Marilyn Seigfried

Director of Fair and Responsible Banking

Marilyn Seigfried is a eficient expert, working in Florida Community Bank as a Director of Compliance and CRA since 2011. Marilyn Seigfried has earned professional experience in more than six positions at various companies. Marilyn Seigfried went to the Long Island University, C.W. Post Campus and was studying from 1980 to 1984. Fort Lauderdale, Florida is the area, where the professional was lastly known to be settled. This person's phone number and email can be accessed through Connexy on demand.
Name variants:
Marilynn Seigfried, Marylin Seigfried, Marlene Seigfried, Marlyn Seigfried, Mary Seigfried, Lynn Seigfried

Contact Information

Last Update
Jul 9, 2022
Email
ms**@bankatlantic.com, hm**@aol.com
Location
Fort Lauderdale, FL
Company
Florida Community Bank

Workplace

Director of Compliance and CRA

Work History

Director of Compliance and CRA

from Jun 2011

Vice President/Compliance Officer

Vice President/Compliance Officer specializing in Deposit Product support and Advertising/Marketing compliance.
Apr 2006 — Jun 2011

Senior Vice President/Director of Compliance

Responsible for all areas of Compliance and deposit operations for Florida division
Jan 2004 — Apr 2006

Vice President/Compliance Officer/BSA Officer

Responsible for all aspects of Regulatory Compliance for the bank. Also responsible for the development, implementation and daily oversight of the Bank's " Bank Secrecy Act" Program.
Oct 2003 — Jan 2004

Vice President/Compliance Officer

Responsible for the implementation and daily oversight of the bank's Bank Secrecy Act compliance, regulatory compliance, and loss prevention measures.
Sep 2000 — Oct 2003

Senior Vice President / chief compliance officer

Responsible for administration of the bank's compliance program.
Jun 1997 — Aug 2000

FAQs about Marilyn Seigfried

What is the profession of Marilyn Seigfried?

This professional's job is Director of Fair and Responsible Banking

What jobs is Marilyn a professional at?

The expert is a professional such jobs as Executive and Director.

Where is Marilyn Seigfried located?

The professional is currently located in Fort Lauderdale, Florida.

Does Marilyn have the email address?

ms**@bankatlantic.com and hm**@aol.com is The professional's email address.

Where did Marilyn Seigfried work?

The expert worked at Florida Community Bank, BankAtlantic.

Where has Marilyn Seigfried studied?

Marilyn studied at the Long Island University, C.W. Post Campus from 1980 to 1984.

What is professional industry that Marilyn Seigfried worked in?

Marilyn works in Banking industry.

Are there any skills Marilyn Seigfried has?

This person has skills in the following areas: Banking, Loans, Risk Management, Bank Secrecy Act, Aml, Retail Banking, Credit, Commercial Banking, Commercial Lending, Financial Risk, and Credit Analysis.

Occupations

Executive
Director
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Operations Manager
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager

Skills

Banking
Loans
Risk Management
Bank Secrecy Act
Aml
Retail Banking
Credit
Commercial Banking
Commercial Lending
Financial Risk
Credit Analysis
Mortgage Lending
Consumer Lending
Ofac
Financial Analysis
Anti Money Laundering
Small Business Lending
Deposits
Loan Origination
Internal Audit
Credit Risk
Financial Institutions
Financial Services
Usa Patriot Act
Enterprise Risk Management
Due Diligence
Finance
Cash Management
Lines of Credit
Underwriting
Mortgage Banking
Treasury Management
Operational Risk
Fraud
Investments
Kyc
Credit Cards
Executive Management
Advertising
Risk Assessment
Portfolio Management
Mergers
Loan Servicing
Coaching
Sarbanes Oxley Act
Securities
About