Crcm William Flori Email & Phone Number | Senior Banking Officer with over 20 years proven leadership experience in Regulatory Compliance, Risk Management, Internal Audit, and Bank Operations. Extensive knowledge in the development and implementation of successful risk-based Regulatory Compliance, BSA/AML, Internal Audit, and ERM Programs. Key skills and qualifications include: Regulatory Compliance Management Compliance Management System Bank Secrecy Act (BSA) / Office of Foreign Asset Control (OFAC) Enterprise Risk Management (ERM) Operational Risk Management Business Continuity Planning (BCP) Corporate Governance Risk-Based Auditing Third Party Risk Management Privacy/Gramm-Leach-Bliley (GLBA) Information Security Cyber-Security FI Bond/D&O Insurance Management Information Technology (IT) Financial & Strategic Planning Asset Liability Management (ALM) Compliance Oversight Due Diligence Issue Management Regulatory Requirements

Crcm William Flori

Senior Banking Officer with over 20 years proven leadership experience in Regulatory Compliance, Ris...
Bettendorf, Iowa, United States

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Crcm William Flori’s Email wflori@mybankersbank.com

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Crcm William Flori’s Location Bettendorf, Iowa, United States

Crcm William Flori’s Current Industry American First Finance

Crcm William Flori’s Prior Industry Usaa | Wells Fargo | Tib The Independent Bankersbank | Opportunity Bank

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Senior Compliance Director

2024-01-01 00:00:00 - Present

Director - Bank Compliance Risk Management

2020-08-01 00:00:00 - 2021-07-01 00:00:00

VP - Compliance Consultant 5

2017-03-01 00:00:00 - 2020-08-01 00:00:00

First Vice President - Director of Compliance & Risk Services

2011-07-01 00:00:00 - 2016-12-01 00:00:00

EVP - Operations & Retail; Director of Risk & Audit

2007-10-01 00:00:00 - 2011-07-01 00:00:00

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Crcm William Flori is a Senior Banking Officer with over 20 years proven leadership experience in Regulatory Compliance, Risk Management, Internal Audit, and Bank Operations. Extensive knowledge in the development and implementation of successful risk-based Regulatory Compliance, BSA/AML, Internal Audit, and ERM Programs. Key skills and qualifications include: Regulatory Compliance Management Compliance Management System Bank Secrecy Act (BSA) / Office of Foreign Asset Control (OFAC) Enterprise Risk Management (ERM) Operational Risk Management Business Continuity Planning (BCP) Corporate Governance Risk-Based Auditing Third Party Risk Management Privacy/Gramm-Leach-Bliley (GLBA) Information Security Cyber-Security FI Bond/D&O Insurance Management Information Technology (IT) Financial & Strategic Planning Asset Liability Management (ALM) Compliance Oversight Due Diligence Issue Management Regulatory Requirements

Crcm William Flori has prior
experience in the following industries:
Usaa | Wells Fargo | Tib The Independent Bankersbank | Opportunity Bank

Crcm William Flori has the following professional experience:
American First Finance | Usaa | Wells Fargo | Tib The Independent Bankersbank | Opportunity Bank