Members Categories: Virtual Compliance Officer

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 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, 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...