Susan Welch

Q: What is Susan Welch email address?

Email Susan Welch at suzqw99@yahoo.com and susan.welch@ozk.com. This email is the most updated Susan Welch email found in 2026.

Q: How to contact Susan Welch?

To contact Susan Welch send an email to suzqw99@yahoo.com or susan.welch@ozk.com. If you want to call Susan Welch try calling on +15015398806 and +15016070302. (updated on September 13, 2024)

Director of Compliance-Deposits at Bank OZK | Benton, Arkansas, United States

About Susan Welch

As the Director of Compliance-Deposits at Bank OZK, Susan Welch plays a pivotal role in ensuring that the bank adheres to a complex landscape of regulatory requirements while fostering a culture of compliance across various operational areas. Since taking the helm of the Corporate Compliance Deposits area in 2019, Susan has successfully overseen compliance initiatives related to Trust and Wealth, Treasury Management, Deposit Operations, and Marketing. Her extensive experience in federal bank examination and internal audit has equipped her with a comprehensive understanding of banking regulations, particularly in the realms of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) practices.

Susan's leadership is characterized by her ability to manage cross-functional teams effectively, ensuring that compliance measures are integrated seamlessly into the bank's operations. Her previous role as head of Corporate Compliance testing across all business units, including Lending and Fair Lending, has provided her with a holistic view of the bank's compliance landscape. This breadth of experience allows her to identify potential risks and implement proactive strategies to mitigate them, safeguarding the bank's reputation and operational integrity.

In addition to her regulatory expertise, Susan is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS), further solidifying her credentials in the field. Her MBA from the University of Arkansas at Little Rock enhances her strategic approach to compliance, enabling her to align regulatory requirements with the bank's business objectives. As the financial services industry continues to evolve, Susan remains committed to driving compliance excellence at Bank OZK, ensuring that the institution not only meets but exceeds regulatory expectations.

Susan Welch Work

Director of Compliance-Deposits at Bank OZK in May 2014 to Present

SVP Compliance Officer / CRA Officer / BSA Officer at Summit Bank of Arkansas in September 2011 to May 2014

VP Internal Audit at Metropolitan National Bank in September 2002 to September 2011

Susan Welch Skills

Analytical Skills

Team Management

Regulatory Compliance

About Susan Welch's Current Company

Bank OZK

Discover more about Bank OZK

Frequently Asked Questions about Susan Welch

What is Susan Welch email address?

Email Susan Welch at [email protected] and [email protected]. This email is the most updated Susan Welch email found in 2026.

What is Susan Welch phone number?

Susan Welch phone number is +15015398806 and +15016070302.

How to contact Susan Welch?

To contact Susan Welch send an email to [email protected] or [email protected]. If you want to call Susan Welch try calling on +15015398806 and +15016070302. (updated on September 13, 2024)