Nanda Jones, Crcm, Crma
About Nanda Jones, Crcm, Crma
Nanda Jones is a Senior Compliance Manager and BSA Officer at KS Bank, Inc. in Smithfield, North Carolina, with extensive experience in regulatory compliance and risk management.
Work at KS Bank
Nanda Jones serves as the Senior Compliance Manager and BSA Officer at KS Bank, Inc. since 2021. In this role, she is responsible for overseeing compliance with banking regulations and ensuring that the bank's operations align with legal standards. Her position is based in Smithfield, North Carolina, where she has contributed to the bank's compliance framework for three years.
Education and Expertise
Nanda Jones earned a Bachelor of Science in Business Administration with a focus on Finance from the University of North Carolina Wilmington, completing her studies from 2000 to 2004. She holds certifications as a Certified Regulatory Compliance Manager (CRCM) and a Certified Risk Management Assurance (CRMA), demonstrating her expertise in regulatory compliance and risk management.
Background
Before joining KS Bank, Nanda Jones accumulated significant experience in the banking sector. She worked as an Administrative Assistant at Professional Financial Services for one year from 2004 to 2005. Subsequently, she held the position of Vice President and Compliance Officer at First Citizens Bank from 2006 to 2021, where she spent 15 years managing compliance-related functions.
Achievements
Nanda Jones possesses strong skills in internal controls, which are crucial for maintaining operational efficiency and regulatory compliance within the banking sector. Additionally, she has expertise in complaint management, focusing on effectively handling and resolving customer complaints, which is essential for maintaining customer satisfaction and trust.