Bill Turley, CRCM

VP - Regulatory Compliance Officer at Continental Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Salt Lake City, Utah, United States, US
Languages
  • Spanish -
Skills

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Credentials

  • Certified Regulatory Compliance Manager (CRCM)
    American Bankers Association

Experience

  • Continental Bank
    • United States
    • Banking
    • 1 - 100 Employee
    • VP - Regulatory Compliance Officer
      • Aug 2021 - Present

      Serves as the Bank’s Regulatory Compliance and BSA Officer. Implemented the Bank’s Strategic Partnership Program which has now successfully launched multiple Fintech Partnerships. Chairman of the Bank’s Compliance Committee. Serves as the Bank’s Regulatory Compliance and BSA Officer. Implemented the Bank’s Strategic Partnership Program which has now successfully launched multiple Fintech Partnerships. Chairman of the Bank’s Compliance Committee.

  • Celtic Bank
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Senior Compliance Manager
      • Oct 2018 - Aug 2021

      Oversaw and managed the Bank’s Strategic Partnership Compliance Program for all Partners. Oversaw and managed the Bank’s Strategic Partnership Compliance Program for all Partners.

  • First Electronic Bank
    • Banking
    • 1 - 100 Employee
    • Compliance Manager
      • 2009 - Oct 2018

      • Serves as the primary Compliance Department contact for the oversight and managing of Strategic Partner relationships. • Reviews and approves Strategic Partner training, policies, and marketing in addition to all customer-facing material with potential compliance risk. • Regularly performs CMS Risk Assessments to determine current risks associated with products and lines of business in addition to regulatory areas such as UDAAP, Fair Lending, and BSA. • Works closely with business units to ensure corrective action of issues identified through transaction testing, risk assessments, exams, and audit. • Managed the Bank’s Complaint Management System. Included the logging, filing, and tracking of complaints in addition to providing responses and working with government agencies towards resolution. • Prepares and presents monthly reports for the Board/Compliance Committee. • Conduct Compliance testing and monitoring reviews of consumer protection regulations. • Ensure the proper handling and filing of SAR's, FinCEN 314(a), and OFAC for the Bank and its Strategic Partners. Show less

  • MFG
    • Greater Salt Lake City Area
    • Collections / Recovery / Legal
      • Aug 2007 - Jul 2009

      Debt Management Debt Management

  • Paramount Acceptance
    • United States
    • Information Technology & Services
    • 1 - 100 Employee
    • Collections
      • Sep 2005 - Aug 2007

      Debt Collection for Gold's Gym. Debt Collection for Gold's Gym.

Education

  • University of Utah
    Bachelor of Arts (B.A.), Mass Communication Technology

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