Crcm Michelle Percival-Moore

Vice President Compliance at Five Star Bank - California

Michelle Percival-Moore, CRCM has extensive work experience in the compliance field. Michelle currently holds the position of Vice President Compliance at Five Star Bank - California. Prior to this role, they worked as a Senior Compliance Auditor at Golden 1 Credit Union. Michelle also served as a Senior Compliance Manager at American Pacific Mortgage and as a Closer/Funder at Masters Team Mortgage. Earlier on in their career, they held positions such as Vice President, Compliance at SigniaDocs, Inc. and Mortgage Subject Matter Consultant/Document Specialist at Xetus Corp. Michelle began their career as an Account Executive at Flagstar Bank and later took on the role of Manager, West Coast Technology Consulting. Michelle has also worked at Online Documents, Inc. where they were an Account Executive and later a Senior Implementation Coordinator. Throughout their career, they have demonstrated expertise in compliance, mortgage software engineering support, account management, and project management.

Michelle Percival-Moore, CRCM, obtained their Associate of Arts degree in Legal Administrative Assistant/Business Administration from Heald College, where they studied from 1994 to 1996. Prior to that, they pursued Business Administration and Management at California State University, Long Beach from 1991 to 1992. In addition to their education, Michelle holds a certification as a CRCM (Certified Regulatory Compliance Manager) from the American Bankers Association. The specific month and year of obtaining the CRCM certification are not provided.

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Timeline

  • Vice President Compliance

    2021 - present