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Wm Dwight Raiden profile image

Wm Dwight Raiden

FORMER Compliance Officer, as of 12/31/2013 at North Dallas Bank
Intro Book
Seasoned banking professional with 39 years of experience in regulatory compliance and risk management.
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Location
Dallas, Texas, United States, US
Skills
  • Financial Analysis
  • Employee Relations
  • Customer Service
  • Strategic Planning
  • Banking
  • Show all
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Bio

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Wm Dwight Raiden is a seasoned banking professional with 39 years of experience in regulatory compliance, risk management, and financial analysis. He has held senior leadership positions at North Dallas Bank and Bonham State Bank, and has a strong background in employee relations, customer service, and strategic planning. He graduated with a degree in Finance from Texas Tech University.

Experience

  • North Dallas Bank
    • Dallas, Texas, United States
    • FORMER Compliance Officer, as of 12/31/2013
      • Oct 1974 - Dec 2013
      • Dallas, Texas, United States

      SVP - Regulatory Compliance & Community Reinvestment Act OfficerHome Mortgage Disclosure Act - Responsible for Data Integrity Review & ReportingReport to EVP Risk Manager

  • North Dallas Bank & Trust Co.
    • Senior VP: Compliance/CRA
      • 1994 - 2013

      As of December 31, 2013, I have retired as Compliance Officer from North Dallas Bank & Trust Co. - just 2 weeks shy of my 20th anniversary as Compliance Officer and just over 39 years with the bank. I feel as if I've been skipping school for a month! A guy could get used to this life.

  • Bonham State Bank
    • Bonham, TX
    • Loan Officer
      • Jul 1970 - Oct 1973
      • Bonham, TX

      BSB is now part of the Legend Bank group.

Education

  • 1964 - 1969
    Texas Tech University
    Finance, General

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Banking and Financial Services”

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