Verified recordFinancial Services

Jill Sharp

Compliance Officer at Logansport Savings Bank

Based in Peru, United States

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Seniority

Staff

Department

Finance & Accounting

Location

Peru

Industry

Financial Services

Company size

42

Contact information

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Email

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j•••••••@logansportsavings.com

Phone

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Background

About Jill Sharp

I have 23 years of banking experience with the most recent experience being in the Compliance industry. I am a certified Bank Secrecy Act Compliance Specialist and a Compliance Officer. I monitor changes in laws and regulations, perform various quality control reviews, analyze complex situations, investigate all unusual or suspicious activity, and write policies and procedures. I have had the honor of presenting my work to the Indiana Attorney Generals Office and I recently graduated from the FBI Citizens Academy.

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