Robert Maloney, CRCM

Assistant Vice President, Compliance Officer at The National Bank of Indianapolis
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Contact Information
us****@****om
(386) 825-5501
Location
Greensburg, Indiana, United States, IN

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Credentials

  • Certified Regulatory Compliance Manager (CRCM)
    American Bankers Association
    Feb, 2022
    - Nov, 2024

Experience

  • The National Bank of Indianapolis
    • United States
    • Banking
    • 200 - 300 Employee
    • Assistant Vice President, Compliance Officer
      • Oct 2020 - Present

  • The Napoleon State Bank
    • United States
    • Banking
    • 1 - 100 Employee
    • Compliance Officer
      • Aug 2010 - Oct 2020

      Compliance, Bank Secrecy Act, Internal Audit, Physical Security Compliance, Bank Secrecy Act, Internal Audit, Physical Security

  • Centra Credit Union
    • United States
    • Banking
    • 200 - 300 Employee
    • Branch Manager & Loan Officer
      • Jun 2007 - Aug 2010

      Sales, lending and deposits. Sales, lending and deposits.

  • HomeFederal Bank
    • Banking
    • 1 - 100 Employee
    • Assistant Branch Manager & Loan Officer
      • Jul 2002 - Jun 2007

      Branch manager, loan officer Branch manager, loan officer

  • United States Marine Corps
    • United States
    • Armed Forces
    • 700 & Above Employee
    • Sergeant
      • May 1997 - Jun 2002

      Helicopter crew chief, mechanic, aerial gunner, night systems instructor and supervisor. Helicopter crew chief, mechanic, aerial gunner, night systems instructor and supervisor.

Education

  • Indiana Wesleyan University
    Bachelor's degree, Business Administration and Management, General
    2003 - 2005

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