Jim Allen

Jim Allen

Senior Vice President, BSA Officer
Lafayette, Indiana, United States

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Work Experience

The Federal Savings Bank

Senior Vice President, BSA Officer

2021-03-01 - Present

First Internet Bank

Regulatory Compliance Manager

2019-09-01 - 2021-03-01

First Merchants Corporation

BSA/AML Manager, Governance

2017-09-01 - 2019-09-01

Lafayette Community Bank

Senior Vice President Mortgage Banking

2016-04-01 - 2017-08-01

Old National Bank

Bank Secrecy Act Senior High Risk Analyst

2015-10-01 - 2016-04-01

Young and Associates

Compliance Consultant

2013-06-01 - 2015-10-01

Industrial Federal Credit Union

Regional Manager

2013-01-01 - 2013-06-01

General Council of the Assemblies of God

Royal Rangers National Administrative Director

2009-01-01 - 2012-12-01

Lafayette Savings Bank

Vice President Retail Banking/Bank Secrecy Act Officer

2003-01-01 - 2009-01-01

River Valley Financial Bank

Branch Manager and Loan Officer

1997-03-01 - 2002-12-01

Skills

va loans fha jumbo loans first time home buyers 3 down loan options fixed rate mortgages hecm cds conventional loans construction loans banks & credit unions financial services mortgage brokers real estate real estate services

Languages

English