|
Carroll Ann Tornabene
| Non-Attorney - Compliance Specialist |
| |
|
633 North State Street
P.O. Box 427
Jackson, Mississippi 39202 |
| |
|
| Phone |
(601) 949-4815
|
| Fax |
(601) 949-4804 |
| Email |
carroll@watkinsludlam.com
|
| V-Card |
|
|
 |
- Bank Regulatory Law
- Corporate Law
- Insurance Law
- Mergers and Acquisitions Law
FOCUS AREAS: Financial Institution Regulatory Compliance
and Bank Secrecy/Anti-Money Laundering Compliance
- Mississippi State University, Starkville, MS,
BBA specializing in Banking and Finance
- Mississippi School of Banking, Graduate
American Bankers Association's American Institute of Banking Certificates:- General Banking Diploma
- Commercial Lending Diploma
- Consumer Credit Diploma
- 2006 National Compliance Conference sponsored by Marquis Software Solutions, Inc., Speaker
- BSA/AML Risk Assessments Audio Conference sponsored by Regulatory Risk Monitor, Speaker
- 2007 National CRA, HMDA & Fair Lending Forum sponsored by Marquis Software Solutions, Inc., Teacher of a two day seminar on BSA/AML Risk Assessment and Customer Due Diligence
- Bankers Compliance Task Force Meetings/Seminars, Speaker
- The American Bankers Association
- The Mississippi Bankers Association
- 1966, New Orleans, Louisiana
|
