Willie Maddox, CPA, CRCM, CAMS, CRMA, CGMA
EVP, Chief Risk Officer at Atlantic Community Bankers Bank ( ACBB )- Claim this Profile
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Bio
Experience
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Atlantic Community Bankers Bank ( ACBB )
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United States
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Banking
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1 - 100 Employee
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EVP, Chief Risk Officer
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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.
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Fulton Financial Corporation
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Banking
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700 & Above Employee
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Senior Vice President, Business Risk and Compliance Manager
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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.
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VP, Senior Mortgage / Retail Credit Lending Compliance & Risk Manager
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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.
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Adjunct Professor
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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.
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KeyBank
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United States
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Banking
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700 & Above Employee
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Vice President, ERM Risk Assessment Manager
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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.
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Vice President, Regulatory Compliance Manager
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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.
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Compliance Analyst
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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.
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Education
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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