Vicky McKinney

Compliance Officer at Victory Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Lubbock, Texas, United States, US
Skills

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Bio

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Credentials

  • Certified Regulatory Compliance Manager (CRCM)
    American Bankers Association
    Dec, 2005
    - Oct, 2024

Experience

  • Victory Bank
    • United States
    • Banking
    • 1 - 100 Employee
    • Compliance Officer
      • Nov 2022 - Present
  • Happy State Bank, a division of Centennial Bank
    • CRCM, Senior Compliance Officer
      • Apr 2022 - Nov 2022
  • Centennial BANK
    • Banking
    • 1 - 100 Employee
    • SVP Director of Compliance, CRCM
      • Feb 2018 - Nov 2022

    • SVP Director of Compliance, CRCM at Centennial BANK
      • Feb 2018 - Nov 2022

    • SVP/ Director of Compliance, CRCM
      • Apr 2012 - Nov 2022

      I've been in the banking industry since 1984. I have been involved in Regulatory compliance since 1999 and became a certified regulatory compliance manager (CRCM) in 2005.

  • Happy State Bank
    • United States
    • Banking
    • 300 - 400 Employee
    • Senior Vice President Compliance Officer Happy State Bank
      • Jul 2020 - Jun 2022
  • American State Bank
    • United States
    • Banking
    • 1 - 100 Employee
    • Compliance Officer/Department Manager
      • 1997 - 2012

      Responsible for all compliance including Bank Secrecy Act and Community Reinvestment Act.

    • Compliance Trainer
      • 1996 - 1997

  • Bank of America
    • United States
    • Banking
    • 700 & Above Employee
    • Customer Service Manager/Loans/Tellers/New Accts
      • 1992 - 1996

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