Members Categories: Virtual Compliance Officer

Cindy-mims-VCO_review-alliance-2022

Cindy Mims, CRCM

Virtual Compliance Officer Cindy Mims, MBA, CRCM, serves as a Virtual Compliance Officer for the Review Alliance team. Cindy received her B.B.A. from New Mexico University and her M.B.A. with Honors at the University of Central Oklahoma. Cindy’s...

Denise-weise-VCO-review-alliance-2022

Denise J. Wiese, CRCM

Virtual Compliance Officer Denise Wiese, CRCM, serves as a Virtual Compliance Officer (VCO). Denise has over 30 years of experience working with small- to mid-size banks across the greater Midwest area. Working inside the bank and as a consultant has...

Amy-king-virtual-compliance-officer-review-alliance

Amy King, CRCM

Virtual Compliance Officer Amy King, CRCM, serves as a Virtual Compliance Officer for Review Alliance. Her banking experience spans 25 years; most recently, she was Senior Compliance Risk Officer responsible for the bank’s BSA/AML program. Ms. King...