EK

Elena Klimchuk

Vp, Compliance Officer - Regulatory Change Management at Manufacturers Bank

Elena Klimchuk has a diverse work experience in compliance and risk management. Elena is currently serving as the VP, Compliance Officer - Regulatory Change Management at Manufacturers Bank, where they oversee the Regulatory Change Management program and ensures compliance risks are managed effectively. Prior to this, Elena worked at Wells Fargo in various roles, including VP, Lead Compliance Officer for the Deposit Products Group, VP, Compliance Senior Associate for SBL, EFS, and PL&L Product Development/Marketing, and Compliance/Control/Operational Risk Consultant for Payments, Virtual Solutions, and Innovation. Before joining Wells Fargo, Elena worked as a Compliance Consultant for Aston Carter, primarily supporting Wells Fargo on a contract basis. Elena also has experience as a BSA Analyst and Fraud/Risk Analyst at TCF Bank, where they conducted risk analysis and investigated potential financial losses. Elena started their career as a Relationship Banker and later became a Branch Supervisor/Public Notary at TCF Bank, where they built customer relationships and provided excellent customer service.

Elena Klimchuk's education history is as follows:

In 2023, they obtained a VITA/TCE Certification in Tax Law/Taxation from the IRS.

From 2017 to 2018, they attended the IACT International Academy of Computer Training and received an Excel Master Diploma, specializing in Microsoft Excel.

Between 2008 and 2015, they studied at Normandale Community College and earned an Associate of Science degree in Business-Marketing and Management. Their field of study included business, marketing, finance, and accounting.

In 2003, they completed a Certificate in Sales and Techniques from the Association in Agriculture and Sales.

In 2001, they obtained a Certified Operator of Computer Technique certification from the National Coordinating Center.

In addition to their formal education, Elena Klimchuk holds several certifications: ABA Certificate in Deposit Compliance from the American Bankers Association (obtained in 2019), Excel Master Diploma from the IACT International Academy of Computer Training (obtained in 2018), Certificate in Sales and Techniques from the Association in Agriculture and Sales (obtained in 2004), Certified Operator of Computer Technique from The National Coordinating Center of Ukraine (obtained in 2002), FCRA Certificate Program for Data Furnishers from the Consumer Data Industry Association, and FCRA Certificate Program for Data Users from the Consumer Data Industry Association. The exact years of obtaining the FCRA certificates are not provided.

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  • Vp, Compliance Officer - Regulatory Change Management

    August, 2022 - present

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