Kenneth Hoffman
Vice President - Compliance Specialist at Umb Bank
Based in Phoenix, United States
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Seniority
Vp
Department
Legal
Location
Phoenix
Industry
Financial Services
Company size
5.2K
Contact information
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k•••••••@umb.com
Phone
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Background
About Kenneth Hoffman
An accomplished Finance/Corporate Trust professional with extensive experience in Corporate Trust account administration, Defaults and Workouts, Corporate Trust Audit and Compliance, Risk Management and Operations. Developed administration, audit/compliance procedures and a Quality Assurance program. Tested the compliance to regulations including Bank Secrecy Act, Know Your Customer program, Servicemembers Civil Relief Act (SCRA), Reg CC, HMDA, Reg B, FCRA, Flood, Reg O, Fair and Responsible Lending, Cancellation of Debt, Financial Elder Abuse and other regulations and policies required of financial institutions by the Office of the Comptroller of the Currency and the Securities and Exchange Commission. AREAS OF EXPERTISE - Corporate Trust Administration - Defaults and Bankruptcies - Auditing & Reconciliation/Auditor Liaison - Risk Management - Compliance - Regulatory Testing and Reporting - Staff Management of up to 25 employees - Negotiating Certified Corporate Trust Specialist (CCTS) ABA Compliance School Certification
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