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Experienced Financial Institution Compliance Officer and former OCC Regulator with a demonstrated history of working in the banking industry and competency in numerous roles. Positions held: Bank Secrecy Act, Information Security Officer (GLBA), and Community Reinvestment Act Officer. Holder of ABA Professional Certification of Certified Regulatory Compliance Manager (CRCM) and Juris Doctorate (J.D.) from the University of Virginia Law School.
Check out Janet Kincaid, Esq., CRCM's verified LinkedIn stats (last 30 days)
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