Joe Moreau, CRCM

VP, Compliance & CRA Officer at Vast Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Owasso, Oklahoma, United States, US

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Credentials

  • Certified Regulatory Compliance Manager (CRCM)
    American Bankers Association
    Apr, 2021
    - Nov, 2024

Experience

  • Vast Bank
    • United States
    • Banking
    • 1 - 100 Employee
    • VP, Compliance & CRA Officer
      • Nov 2019 - Present

  • Bank of Jackson Hole
    • United States
    • Banking
    • 1 - 100 Employee
    • VP/Compliance & CRA Officer
      • Nov 2019 - Oct 2022

  • Peoples Bank Tulsa
    • Tulsa, Oklahoma
    • Compliance Officer, AVP
      • Apr 2018 - Nov 2019

      - Conduct daily and monthly monitoring of the bank’s lending and deposit operations - Report to the Board, monthly, with noted exceptions or errors from monitoring and/or reviews - Responsible for providing regulatory updates to Management and the Board - Perform annual reviews of the high risk areas of the bank - Conduct, annually, a compliance risk assessment - Complete ad-hoc projects at the request of Management - Conduct daily and monthly monitoring of the bank’s lending and deposit operations - Report to the Board, monthly, with noted exceptions or errors from monitoring and/or reviews - Responsible for providing regulatory updates to Management and the Board - Perform annual reviews of the high risk areas of the bank - Conduct, annually, a compliance risk assessment - Complete ad-hoc projects at the request of Management

  • Arvest Bank
    • Banking
    • 700 & Above Employee
    • Senior Compliance Analyst
      • Jan 2017 - Apr 2018

    • Compliance Analyst II
      • May 2016 - Jan 2017

      Helping great people build a Compliance department to meet the changing world of federal regulations imposed on banks.

    • Compliance Analyst
      • Jan 2014 - Apr 2016

    • Assistant Branch Manager
      • Mar 2013 - Dec 2013

    • Financial Services Representative
      • Nov 2011 - Feb 2013

      I open and close all different types of accounts. If a customer needs detailed information about their account I have the ability to help them resolve the issue or answer their question.

    • Teller
      • Mar 2011 - Oct 2011

  • Oklahoma State University
    • United States
    • Higher Education
    • 700 & Above Employee
    • Administrative Services
      • Aug 2009 - Dec 2010

      Collect and handle Oklahoma State University Dining Services cash flow * Count down the money, balance the drawer, and enter final balances into the computer * Handle Cash, manipulate Excel, and CS Gold Collect and handle Oklahoma State University Dining Services cash flow * Count down the money, balance the drawer, and enter final balances into the computer * Handle Cash, manipulate Excel, and CS Gold

  • Best Buy
    • Retail
    • 700 & Above Employee
    • Media Specialist
      • Jul 2005 - Jan 2007

      Assisted customers with CDs, DVDs, Video Games, and software * Educated customers in gaming systems and computer software * Interacted with many different levels of management on a daily basis Assisted customers with CDs, DVDs, Video Games, and software * Educated customers in gaming systems and computer software * Interacted with many different levels of management on a daily basis

Education

  • Oklahoma State University
    Bachelor of Science, Finance
    2006 - 2010
  • Jenks High School
    Junior and Senior
    2004 - 2006
  • McCallie School
    Freshman and Sophmore
    2002 - 2004

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