Laura W.

Vp, Regulatory Services Manager at Independent Bank

Laura W. has a strong background in regulatory services and compliance management. Laura currently holds the position of VP, Regulatory Services Manager at Independent Bank. Prior to that, they worked as AVP, BSA Officer at Union Bank of Michigan from 2020 to 2021. Laura also had a long tenure at Macatawa Bank, where they held various roles including Sr. Compliance Manager, AVP; CRA Officer; and BSA Officer. In these positions, they were responsible for managing the bank's compliance with consumer laws, BSA, CRA, and regulations, as well as administering the compliance program. Laura's work experience spans over 15 years in the banking industry, showcasing their expertise in regulatory services and compliance management.

Laura W. received their Bachelor's degree in Business Administration and Management, with a specialization in General Management, from Grand Valley State University. Laura attended the university from 2000 to 2004. In addition to their degree, Laura also obtained two certifications. In June 2017, they became a Certified AML and Fraud Professional from the American Bankers Association. Prior to that, in November 2012, they achieved the Certified Regulatory Compliance Manager (CRCM) certification, also from the American Bankers Association.

Links

Previous companies

Macatawa Bank logo

Org chart


Teams

This person is not in any teams