Top Chief Compliance Officers in Greater Detroit Area
Laura Miller Soderberg
Operations Manager, 1199039
Greater Detroit Area
Operations Manager, 1199039
Owner Practitioner
Loan Officer, NMLS # 1199039
Operations Manager
Operations & Management Consultant
Chief Compliance Officer & Senior Vice President of Investor Relations
National Operations & Compliance Manager
Wholesale Account Executive
Wholesale Account Executive
President & CEO
Sales Manager II
Assistant Vice President
Recommendations: 7
Residential Mortgages
Mortgage Lending
Management
Business Development
Sales
Mortgage Underwriting
FHA
Leadership
s****[email protected]
Catherine Farley
EVP - Chief Operating Officer/Chief Financial Officer
Greater Detroit Area
EVP - Chief Operating Officer/Chief Financial Officer
EVP, Chief Operating Officer/Chief Compliance Officer
Chief Financial Officer
Director of HR
Interim Director of Accounting/Controller (contractor)
Chief Financial Officer
Securities Industry Institute (SII) - Wharton/SIFMA
University of Michigan - Stephen M. Ross School of Business
Recommendations: 2
Finance
Financial Analysis
Financial Modeling
Investments
Due Diligence
Mergers & Acquisitions
Risk Management
Internal Controls
c****[email protected]
Matthew Wolocko
Chief Compliance Officer
Greater Detroit Area
Chief Compliance Officer
Director, Revenue Cycle/ Compliance Officer
Adminstrator Business Services
Wayne State University
Wayne State University
Recommendations: 0
m****[email protected]
Robert Biskup
Director, Forensic & Dispute Services
Greater Detroit Area
Director, Forensic & Dispute Services
Chief Compliance Officer, Assistant General Counsel & Assistant Secretary
Attorney
Federal Judicial Clerk
Wayne State University Law School
University of Michigan
Recommendations: 0
Corporate Governance
Due Diligence
Mergers
Sarbanes-Oxley Act
Internal Controls
Risk Management
Corporate Law
Sarbanes-Oxley
r****[email protected]
Jeff Geralds
Chief Compliance Officer
Greater Detroit Area
Chief Compliance Officer
Financial Professional
Financial Advisor
Financial Representative
N.A. Sales Mgr. - Automotive Div.
Sr. Account Manager
Wayne State University
Lamphere High School
Recommendations: 0
j****[email protected]
Dan Cook, MBA, CFP®
Advisor and Chief Compliance Officer
Greater Detroit Area
Advisor and Chief Compliance Officer
Advisor and Chief Compliance Officer
Director, Business Development
Global Commercial Director
V.P. North American Business Units and General Manager VARI-FORM
Multiple Titles
Manager, Product Planning
Product Manager
Account Manager
Manufacturing Engineer, Sales Engineer & Account Manager
Oakland University
Penn State University
Recommendations: 0
Business Development
Product Development
Lean Manufacturing
International Business
Mergers
Analysis
Strategy
Program Management
d****[email protected]
Anthony Reese, SRA
Chief Compliance Officer / Chief Appraiser
Greater Detroit Area
Chief Compliance Officer / Chief Appraiser
Wayne State University
Recommendations: 0
Compliance
Risk Management
Risk Assessment
Legal Compliance
Loss Mitigation
Mortgage Lending
Mortgage Banking
Loan Servicing
t****[email protected]
Debora Murray
Chief Compliance Officer
Greater Detroit Area
Chief Compliance Officer
Director, Organizational Integrity & Mission Integration
VP Organizational Integrity, Compliance and Community Benefit
Boston College
Barry University
Recommendations: 0
Healthcare Information Technology
Healthcare Management
Revenue Cycle
Informatics
EHR
Healthcare
Strategic Planning
d****[email protected]
Libby Greenstone
Chief Compliance Officer
Greater Detroit Area
Chief Compliance Officer
Recommendations: 0
Microsoft Excel
Microsoft Word
Microsoft Office
l*****@nantucketfunds.com
Wendy Foss
VP Corporate Controller
Greater Detroit Area
VP Corporate Controller
VP Chief Compliance Officer
VP Global Audit Services
VP Finance/Admin & Corporate Secretary/Deputy Corp Secretary
VP Accounting/Asst Corporate Controller
Director Finance/Ops Improvements/FP&A
Accounting Manager - UT Automotive
CFO
Director of Finance
Audit Manager
Central Michigan University
Walsh College of Accountancy and Business Administration
Recommendations: 0
w****[email protected]
Donna Kowalewski
Vice President - Chief Compliance Officer
Greater Detroit Area
Vice President - Chief Compliance Officer
Assistant Vice President / Compliance, BSA, CRA and Privacy Officer
Compliance Officer
Compliance Specialist
American Banker's Association (ABA)
Macomb Community College
Recommendations: 0
Microsoft Office
AML
Banking
Mortgage Lending
Mortgage Banking
Strategic Planning
Consumer Lending
Financial Risk
j****[email protected]
Don Blumenthal
Consultant and Attorney
Greater Detroit Area
Consultant and Attorney
Senior Policy Advisor
Chief Compliance Officer
Adjunct Professor, School of Information
Adjunct Professor, School of Criminal Justice Studies
Internet Lab Coordinator
Attorney-Advisor
Attorney
American University
Oberlin College
University of Pennsylvania Law School
Recommendations: 0
Data Privacy
Privacy Law
Policy
Public Policy
Private Investigations
Cyberlaw
Program Management
Computer Security
d****[email protected]
d****[email protected]
