Jesse Tarin, CRCM

Virtual Compliance Officer

Jesse Tarin, CRCM, joins Review Alliance as a VCO. Jesse has over 16 years’ experience working in the financial services industry, and has a wealth of expertise in compliance, which he developed while working as a Federal NCUA Examiner and as a Compliance Officer in several community banks. He got his MBA from the University of the Incarnate Word, as well as his undergraduate degree.

Jesse’s experience cuts across a wide variety of FDIC-insured banks and credit unions, along with two stints as a regulator/examiner. He has contributed as a member of Audit, Compliance, and IT Committees, and has been the direct liaison with the regulatory agencies. Jesse’s strength is his knowledge and experience working directly with Senior Management, Directors, Regulators, and all departments within a bank.

Jesse is also one of B/A’s featured authors for our magazine and various state bankers association publications.