Michelle Harlow

Director of Risk at Small Business Bank
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Contact Information
us****@****om
(386) 825-5501
Location
US

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Credentials

  • Certified Community Bank Compliance Officer (CCBCO)
    ICBA
  • Certified Community Bank Internal Auditor
    ICBA

Experience

  • Small Business Bank
    • United States
    • Banking
    • 1 - 100 Employee
    • Director of Risk
      • Feb 2023 - Present

  • First State Bank of St. Charles
    • United States
    • Banking
    • 100 - 200 Employee
    • VP, Mortgage Compliance Officer
      • Aug 2021 - Feb 2023

  • Small Business Bank
    • United States
    • Banking
    • 1 - 100 Employee
    • BSA Risk Manager
      • Jun 2021 - Aug 2021

  • Lead
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Vice President Internal Auditor
      • Aug 2019 - Jun 2021

  • TIB Consulting Solutions
    • United States
    • Banking
    • 1 - 100 Employee
    • VP Senior Compliance Consultant
      • Feb 2019 - Aug 2019

  • Mid America Bank
    • Jefferson City, MO
    • Vice President Internal Audit
      • Apr 2011 - Jan 2019

      Perform financial audits, compliance audits, and other audits as deemed necessary by the bank's Board of Directors. Perform financial audits, compliance audits, and other audits as deemed necessary by the bank's Board of Directors.

  • FDIC
    • Columbia, Missouri Area
    • Examiner
      • Aug 2009 - Apr 2011

      Responsible for examining banks to ensure compliance with banking rules and regulations. Responsible for examining banks to ensure compliance with banking rules and regulations.

  • Premier Bank
    • Jefferson City, MO
    • Auditor/Compliance Officer
      • Apr 2005 - Aug 2009

      Responsible for auditing the bank to ensure was complying with banking rules and regulations, such as Truth in Lending, RESPA, ECOA, Flood Disaster Protection Act, FCRA, Truth in Savings, EFT, and Expedited Funds Availability to name a few. Performed audits on various loan types to include residential mortgage loans, commercial loans, consumer loans, and agricultural loans. Responsible for auditing the bank to ensure was complying with banking rules and regulations, such as Truth in Lending, RESPA, ECOA, Flood Disaster Protection Act, FCRA, Truth in Savings, EFT, and Expedited Funds Availability to name a few. Performed audits on various loan types to include residential mortgage loans, commercial loans, consumer loans, and agricultural loans.

Education

  • University of Central Missouri
    Bachelor of Applied Science (BASc), Business Education
    1986 - 1990
  • Lees Summit High School
    1981 - 1985

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