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Q&A With Deborah Price

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Deborah Price
Bank Regulatory Compliance Specialist, Consultant
Location: Willingboro, NJ United States
Joined: Apr 20th, 2022

About (request update)

Education (request update)

North Carolina A&T State University class of 1978

Undergrad Major: Business Administration

Experience

I currently work with Consultant as Bank Regulatory Compliance Specialist
I have years of experience working in the Banking industry.

Senior Regulatory Compliance Officer/ Subject Matter Expert | Consultant Services
From September 2020 to February 2022 • 2 year(s)
Provided advisory consulting services to assist clients in meeting financial regulatory compliance responsibilities and developed regulatory workbooks for compliance testing.

Vice President, Consumer Compliance Officer, CRA Officer, Consumer Privacy Officer | Bank of China, USA
From February 2017 to November 2019 • 2 year(s)
Managed compliance programs and led the bank through consent orders with OCC and CFPB, serving as SME in lending, deposit, and operation regulations.

Director, VP Regulatory Compliance â Commercial Banking | HSBC BANK USA, N.A.
From January 2005 to May 2016 • 11 year(s)
Governed regulatory compliance for Commercial Banking Division and provided support as independent second line of defense for enterprise-wide compliance.

Compliance Vice President â Private Bank; Consumer, Commercial, and CRA Officer | US TRUST COMPANY OF NEW YORK
From August 2003 to December 2004 • 1 year(s)
Administered regulatory oversight for compliance programs and monitored regulatory developments across multiple business divisions.

Managing Director Compliance (U.S.) | KOREA EXCHANGE BANK
From March 2003 to August 2003 • 0 year(s)
Governed U.S. Regulatory Program and developed compliance policy/procedural changes.

Deputy Director Compliance: Consumer, Commercial, and CRA Officer | INDUSTRIAL BANK OF JAPAN
From June 2001 to March 2002 • 1 year(s)
Assisted senior management in identifying compliance risk and assessed cross border marketing materials for regulatory compliance.

Compliance Manager â Retail Division / Consumer Compliance Director | SUMMIT BANKCORPORATION
From May 1995 to June 1999 • 4 year(s)
Administered regulatory oversight for compliance programs and trained Consumer and Retail Division on regulatory issues.

Bank Examiner | FEDERAL RESERVE BANK OF PHILADELPHIA
From July 1992 to May 1995 • 3 year(s)
Conducted bank examinations and compliance reviews.

National Bank Examiner | COMPTROLLER OF THE CURRENCY
From August 1978 to September 1989 • 11 year(s)
Performed national bank examinations and regulatory oversight.

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Guestbook Comments

	A very warm welcome to you. It is lovely to have you among us. May you have a blessed, constructive and prosperous day. Stay strong. Tagged by Ralph White on 04/21/2022

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