Preferred knowledge of: BSA/AML, CAN SPAM, USA Patriot Act and CIP, Fair Lending, FACTA, FCRA, FDCPA, MLA, OFAC, Reg B (ECOA), Reg DD and TISA, Reg P and RFPA, Reg Z and TILA, SCRA, TCPA and TSR, and UDAAP. Works at an advanced level to express ideas, request actions, formulate plans, & policies by means of clear and effective written and verbal communications.