Kim Orth

Vp, Bsa Officer

Since 2019, Kim Orth has been working in Regent Bank Ok located 402, 402. This professional is a well-qualified Vp, Bsa Officer with over 27 years of work experience. According to Kim's resume and work profile, this person has worked at more than six companies with numerous backgrounds and got various skills. Kim attended school at the Tulsa Community College from 1988 to 1990. This professional has the following certificates: Certificate In Deposit Compliance and Certificate In Bsa and Aml Compliance. Kim can be found in Dayton, Ohio – where the professional is currently located. You can contact with Kim by looking for phone or email address or get full information by requesting access to this expert's details from us.
Name variants:
Kimberley Orth, Kimberly Orth

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Contact Information

Last Update
Jul 9, 2022
Email
ko**@fmbanktulsa.com
Location
Dayton, OH
Company

Workplace

Regent Bank OK
Vp, Bsa Officer

Industry

Banking

Work History

Vp, Bsa Officer

Tulsa, OK
from May 2019

Senior Vice President and Director of Retail and Deposit Sales

100 south Riv Front Dr, Jenks, OK
Responsible for the success of the Retail Division including branch operations, sales, customer service and customer service phone lines of the bank while coordinating various departmental a...
Mar 2016 — 2019

Svp, Bsa Officer, Deposit Compliance Officer, Retail Services Manager and Secuirty Officer

SVP, Retail Services Manager and Compliance Officer
Feb 2013 — Mar 2016

Vp, Business Development Officer and Banking Center Manager

1330 south Harvard Ave, Tulsa, OK 74112
Branch Management Consumer Lending Business Development Event Coordinator Developed customer experience and sales training Chairman of OBA's 2011-2012 Intermediate Banking School and B...
Dec 2007 — Feb 2013

Vp, Banking Center Manager and Operations Manager

101 east 2Nd St, Tulsa, OK 74103
Branch sales and operations management Electronic Services Management (ACH and Domestic Wire Departments)
2002 — 2007

Branch Manager

270 Park Ave, New York, NY 10010
Branch Management Consumer Lending Corporate Teller Trainer BSA Officer Cash Vault Management
1993 — 2003

Education

1988 — 1990

Occupations

Executive
Vice President
Senior Vice President
Director
Engineer
Customer Service
Sales Specialist
Client Service Officer
Chief Executive
Operations Manager

Skills

Banking
Commercial Lending
Finance
Mortgage Lending
Credit Analysis
Mortgage Banking
Anti Money Laundering
Financial Risk
Commercial Mortgages
Bank Secrecy Act
Credit Cards
Sales Management
Coaching
New Business Development
Portfolio Management
Investments
Training
Real Estate
Credit Risk
Financial Analysis
Branch Management

FAQs about Kim Orth

What's the main profession of Kim Orth?

Kim Orth is a Vp, Bsa Officer.

What jobs is Kim a professional at?

Kim is a professional Executive and Vice President jobs.

Where is Kim Orth currently located?

The expert is currently located in Dayton, Ohio.

What is Kim's email?

The professional's email is ko**@fmbanktulsa.com.

How many companies did Kim Orth work at?

The professional worked at six jobs.

What education does Kim Orth have?

Kim studied at the Tulsa Community College from 1988 to 1990.

What are the certifications of Kim Orth?

The expert received the following certifications: Certificate In Deposit Compliance and Certificate In Bsa and Aml Compliance.

What is the industry that Kim Orth worked in?

This person works in Banking industry.
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