Cindy Mims

Virtual Compliance Officer at Review Alliance
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Contact Information
us****@****om
(386) 825-5501

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5.0

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Sam DuRegger

Cindy brought her incredible skill set to our digital team at a time where we needed a detail oriented, strategic thinker who could help us manage our compliance stakeholders but keep us accountable in our design processes, so that we weren’t having to rebuild experiences after delivery. She brought her compliance and risk tool set to our Agile process, helping us hit our aggressive milestones without the drag of unaligned processes. Truly an exceptional communicator and partner!

Steven Connelly

As the retired Compliance Governance & Risk Manager at MidFirst, I worked closely with Cindy Mims for over 5 years. For most of this time, Cindy worked as a Compliance Risk Analyst, performing outstanding risk assessments, and leading the department in computing technology. Cindy is a highly motivated and extremely hard working professional. Everyone in the department loves working with Cindy. I recommend her for further assignments of increasing responsibility. Steven Connelly

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Credentials

  • Introduction to DevOps
    IBM
    Mar, 2022
    - Nov, 2024
  • ABA Certificate in Deposit Compliance
    American Bankers Association
    Feb, 2022
    - Nov, 2024
  • Certified Regulatory Compliance Manager (CRCM)
    American Bankers Association
    Dec, 2020
    - Nov, 2024

Experience

    • United States
    • Banking
    • 1 - 100 Employee
    • Virtual Compliance Officer
      • Jul 2022 - Present

    • Banking
    • 700 & Above Employee
    • Digital Bank Compliance Consulting Manager AVP
      • Nov 2021 - Jul 2022

    • Senior Risk Analyst
      • Mar 2020 - Oct 2021

    • Risk Analyst
      • Jun 2017 - Feb 2020

    • Compliance Program Analyst
      • Jun 2014 - Jun 2017

    • HR Administrator
      • Jan 2012 - May 2014

Education

  • University of Central Oklahoma
    Master of Business Administration - MBA
    2017 - 2018
  • New Mexico State University
    Bachelor of Business Administration - BBA, Management, Marketing
    2005 - 2010

Community

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