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Vince Scanlan, CRCM

Profile

  • Senior executive with more than 26 years of experience with commercial and consumer finance institutions working in various capacities in oversight of operational, compliance and risk management activities

  • Extensive experience in developing fair lending programs for commercial and consumer finance businesses that effectively mitigate associated compliance risk

  • Expertise in assessing complex regulatory change and developing effective compliance change management protocols

  • Extensive experience in constructing compliance risk assessment tools to mitigate risks relevant to the business model and defined risk tolerances

  • Directed policy gap analysis activities for commercial and consumer finance organizations that identify regulatory concerns and mitigate risks

  • Member of the American Bankers Association and Certified Regulatory Compliance Manager

Expertise

  • Compliance Risk Management

  • Regulatory Oversight

  • Regulatory Change Management

  • Consumer and Commercial Lending Laws

  • Policy Development

Representative accomplishments
Select Prior Employers

  • Cross River Bank

  • American Express

  • Citibank

  • Bank of America

  • MBNA America

  • Implemented Compliance Fair Lending Program for Citi Cards North America

  • Constructed Compliance Program for Cross River Bank that mitigated associated compliance risks with market place lending partners

  • Led compliance due diligence activities for Cross River Bank related to acquisition of new lending fintech partners

  • Developed compliance review protocols to address fair lending risks associated with the use of marketing and underwriting models

  • Lead multiple compliance teams on implementation projects that addressed landmark regulatory changes directed by the Consumer Financial Protection Bureau

Education

  • Syracuse University

    • BA, International Relations

  • Certified Regulatory Compliance Manager (CRCM)

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