Samantha Dill

VP, Compliance Officer and BSA Officer at Danville State Savings Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Danville, Iowa, United States, US

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Experience

    • United States
    • Banking
    • 1 - 100 Employee
    • VP, Compliance Officer and BSA Officer
      • Oct 2022 - Present

      • Manage the CRMP to provide an independent oversight of the control framework. • Evaluate the development of products, services, processes and systems to determine compliance risk. • Test controls and transactions against regulatory requirements to identify risk and potential exceptions. • Develop and enforce standards for an effective risk-mediation process. • Establish and implement standards for training programs. • Manage the CRMP to provide an independent oversight of the control framework. • Evaluate the development of products, services, processes and systems to determine compliance risk. • Test controls and transactions against regulatory requirements to identify risk and potential exceptions. • Develop and enforce standards for an effective risk-mediation process. • Establish and implement standards for training programs.

    • United States
    • Financial Services
    • 400 - 500 Employee
    • Mortgage Loan Closer
      • Nov 2021 - Sep 2022

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Mortgage Loan Closer
      • Jul 2020 - Aug 2021

    • United States
    • Banking
    • 1 - 100 Employee
    • Mortgage Loan Processor
      • Aug 2014 - Jul 2020

Education

  • Southeastern Community College
    Associate of Science - AS, Business Administration and Management
    2010 - 2012

Community

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