Jeff Dyer

Aml/cft Compliance Officer at Kirkpatrick Bank

Jeff Dyer has extensive work experience in the banking and compliance industry. Jeff currently serves as the Bank Secrecy Act Compliance Officer, VP at Kirkpatrick Bank. Prior to this role, they were the Director of Compliance, VP at First Fidelity Bank, where they directed the overall functions of corporate compliance and managed a staff of nine. Jeff also held various roles at First Fidelity Bank, including BSA Compliance Manager, VP and Bank Secrecy Officer and Fraud Manager, VP, where they focused on compliance related to Anti Money Laundering, Terrorism Financing, and other regulatory requirements. Additionally, Jeff worked as a Compliance Auditor at First Fidelity Bank. Earlier in their career, they worked at BancFirst, serving as the Bank Secrecy Act Administrator and holding roles such as Note Accounting Supervisor, Note Accountant, and Credit File Administrator. Throughout their career, Jeff has demonstrated strong leadership skills and a thorough understanding of compliance programs and policies.

Jeff Dyer, CAMS, CCBCO, CASP, CBAP, holds a Bachelor of Business Administration (B.B.A.) degree in Business Administration and Management, General from Oklahoma Baptist University, which they completed from 1990 to 1994. Previously, they pursued Business Administration and Management, General studies at the University of Oklahoma from 1989 to 1990. Jeff Dyer has also obtained additional certifications, including Certified Automation Specialist from FPOV and Certified Anti-Money Laundering Specialist (CAMS) from ACAMS. Jeff also holds the CBAP certification from ICBA.

Location

Oklahoma City, United States

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Kirkpatrick Bank

Kirkpatrick Bank is a business bank serving Oklahoma and Colorado with branches in Edmond, Oklahoma City, Denver, Colorado Springs, and Westcliffe. Kirkpatrick Bank also offers commercial lending, consumer & mortgage home loan products, cash management and wealth services and an exclusively online product for savings square, which has attracted customers in all 50 states. Protect yourself from fraud. Do not share your Personal Identification Number or any other personal banking information online. kirkpatrick.com/privacy Member FDIC for deposit related services | Equal Housing Lender


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51-200

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