Kimberly Hughes

Commercial Banking Risk & Compliance Manager, Officer at First Merchants

Kimberly Hughes is a Commercial Banking Risk & Compliance Manager at First Merchants Corporation. Kimberly has extensive experience in compliance, risk management, internal controls, and audits in various industries including banking, automotive, and construction. With a Bachelor of Science in Accounting from Oakland University, Kimberly has a strong foundation in financial management and regulatory compliance. Their past roles include Director of Compliance at CARite, Global Security and Investigations at TD Auto Finance, and various accounting positions in different companies. Kimberly excels in ensuring operational compliance, maintaining proper documentation, conducting internal reviews, and reporting on compliance measures and audit results. Kimberly is dedicated to upholding legal and regulatory requirements while implementing effective compliance strategies and processes.

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Troy, United States

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First Merchants

First Merchants Bank is the largest financial services holding company in Central Indiana, commercial banking, credit card services, mortgage, trust services


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1,001-5,000

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