Coppelia Padgett
SME Compliance and AML Risk Assessment
provo, utah, united states
Work
Employment History of Coppelia Padgett
Ent Credit Union (Crowe)
SME Compliance and AML Risk AssessmentSumitomo Mitsui Banking Corporation Brasil
Internal AuditorSumitomo Mitsui Banking Corporation (Crowe)
Internal AuditorRandolph Brooks Federal Credit Union (Crowe)
Subject Matter ExpertOpus Bank
Senior Compliance ConsultantDiscover Financial Services AML/BSA Risk Assessment Project (Crowe)
Subject Matter ExpertPromontory Financial Group, LLC
Subject Matter Expert- CRA ProjectDiscover Financial Services Enterprise Compliance Risk Project (Crowe)
Subject Matter ExpertAdvisX/AffirmX
Chief AnalystAffirmX
Chief AnalystBankersWeb, CBanc
Conference SpeakerTriac/ Counter Risk Group
Compliance ConsultantCrowe Horwath LLP
Senior Compliance SpecialistSunwest Bank
Senior Vice President And Director Of ComplianceSchools
Schools Attended by Coppelia Padgett
-
University of Tulsa
Related
Others that have worked at the same companies
Senior Vice President - Credit Administration at sunwestbank.com
Vice President Commercial Banking at sunwestbank.com
SVP Director of Credit Administration at sunwestbank.com
Frequently Asked Questions
Coppelia Padgett is a SME Compliance and AML Risk Assessment at Ent Credit Union (Crowe) located in provo, utah, united states.
Coppelia Padgett works as a SME Compliance and AML Risk Assessment at Ent Credit Union (Crowe).
Coppelia Padgett is located in provo, utah, united states.
Coppelia Padgett attended University of Tulsa.
Coppelia Padgett has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.
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