Jeremy Potter

Regulatory Compliance Officer at Citizens Bank & Trust

Jeremy Potter is a seasoned regulatory compliance professional with extensive experience across multiple organizations in the financial services sector. Currently serving as a Regulatory Compliance Officer at Citizens Bank & Trust, responsibilities include implementing monitoring for major regulations and conducting risk assessments. Previously, as Chief Compliance Officer at American Financing, Jeremy managed a large team and significantly improved operational efficiency and compliance ratings. Additional experience includes roles at Cherry Creek Mortgage, America's Mortgage, and Promontory Financial Group, where Jeremy focused on compliance management, training, and process improvement. Jeremy holds a Bachelor of Science in Business Management from the University of Phoenix and has achieved Six Sigma certifications.

Location

Lake Wales, United States

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Citizens Bank & Trust

At Citizens Bank and Trust, we are a full service financial institution. No matter what your financial requirements are, we have a product to suit your needs perfectly. In addition to Business Checking and Savings plans, we also offer a wide range of Loan products, as well as Trust and Investment services. Our friendly Tellers and Customer Service Representatives are backed by a team of financial specialists who are always ready to assist you with the kind of customer service you should expect from your hometown bank.


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Employees

51-200

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