Jennifer Cia

Jennifer Cia

Lead Compliance Officer
Gastonia, North Carolina, United States

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Work Experience

Wells Fargo

Lead Compliance Officer

2023-06-01 - Present

USAA

Audit Director

2021-07-01 - 2023-06-01

MUFG

Director, Audit Quality Assurance - Global Financial Crimes

2020-03-01 - 2021-07-01

Ally

Audit Director, Compliance and Shared Services

2018-11-01 - 2020-03-01

TIAA

Manager, Internal Audit

2014-09-01 - 2018-07-01

First National Bank of Shelby, NC

Senior Auditor

2008-11-01 - 2013-02-01

Wachovia

Senior Auditor

2005-04-01 - 2008-11-01

Sonic Automotive

Lead Auditor

2003-07-01 - 2005-04-01

Ben Mynatt Chevrolet, Cadillac, Oldsmobile

Fixed Operations Analyst

1997-02-01 - 2003-07-01

Skills

business banking wholesale banking mortgage consumer finance commercial finance banks & credit unions financial services

Languages

English