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Company Info for southstatebank.com | Icebreaker
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7 members
Contact info
Link
southstatebank.com
Members
Verified Only
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Quietta Jordan, JD, CIPP-US, CRCM, CAMS
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3rd+
Deputy General Counsel | Board Member | Technology Attorney | AI | ML | Payments | Web3 | Commercial Transactions | Privacy | IP | Regulatory Compliance | Business-Savvy Legal Advice
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Christopher Cotter
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3rd+
I am a Senior Model Validator at SouthState Bank, working remotely from Nashville, TN. Prior to that I was a Risk Modeling and Analytics Specialist at UBS. I have also been an Assistant Professor of Economics and the Finance Chair at Oberlin College, where my research focused on historical financial crises and the historical connection between finance and growth. I received my PhD in economics from Vanderbilt University.
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Angel Acosta
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3rd+
AVP | Treasury Management Sales Associate
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Robert Horan
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3rd+
CTP, MBA | Treasury Management Sales Consultant | ALTA, LTAC, TLTA
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Palak Thakore
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3rd+
Director, Finance at Grayscale Investments
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Rudy Cardona, CAMS
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3rd+
Detailed driven AML Team Lead with 7 years of experience working collaboratively with top leaders and staff to optimize adherence to policies, procedures, standards, and regulations. Well-versed in comprehensive risk analysis of operations, process improvement recommendations, procedural writing, and best practice introduction. Strong history of providing excellent team leadership and management training programs to foster staff development. Proven track record of serving as Directly Responsible Individual (DRI), while establishing cross-functional communication across several internal lines of business.
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Matthew Miller
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3rd+
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