With work experience over 20 years, this expert is currently working at Ncontracts situated in 15 as a Vice President and Senior Solutions Architect. Kimberly received his education at the University of Nebraska at Omaha. This person is a certified expert, that is proven by qualifications : Certified Anti-Money Laundering Specialist and Certified Regulatory Compliance Manger. This expert lives in Charlotte, North Carolina. To contact directly Kimberly, you can look for their phone number or e-mail address or find full information by requesting access to the professional's further details on this webpage.
Name variants:
Kimberley Boatwright,
Kim Boatwright
Contact Information
Workplace
Vice President and Senior Solutions Architect
Brentwood, TN
Industry
Information Technology and Services
Colleagues
Work History
Vice President and Senior Solutions Architect
214 Overlook Cir SUITE 152, Brentwood, TN 37027
from Jan 2020
Vice President and Senior Compliance Consultant
4828 Parkway Plaza Blvd SUITE 130, Charlotte, NC 28217
Apr 2014 — Dec 2014
Principal, Compliance Advisory Services
Worked as a Project SME to design and create a process for the sales and delivery of compliance technology related solutions for US financial institutions.
Nov 2012 — Jan 2013
Anti-Money Laundering and Regulatory Compliance Consultant
I am a certified compliance, risk, and control professional with a strong background in community and regional bank regulatory compliance, enterprise risk management, and corporate governanc...
Jun 2012 — Apr 2014
Vice President Bsa and Aml and Compliance Officer
Chesterfield, MO
Jun 2010 — Apr 2012
Assistant Vice President and Senior Compliance Administrator and Bsa-Aml Administrator and Security Officer
5501 south Broadband Ln, Sioux Falls, SD 57101
Jul 2008 — Jan 2010
Assistant Vice President Regulatory Compliance, BSA/AML Administrator
May 2008 — Jan 2010
Vice President Bsa and Aml Administration and Security Officer
Aug 2004 — Nov 2006
Education
Occupations
Executive
Vice President
Architect
Accountant
Finance and Accounting Specialist
Counselor
Chief Executive
Accounting Bookkeeper
Bookkeeper
Advisor
Skills
Aml
Risk Management
Bank Secrecy Act
Financial Risk
Banking
Ofac
Credit
Fraud
Financial Services
Anti Money Laundering
Loans
Management
Enterprise Risk Management
Usa Patriot Act
Leadership
Finance
Due Diligence
Retail Banking
Compliance
Commercial Banking
Portfolio Management
Mortgage Lending
Payments
Training
Branch Banking
Consumer Lending
Credit Analysis
Operational Risk
Operational Risk Management
Financial Regulation
Transaction Processing
Commercial Lending
Governance
Compliance Management
Kyc
Credit Risk
Internal Audit
Policy
Fraud Detection
Security
Financial Institutions
Credit Cards
Cross Functional Team Leadership
Corporate Governance
Fair Lending
Debit Cards
Sales and Marketing
Team Management
Program Development