Deborah Price

Bank Regulatory Compliance Executive

Deborah Price

Bank Regulatory Compliance Executive

Biography

Ms. Price brings years of industry, audit, regulatory, business knowledge as well as strong leadership and relational skills that would enable her to manage across a financial enterprise.

With over 20+ years of Compliance and Auditing experience, 11 years of service had been garnered on the federal level as a National Bank Examiner with the Comptroller of the Currency and three years as a Compliance Examiner in the Supervision and Regulation Department of the Federal Reserve Bank of Philadelphia. She is proficient in both the investigation; evaluation; quality assurance, and, implementation of corrective measures of bank irregularities.

Ms. Price has served as Regulatory Compliance Officer (RCO); Regulation Coordinator /Subject Matter Expert (SME); Managed Divisional Compliance Officers; Regulatory/Compliance Liaison for International Representative Office(s); Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML) Officer; Privacy Officer; and Community Reinvestment Act (CRA) Officer for three financial institutions.

Among her prior duties, she has served as Regulatory Liaison Officer (RLO) for domestic and global commercial businesses where she managed relationships with regulatory authorities, to include information management; coordinated and supervised oversight of the examination processes; managing meetings; and,conducted investigations.

Governed regulatory compliance for commercial banking divisions. Assisted business management teams identify and mitigate “key” compliance risk to respect business and bank wide regulations. Provided compliance advise that was relevant and accurate, timely value added in identifying root causes, practical and pragmatic in providing solutions.

Advised banks on how impending regulatory shifts could impact proposed business activities Made risk management recommendations to businesses, including managing reputational risk where competition, market volatility, and structural change could be impacted with business expansion, product and marketing initiatives that impact the bank brand.

Among her prior duties, she has served as Regulatory Liaison Officer (RLO) for domestic and global commercial businesses where she managed relationships with regulatory authorities, to include information management; coordinated and supervised oversight of the examination processes; managing meetings; and, conducted investigations.

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