice discuss BSA and Beneficial Ownership. Chris has more than 18 years financial services experience. Prior to joining Crowe Horwath, Chris was the AML Operations Director at Ally Financial, Inc.,...
Click here to view the November 2014 Newsletter....
Julia is a Certified Regulatory Compliance Manager (CRCM) with seven years of experience as a compliance officer for a $16 billion multiregional bank holding company. As a compliance officer, she conducted consumer compliance reviews covering lending, deposit and operational functions of the six different charters...
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Click here to view the July 2014 Newsletter....