Samantha Dill
VP, Compliance Officer and BSA Officer at Danville State Savings Bank- Claim this Profile
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Bio
Experience
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Danville State Savings Bank
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United States
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Banking
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1 - 100 Employee
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VP, Compliance Officer and BSA Officer
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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.
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GreenState Credit Union
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United States
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Financial Services
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400 - 500 Employee
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Mortgage Loan Closer
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Nov 2021 - Sep 2022
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United Home Loans
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United States
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Financial Services
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1 - 100 Employee
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Mortgage Loan Closer
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Jul 2020 - Aug 2021
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Two Rivers Bank & Trust
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United States
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Banking
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1 - 100 Employee
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Mortgage Loan Processor
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Aug 2014 - Jul 2020
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Education
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Southeastern Community College
Associate of Science - AS, Business Administration and Management