Shannon B Keffer

Compliance Officer At Credit Information Systems

view source

Position:

Compliance Officer at Credit Information Systems

Location:

Greater Omaha Area

Industry:

Financial Services

Work:

Credit Information Systems - Council Bluffs, IA since May 2013
Compliance Officer
Bank of Oklahoma - Tulsa, Oklahoma Area Feb 2013 - May 2013
Sr BSA/AML Investigator, AVP
Bank of Oklahoma - Tulsa, Oklahoma Area Jun 2009 - May 2013
Fiduciary Compliance Manager, AVP
First National Bank of Omaha Mar 2008 - Feb 2009
Retirement Plan Risk Analyst
Mutual of Omaha Jul 2007 - Mar 2008
Compliance Specialist

Education:

Bellevue University 2010 - 2014
Master of Business Administration (MBA) Creighton University School of Law 2004 - 2007
Juris Doctor, Law State University of New York College at Buffalo 1999 - 2004
Bachelor of Arts, Communications Millard South 1995 - 1999
High School Diploma

Skills:

Securities
Banking
Investments
Wealth Management
Legal Research
Asset Managment
Insurance
Real Estate
Estate Planning
Due Diligence
Legal Writing
Risk Management
Strategic Planning
Trust Services
Asset Management
Finance
Management
Financial Risk
Financial Services
AML
Bank Secrecy Act
Portfolio Management
OFAC
Training
Risk Assessment
Fraud
Mutual Funds
Sarbanes-Oxley Act
Retirement Planning
Equities
Private Banking
ERISA
Retirement
Internal Controls
Asset Allocation
Wealth Management Services
Fixed Income
Cash Management
401k
Auditing
Internal Audit
Corporate Governance
Trust Management
Financial Modeling
Alternative Investments
Credit
Loans
Human Resources
Credit Analysis
Strategic Financial Planning

Awards:

Grace Under Fire Award
The Panhellenic Council
Team player award
FNBO

Risk And Compliance Testing Manager

view source

Location:

Omaha, NE

Industry:

Internet

Work:

Paypal
Risk and Compliance Testing Manager
Bank of the West Oct 2, 2017 - Apr 2019
Vice President, Senior Compliance Testing Officer
The Auto Club Group Mar 1, 2014 - Sep 2017
Bank Compliance Program Manager
Mutual of Omaha Aug 2013 - Mar 2014
Senior Financial and Operational Auditor For Mutual of Omaha Bank
Credit Information Systems May 2013 - Aug 2013
Compliance Officer

Education:

Nebraska Wesleyan University 2015 - 2016
Master of Business Administration, Masters, Leadership, Business Administration Compliance School 2014 - 2014
Creighton University School of Law 2004 - 2007
Doctor of Jurisprudence, Doctorates, Law University at Buffalo 1999 - 2004
Bachelors, Bachelor of Arts, Communication Nebraska Wesleyan University 1986 - 1989
Master of Business Administration, Masters Millard South High School

Skills:

Fiduciary Compliance
Banking Compliance
Leadership
Management
Banking
Finance
Investments
Process Improvement
Legal Research
Financial Risk
Training
Risk Management
Credit
Customer Service
Analysis
Legal Writing
Communication
Financial Analysis
Advertising
Change Management
Leadership Development
Microsoft Excel
Real Estate
Financial Reporting
Oil and Gas
Governance
Project Management
Online Marketing
Public Speaking
Program Management
Teaching
Vendor Management
Youth Development
Contract Law
Legal Compliance
Legal Translation
Mortgage Banking
Retail Banking
Investment Banking
Commercial Banking
Trust Services
Trust Management
Charitable Trusts
Corporate Trust
Special Needs Trusts
Iras
Retirement
Fiduciary Management
Bank Secrecy Act
Online Banking

Interests:

Weeds (Tv Series)
Humor
Carrie Underwood
The Middle (Tv Series)
Salesforce
Bellevue University
Kindle
Children
Words With Friends
Target (Company)
Education
Human Rights
Facebook
Amazon
Weeds
Parks and Recreation (Tv Series)
Civil Rights and Social Action
Treme (Tv Series)
Desperate Housewives (Tv Series)
Modern Family (Tv Series)
Com
Animal Welfare
Omaha
Geico

Languages:

English

Certifications:

Certified Regulatory Compliance Manager
American Bankers Association

Shannon Keffer

view source

Shannon Keffer Gretna, NE

view source

Work:

Bank of Oklahoma

Jun 2009 to 2000
Fiduciary Compliance Manager / Chief Compliance Officer / Assistant Vice President First National Bank of Omaha
Omaha, NE
Mar 2008 to Feb 2009
Retirement Plan Risk Analyst Mutual of Omaha
Omaha, NE
Jul 2007 to Mar 2008
Compliance Specialist - Special Markets Division First National Bank of Omaha
Omaha, NE
Feb 2007 to Apr 2007
Legal Intern DRI Title and Escrow
Omaha, NE
May 2006 to Jan 2007
Witness Only Closings and Recordings Midlands Choice, Inc
Omaha, NE
Jun 2005 to May 2006
Law Clerk - Compliance and Credentialing Department Midlands Choice, Inc
Omaha, NE
Aug 2005 to Nov 2005
Law Clerk

Education:

Bellevue University
Bellevue, NE
2010
Masters of Arts in Business Administration Creighton University School of Law
Omaha, NE
2004 to 2007
Doctor School of Informatics
Sep 2003 to Mar 2004
Bachelor of Arts in Communications State University of New York at Buffalo
Buffalo, NY
1999 to 2004