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Bank Fraud Case Exposed by Unusual Source

ABA Community Banking

Six people were arrested last week of bank fraud in Jacksonville, Florida Feature Risk Management AML & Fraud Customers Operational Risk Cyberfraud/ID Theft Feature3.

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CFPB announces new appointments to advisory groups

CFPB Monitor

Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Jacksonville, FL. Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. The new members are as follows: Consumer Advisory Board Members. William Howle, Head of U.S.

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More Data, More To Do

Independent Banker

Kendall Keeling, a director of analytics and operations for at CRIF Lending Solutions in Atlanta, says more data should be pulled from loan origination systems and core billing data systems. Bob Legters, senior vice president at FIS Global in Jacksonville, Fla.,

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More Data, More To Do

Independent Banker

Kendall Keeling, a director of analytics and operations for at CRIF Lending Solutions in Atlanta, says more data should be pulled from loan origination systems and core billing data systems. Bob Legters, senior vice president at FIS Global in Jacksonville, Fla.,

Data 70