Gary C.

Bank Compliance Lead at Nelnet Bank

Gary C. has extensive work experience in the field of compliance. Gary most recently worked at Nelnet Bank as a Bank Compliance Lead starting in September 2022. Prior to that, they held the position of Senior Compliance Specialist at Celebrity Home Loans, LLC from July 2021 to July 2022, and also worked as a Compliance Analyst at CMG from September 2017 to August 2021. Gary has also worked in compliance roles at Westamerica Bank, Bank of the West, Patelco Credit Union, and Provident Credit Union, gaining a range of experience and expertise in the field. Their career in the industry began as a Compliance Auditor at Pinnacle Bank in 1996. During their time there, they also served as a Customer Service Representative and gained experience in handling customer inquiries and account management tasks.

Gary C. completed their Associates Degree in Accounting from Metropolitan Community College from 1986 to 1988. Gary later pursued a Master's degree in Banking and Financial Support Services from Colorado State University Global, from 2014 to 2016. Additionally, they obtained a certification in Credit Union Compliance Expert (CUCE) from CUNA Regulatory Compliance School in April 2014. Subsequently, Gary C. continued their education at Colorado State University Global, where they obtained another Master's degree in Finance, General, from 2015 to 2017.

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Previous companies

First Hawaiian Inc logo
Provident Credit Union logo

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Timeline

  • Bank Compliance Lead

    September, 2022 - present