Willie Maddox, CPA, CRCM, CAMS, CRMA, CGMA

EVP, Chief Risk Officer at Atlantic Community Bankers Bank ( ACBB )
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Lancaster, Pennsylvania, United States, US

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • United States
    • Banking
    • 1 - 100 Employee
    • EVP, Chief Risk Officer
      • Jul 2019 - Present

      Camp Hill, PA Oversees ACBB's risk management infrastructure. Responsible for developing the company's risk governance framework and advancing a risk-aware culture. Chair of ACBB's Risk Management Committee.

    • Banking
    • 700 & Above Employee
    • Senior Vice President, Business Risk and Compliance Manager
      • 2016 - 2019

      Lancaster, Pennsylvania Area First line of defense leadership and oversight to the Consumer Lending lines of business (Residential Mortgages, Direct Lending, Indirect Lending, and Small Business) to ensure risk management framework, processes, and practices are executed to comply with internal policies, regulatory requirements, and expectations. Manage and monitor operational and compliance risks in alignment within Corporation’s risk appetite and Consumer Lending's risk profile.

    • VP, Senior Mortgage / Retail Credit Lending Compliance & Risk Manager
      • 2015 - 2016

      In this role, responsible for assessing and managing all facets of risks within Fulton Mortgage Company and Consumer Direct Lending lines of business to enable compliance and adherence to laws and regulations, sound risk management practices and organizational readiness for change.

    • Adjunct Professor
      • 2014 - 2015

      Cleveland/Akron, Ohio Area Lecture on broad range of financial sector integrity issues with focus on the prevention of money laundering and the financing of terrorism incorporating international standards such as the Financial Action Task Force (FATF) Recommendations and US laws. Discuss the importance and impact of culture in financial institutions in understanding BSA/AML regulatory requirements; present and review case studies to address BSA/AML deficiencies and corrective actions.

    • United States
    • Banking
    • 700 & Above Employee
    • Vice President, ERM Risk Assessment Manager
      • 2010 - 2013

      Cleveland/Akron, Ohio Area Led the oversight, management, and administration of ERM risk assessments/risk profiles and dashboard production for the corporation. Developed, enhanced, and implemented risk assessments in a consistent manner across the corporation ensuring proper linkages between assessments. Worked to ensure ERM program elements were implemented and executed across the enterprise.

    • Vice President, Regulatory Compliance Manager
      • 2005 - 2010

      Cleveland/Akron, Ohio Area Responsible for program and process management to ensure a best-in-class Compliance Risk Assurance program within the Key National Bank Major Lines of Business (KNB). Responsibilities include managing the planning, development, implementation, training, monitoring, reporting, and tracking of compliance procedures and processes related to Bank Secrecy Act / Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), High Risk Issues/Processes, Risk Assessment, Risk Review Open… Show more Responsible for program and process management to ensure a best-in-class Compliance Risk Assurance program within the Key National Bank Major Lines of Business (KNB). Responsibilities include managing the planning, development, implementation, training, monitoring, reporting, and tracking of compliance procedures and processes related to Bank Secrecy Act / Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), High Risk Issues/Processes, Risk Assessment, Risk Review Open Issues, Key National Bank Enterprise Compliance, and other regulatory, audit and/or security related requirements.

    • Compliance Analyst
      • 2003 - 2005

      Cleveland/Akron, Ohio Area Supported the Key National Bank (KNB) Risk Information Security Control (RISC) Office with oversight and implementation of compliance and risk programs. Responsibilities included managing the planning, implementation, monitoring, reporting and tracking of compliance procedures and processes related to assigned compliance area (BSA/ AML, OFAC, Account, Opening, Customer Due Diligence, Enhanced Due Diligence, Enterprise Compliance, Gramm Leach Bliley Act) and other regulatory, audit and/or… Show more Supported the Key National Bank (KNB) Risk Information Security Control (RISC) Office with oversight and implementation of compliance and risk programs. Responsibilities included managing the planning, implementation, monitoring, reporting and tracking of compliance procedures and processes related to assigned compliance area (BSA/ AML, OFAC, Account, Opening, Customer Due Diligence, Enhanced Due Diligence, Enterprise Compliance, Gramm Leach Bliley Act) and other regulatory, audit and/or security related requirements. Ensured KNB lines of business were in compliance with regulatory obligations and line of business procedures. Supported enterprise-wide compliance initiatives.

Education

  • Weatherhead School of Management at Case Western Reserve University
    Executive Leadership Certificates
  • The University of Chicago Booth School of Business
    MBA, Strategy, Finance
  • Lakeland College
    Bachelor of Arts (B.A.), Business Administration and Management, General

Community

You need to have a working account to view this content. Click here to join now