Debra P. Day, CRCM, CERP, CAFP
SVP, Director Of Mortgage Compliance at United Community Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Simpsonville, South Carolina, United States, US
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Credentials
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Certified AML and Fraud Professional (CAFP)
American Bankers AssociationNov, 2020- Oct, 2024 -
Certified Enterprise Risk Professional (CERP)
American Bankers AssociationOct, 2020- Oct, 2024 -
Certified Regulatory Compliance Manager (CRCM)
American Bankers AssociationJun, 2015- Oct, 2024 -
Compliance School Graduate
American Bankers AssociationJun, 1993- Oct, 2024
Experience
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United Community Bank
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United States
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Banking
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500 - 600 Employee
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SVP, Director Of Mortgage Compliance
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Jan 2021 - Present
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First Community Bank of South Carolina
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United States
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Banking
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100 - 200 Employee
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Vice President, Line of Business Risk Manager
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Apr 2020 - Jan 2021
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Carolina Alliance Bank, Division of The Park National Bank
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Greenville, South Carolina Area
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AVP/Loan Compliance Officer
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Oct 2015 - Dec 2019
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Compliance/CRA Manager
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Aug 2010 - Oct 2015
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Vice President/Compliance Officer
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1999 - 2009
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First Union
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Greenville, SC
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Controller for South Carolina
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1995 - 1997
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MidFirst Bank
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Oklahoma City
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Compliance Officer
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1989 - 1995
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Education
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University of Oklahoma
Bachelor of Business Administration - BBA -
Mustang High School
Community
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