Cfcs Doris Harrison-Birmingham Cbap

Doris Harrison-Birmingham CBAP, CFCS has over 40 years of experience in the banking industry. Doris started their career at Bright Bank (now Chase Bank) as a Senior Auditor, where they worked for over 10 years. Doris then joined Sunbelt Savings as a Senior Auditor for a short period. Doris then moved to Guaranty Bank and held various roles including Senior Auditor Retail Banking and Manager. During their time at Guaranty Bank, they developed and maintained the audit program, conducted compliance audits, and trained new staff. Doris continued their career at BBVA Compass (formerly Guaranty Bank) as a Senior Auditor, where they traveled extensively throughout Texas and California for audits and developed the Internal Control Self Assessment Program. Doris then joined Bank of America as an Operation Risk Specialist, before transitioning to United Central Bank as a VP/BSA Manager. Doris later worked as a Compliance Manager consultant for JPMorgan Chase & Co., where they reviewed client records for compliance regulations. Doris's most recent role was as a Senior BSA Analyst at American National Bank of Texas.

Doris Harrison-Birmingham CBAP, CFCS has a diverse education history. In 2010-2011, they attended Colorado Technical University where they obtained an Associate of Science degree in Accounting. Additionally, in 1993, Doris attended the Texas Banker's Association, Internal Audit School, focusing on Auditing.

In terms of certifications, they became a Certified Financial Crimes Specialist in June 2015 through the institution of Certified Financial Crimes Specialist. Moreover, in November 2013, Doris obtained the CBAP certification, although the institution granting this certification is unknown.