Marie Kratochvil is a skilled expert, who works in Citizens Business Bank main office of which is in 264. on the position of Vice President Fair Lending Officer since 2018. Marie Kratochvil gained professional experience in more than 12 positions at various companies. Marie Kratochvil went to the Creighton University and was studying. Irvine, California is the area, where the professional was known to live. The professional's email address and number can be accessed through this website on demand.
Name variants:
Mary Kratochvil
Contact Information
Workplace
Vice President Fair Lending Officer
Ontario, CA
Industry
Banking, State Commercial Bank, State Commercial Bank Accounting/Auditing/Bookkeeping, National Commercial Bank, Commercial Printing, NEC
Colleagues
Work History
Vice President Fair Lending Officer
701 north Haven Ave, Ontario, CA 91764
Perform fair lending analysis on commercial loans
from Aug 2018
Senior Vice President and Compliance
Board appointed Compliance Officer & Fair Lending Officer
Deal with compliance lending issues, and fair lending concerns
Developed new training program for this 2.2 billion dollar bank. D...
Nov 2014 — Oct 2017
Vice President and Compliance Commercial Lending
Conduct Fair Lending Analysis & Fair Lending Risk Assessment; Deal with Regulation B second reviews and provide lenders guidance with Regulation B declines.
from Oct 2017
Senior Vice President and Chief Compliance Officer and Cra Officer
818 west 7Th St SUITE 220, Los Angeles, CA 90017
Responsible for Compliance and CRA
Board appointed Compliance and CRA Officers
Enhance compliance management system (CMS) & improve FDIC compliance rating to one. Trained Board & staff in...
Aug 2013 — Oct 2014
Vice President Compliance
Perform compliance work; revise all bank policies.
Mar 2013 — Aug 2013
Consultant
135 north Los Robles Ave, Pasadena, CA 91101
Consultant 2012-2013
East West Bank, Pasadena - Engaged in Loan Policy consulting & policy writing. 2012-2013
Consulting Practice deals with: Perform loan review, compliance, and BSA cons...
2012 — 2013
Bank Examiner
Assisted in the examination of banks & performed BSA exams. Evaluated CAMELS.
Reviewed SARs and assessed suspicious activity reporting systems & BSA policies/systems.
Risk rated credits, ...
2009 — 2012
Compliance, Bsa and Cra Officer
Responsible for Compliance, BSA, OFAC, CRA & Fair Lending Programs.
Developed written policies/procedures/disclosures in compliance, BSA, CIP, financial, loans, IT & operations. Developed ...
2004 — 2007
Credit Analyst
Reduced loan packaging time on a proposed loan from three weeks to three days, while at the same time I increased the written financial analysis loan package which previously averaged four ...
1998 — 1999
Manager, National Financial Institution Consulting Group
1 south Wacker Dr SUITE 800, Chicago, IL 60601
Financial/Management
Conducted compliance and BSA engagements in both banks and credit unions.
Experience with laws on lending, Reg O, appraisals, compliance, & BSA.
Assessed/risk rated ...
1995 — 1996
National Bank Examiner
Examiner in Charge of community banks and foreign branches.
Participated in multinational bank exams and Shared National Credits reviews.
Dealt with accounting, internal controls for loan...
1974 — 1995
Occupations
Executive
Vice President
Financial Broker
Lending Officer
Senior Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Chief Executive
Loan Specialist
Loan Officers
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Financial Risk
Commercial Lending
Loans
Financial Analysis
Commercial Banking
Retail Banking
Consumer Lending
Small Business Lending
Branch Banking
Trade Finance
FAQs about Marie Kratochvil
What is the profession of Marie Kratochvil?
This professional's job is Vice President Fair Lending Officer
What are the profession of Marie?
These person's professions are Executive and Vice President
Where does Marie Kratochvil currently live?
Irvine, California is the place where Marie Kratochvil currently lives
Does Marie have the email address?
rk**@aol.com is Marie Kratochvil's email address.
Where did Marie Kratochvil work?
The expert worked at Citizens Business Bank, California United Bank.
What education does Marie Kratochvil have?
Marie studied at the Creighton University.
Are there any special industries Marie Kratochvil is connected to?
Marie Kratochvil works in Banking industry.
Are there any skills, that Marie Kratochvil has?
This professional has the following skills: Financial Risk, Commercial Lending, Loans, Financial Analysis, Commercial Banking, Retail Banking, Consumer Lending, Small Business Lending, and Branch Banking.