Carol Critch

Background

About Carol Critch

As an experienced professional and accomplished Compliance Manager and Investigator, I’m seeking to leverage extensive background in the banking industry in a leadership role. I’m extremely motivated and eager to contribute to the success of a company.QUALIFICATIONS SUMMARY• Thirty-Four years of diverse banking experience, including ten years as a Compliance Manager focusing on the Bank Secrecy Act and the detection and reporting of suspected money laundering and terrorist financing. • Extensive fraud and compliance knowledge with highly developed investigative, management and training skills. • Excellent working relationships with all levels of leaders throughout my organization and all branches of law enforcement throughout the state. • Management experience, lead and motivated a very successful team of Banking Center personal and Compliance Officers that consistently exceeded all sales goals and loss prevention goals set for the unit. • Developed policy and forms for structuring and check cashing companies. • Developed training programs for employee recognition.• Attended the last nine West Coast Anti-Money Laundering Forums in San Francisco, and one each in Washington D.C, Las Vegas and Florida. • Received several awards of excellence from Homeland Security and Internal Revenue Criminal Investigations for my assistance in several investigations resulting in prosecution and arrests.• Recipient of Exceptional Performance Awards and Stock Awards • ACAM’s certified in 2008