Kristen Leetch
Vice President, Internal Auditor at FineMark National Bank & Trust | Naples, Florida, United States
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Vice President, Internal Auditor at FineMark National Bank & Trust in April 2024 to Present
Internal Audit and AML Compliance Consultant at PwC in December 2020 to December 2023
Corporate Risk Analyst at ACI Worldwide in September 2018 to April 2020
Internal Audit Consultant at Shatswell, MacLeod & Company, P.C. in April 2014 to June 2018
Compliance Manager at Santander Bank, N.A. in May 2011 to September 2013
Retail/Operations & Compliance Officer at Commonwealth Cooperative Bank in June 2010 to May 2011
AVP-Senior Auditor at Bank Rhode Island in September 2009 to June 2010
Audit Manager-Internal Audit, Risk Management and Regulatory Compliance Consultant at Accume Partners in October 2007 to September 2009
Internal Services and Regulatory Compliance Consultant at Shatswell MacLeod in October 2005 to October 2007
Compliance Officer at Telephone Workers Credit Union in February 2000 to October 2005
Credit Union Examiner at National Credit Union Administration (NCUA) in February 1999 to February 2000
Bank Examiner at Massachusetts Division of Banks in June 1996 to February 1999
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Roger Williams University, BSBA, November 1992 to November 1996
Notre Dame Academy, Accounting, November 1988 to November 1992
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Control Systems Design
SOX 404 Top–Down Risk Assessments (TDRA)
Project Management
Wire Transfers
ACH Payments
Risk Assessment
Fraud Detection
Regulatory Compliance
Fraud Investigations
Third Party Risk Management (TPRM)
Business Continuity
Quality Assurance
Auditing Standards
Analytical Skills
Sarbanes-Oxley Act
Bank Secrecy Act
Auditing
Banking
Risk Management
Internal Audit
AML
Credit
Financial Risk
Enterprise Risk Management
Finance
Cash Management
Commercial Lending
Anti Money Laundering
Due Diligence
Credit Risk
Commercial Banking
Kyc
Management
Fraud
Loans
KYC
Financial Services
Financial Analysis
Internal Controls
Operational Risk
Operational Risk Management
Retail Banking
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Discover more about FineMark National Bank & TrustWhat is Kristen Leetch email address?
Email Kristen Leetch at [email protected], [email protected] and [email protected]. This email is the most updated Kristen Leetch's email found in 2026.
How to contact Kristen Leetch?
To contact Kristen Leetch send an email to [email protected], [email protected] or [email protected]. (updated on March 17, 2025)
What company does Kristen Leetch work for?
Kristen Leetch works for FineMark National Bank & Trust
What is Kristen Leetch's role at FineMark National Bank & Trust?
Kristen Leetch is Vice President, Internal Auditor
What is Kristen Leetch's Phone Number?
Kristen Leetch's phone (305) ***-*319
What industry does Kristen Leetch work in?
Kristen Leetch works in the Banking industry.
Kristen Leetch Email Addresses
Kristen Leetch Phone Numbers
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