Allison Bartels

Allison Bartels

AVP Compliance Officer

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  • Timeline

  • About me

    AVP Compliance Officer | Providence Bank & Trust | CRCM, Regulatory Compliance, Vendor Management, HMDA, CRA, Fair Lending

  • Education

    • Institute of Certified Bankers, American Bankers Association

      2009 - 2010
      Bachelor of Arts Sociology and Psychology

      Certified Regulatory Compliance ManagerCRCMs have met a recognized standard of knowledge and competence for regulatory compliance professionals working in the financial services industry Actively support professional continuing education and developmentKnowledge areas include Credit, Deposits, Bank Operations, BSA/AML/OFAC, CRA, and Privacy

    • Elmhurst University

      2002 - 2005
      BA Psychology and Sociology

      Activities and Societies: Walk For Hope in 2006, 2007, and 2008. Besides a double major in Psychology and Sociology I also received a minor in Social Work.

    • University of Illinois Urbana-Champaign

      2001 - 2002
      Mechanical Engineering

      Transferred to Elmhurst College to pursue Psychology/Sociology/Social Work.

  • Experience

    • Providence Bank & Trust

      May 2022 - now
      AVP Compliance Officer
  • Licenses & Certifications

    • CRCM