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Veneshia Ferdinand

Bio: 

Veneshia Ferdinand, CRCM is Director of Compliance Policy at Simmons Bank, Fort Worth TX. Veneshia is also a Certified Community Banking Compliance Officer (CCBCO). Veneshia has 20 years of experience in Banking and Finance. Veneshia was Vice President for Compliance at Citizens Bank of Ada, Ada, Oklahoma and was employed there since 2002. Veneshia served as the head of the Compliance Management Program at Citizens Bank. In addition to being Compliance Officer, Veneshia was the BSA/AML Officer, OFAC Officer, Risk Officer, Privacy Officer, CRA Officer and Regulatory Trainer at Citizens Bank. Veneshia has a Bachelors in Business from the University of Pune, a Post Graduate Diploma in Business Finance from Symbiosis Institute of Management Studies in India and twenty years of experience in Banking and Finance in India and the United States.

Email: Veneshia.compliance.guru@gmail.com

Areas of Expertise: 
AML/BSA Compliance
Audit Services
Compliance Training
CRA
Deposit Compliance
Fair Lending
Lending Compliance

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