April Clay is the Senior Vice President at First National Bank of Oklahoma, where she also serves as the Compliance, BSA, and CRA Officer. Her career at the bank spans various regulatory roles, showcasing her deep expertise in banking compliance. She is a graduate of the University of Oklahoma.
April Clay
Compliance Officer at First National Bank of Oklahoma
Newcastle, Oklahoma, United States
Overview
Topics They Care About
Banking Compliance
Her multiple roles as Compliance, BSA, and CRA Officer highlight a career centered on navigating and adhering to complex banking regulations.
Financial Crime Prevention
As the designated Bank Secrecy Act (BSA) Officer, she is directly involved in preventing money laundering and illicit financial activities.
Community Reinvestment
Her responsibilities as the Community Reinvestment Act (CRA) Officer underscore her focus on ensuring the bank serves the community's credit needs.
Media Appearances
April has no verified media appearances
Work History
8-2008
Compliance Officer at First National Bank of Oklahoma
8-2008
BSA Officer at First National Bank of Oklahoma
8-2008
CRA Officer at First National Bank of Oklahoma
Education
April has no verified education history
More Information
Social Presence :
Prographics :
Exp : 17
Location : Newcastle, Oklahoma, United States
Job Level : N/A
Designation : Compliance Officer at First National Bank of Oklahoma
