Shelly S Mcclain is a high-skilled professional, working in Td on the position of Compliance Manager and Vice President since 2018. This person has earned professional experience in more than seven positions at various companies. Shelly S Mcclain went to the Rowan College at Burlington County and got education there from 2006 to 2011. This expert has such professional qualifications as Crcm and Operational Risk Management. Omaha, Nebraska is the city, where this expert was known to be situated. Shelly S Mcclain's phone and email can be easily accessed through this website by request.
Name variants:
Shelley Mcclain,
Sheldon Mcclain,
Shelton Mcclain,
Michelle Mcclain
Contact Information
Last Update
Jun 27, 2022
Email
sh**@dwmcclain.net
Location
Omaha, NE
Company
Td
Workplace
Compliance Manager and Vice President
Work History
Compliance Manager and Vice President
Compliance Manager focusing on the Risk to the Customer by evaluating the Bank’s products and services offered and providing sound guidance to impacted business lines. Specializing in UDAAP,...
from Mar 2018
Compliance Specialist Iii and Assistant Vice President - Hmda and Cra Testing
Oct 2013 — Aug 2015
Aml Analyst Ii - Testing and Assistant Vice President
Reporting to the Manager of Global AML Compliance Testing. Responsible for independent testing of AML controls in business units and operational/control units across geographies.
Complet...
May 2012 — Oct 2013
Compliance Associate
1350 Broadway SUITE 602, New York, NY 10018
Reporting to the Assistant Director for the South Jersey footprint. Responsible for providing compliance consulting, internal monitoring and risk assessment services to a wide range of fina...
Sep 2010 — May 2012
Consumer Compliance Specialist, Banking Officer
New Jersey
Nov 2005 — Jul 2010
Service Transaction Specialist
420 Montgomery St, San Francisco, CA 94129
Reported to the Vice President /Bank Manager. Responsible for opening accounts and resolving customer issues, complaints, requests and problems and took appropriate action as needed.
Work...
Aug 1999 — Nov 2005
Education
Occupations
Executive
Compliance Manager
Vice President
Assistant Vice President
Compliance Agent
Chief Executive
Compliance Officer
Skills
Banking
Financial Risk
Internal Audit
Fraud
Internal Controls
Aml
Operational Risk
Anti Money Laundering
Risk Assessment
Risk Management
Finance
Retail Banking
Management
Bank Secrecy Act
Financial Services
Loans
Credit
Mergers and Acquisitions
Analysis
Mergers
Consumer Compliance
FAQs about Shelly S Mcclain
What's the main profession of Shelly S Mcclain?
This professional's job is Compliance Manager and Vice President
What are the main profession of Shelly S Mcclain?
These person's professions are Executive and Compliance Manager
Where is Shelly S Mcclain currently located?
Shelly S Mcclain is currently located in Omaha, Nebraska.
What is Shelly's email?
The expert's email is sh**@dwmcclain.net.
Where did Shelly S Mcclain work?
This expert worked at Td, Td.
What education does Shelly S Mcclain have?
Shelly studied at the Rowan College at Burlington County from 2006 to 2011.
What are the certifications of Shelly S Mcclain?
The professional received the following certifications: Crcm and Operational Risk Management.
What is professional industry that Shelly S Mcclain worked in?
Shelly S Mcclain works in Banking industry.