Helen Touchton is a qualified expert, who works in Wipfli main office of which is in 149. as a Senior Manager, Compliance since 2014. This person gained professional experience in more than 11 positions at different companies. Helen Touchton went to the Troy University and got education from 1999. Sugar Grove, Illinois is the area, where this person was lastly known to live. This person's email address and phone can be easily accessed through Connexy on demand.
Name variants:
Helena Touchton,
Elena Touchton,
Ellen Touchton,
Nell Touchton,
Nellie Touchton,
Nelly Touchton,
Ellie Touchton,
Elly Touchton,
Lena Touchton,
Lala Touchton,
Lally Touchton,
Lallie Touchton
Contact Information
Last Update
Jul 3, 2022
Email
h.**@mchsi.com, he**@bellsouth.net
Location
Sugar Grove, IL
Company
Workplace
Colleagues
Work History
Senior Manager, Compliance
10000 Innovation Dr SUITE 250, Milwaukee, WI 53226
Senior Manager, Compliance at Wipfli LLP
Jan 2014 — Dec 2014
Director of Field Operations
2015 Spring Rd #p/o box 446, Oak Brook, IL 60523
Consultant responsible for advising Financial Institution staff. Directed onsite bank projects and assisted with evaluation of results. Conducted indepth, independent reviews to assess compl...
Jan 2011 — Dec 2013
Vice President, Compliance Officer
Now FirstMerit Bank Responsible for performing bank-wide Compliance Self-Assessments. Ensured compliance with all applicable state and federal laws, regulations, and acts. Reviewed and appro...
Aug 2006 — Oct 2010
Vice President, Compliance Officer
Now FirstMerit Bank Responsible for performing bank-wide Compliance Self-Assessments. Ensured compliance with all applicable state and federal laws, regulations, and acts. Reviewed and appro...
Aug 2006 — Oct 2010
Vice President, Compliance Officer
Now MB Financial;
Responsible for developing and implementing an annual risk-based compliance program.
Chaired monthly Regulatory Management Compliance Committee meetings, and reported qu...
Jun 2005 — Jul 2006
Vice President, Operations and Bsa Officer
Prepared and conducted bank-wide Deposit Compliance training. Responsible for all products and disclosures within Metavante. Wrote and implemented bank policies and procedures, including BSA...
Apr 2003 — Jun 2005
Senior Payroll Transition Associate
Responsible for Payroll Process evaluation and transmission management of payroll to Accenture HRS using ADP, ADP Connection, and SAP systems.
May 2002 — Apr 2003
Accounting Manager
325 Spring Lake Dr, Itasca, IL 60143
Managed and processed weekly and monthly payrolls, accounts payables and receivables. Reorganized and amended the existing payroll system, saving the company both future time and money. Crea...
Dec 1999 — May 2002
Branch Operations Manager
Now Regions Financial; Supervised 27 branches within a 250-mile area with regards to operational, compliance, security and audit issues-ranging from investigation of fraud to assisting for n...
Dec 1994 — Dec 1999
Teller
23 south John Sims Pkwy, Valparaiso, FL 32580
Now Coastal Bank & Trust:
Oct 1990 — Dec 1994
Education
from 1999
from 1997
Occupations
Executive
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Senior Manager
Director
Counselor
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Operations Manager
Advisor
Skills
Bank Secrecy Act
Coso
Aml
Ofac
Compliance
Consulting
Commercial Lending
Financial Risk
Loans
Banking
Consumer Lending
Credit
Risk Management
Financial Services
Project Management
Training
Fraud
Anti Money Laundering