Cobus Schalkwyk

compliance officer at Sterling Compliance - Hermitage, PA, US

Cobus Schalkwyk's Colleagues at Sterling Compliance
Matt Strang

VP Compliance Solutions

Contact Matt Strang

Angela Herrera

Senior Compliance Associate

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Lisa Zigo

Co-Founder, President & CEO

Contact Lisa Zigo

Dennis Owaraga

Assistant Compliance Officer

Contact Dennis Owaraga

Lisa Quinlan

Executive Compliance Coordinator

Contact Lisa Quinlan

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Cobus Schalkwyk's Contact Details
HQ
N/A
Location
Cape Town,Western Cape,8001,South Africa
Company
Sterling Compliance
Cobus Schalkwyk's Company Details
Sterling Compliance logo, Sterling Compliance contact details

Sterling Compliance

Hermitage, PA, US • 5 - 9 Employees
Bank

Sterling Compliance is a strategic risk management partner to our community bank and credit union clients. With over 80 years of combined experience as bank regulators, bankers and consultants, we bring a balanced perspective in our approach to compliance and credit risk management. Our clients rely on us to help them develop, assess and manage effective regulatory compliance programs, provide credit review services, and stay ahead of the regulatory examination cycles with forward-looking, timely information and guidance on pending or changing regulations, emerging risks and reviews of current practices. Through a combination of strategic planning, transactional reviews and audits, our Navigator newsletter and multiple delivery channels for training, we provide a full suite of services to maximize the efficiency and effectiveness of your compliance function. Sterling has been on the forefront of developing tools and education for banks and credit unions seeking to manage the risk associated with cannabis-related businesses in the current regulatory environment.

Compliance Consulting & Review Policy Development Risk Management Training Loan Review Compliance Consulting & Review Credit Risk Review Compliance Consulting & Review cannabis banking anti-money laundering fraud
Details about Sterling Compliance
Frequently Asked Questions about Cobus Schalkwyk
Cobus Schalkwyk currently works for Sterling Compliance, LLC.
Cobus Schalkwyk's role at Sterling Compliance, LLC is compliance officer.
Cobus Schalkwyk's email address is ***@sterlingcompliancellc.com. To view Cobus Schalkwyk's full email address, please signup to ConnectPlex.
Cobus Schalkwyk works in the Banking industry.
Cobus Schalkwyk's colleagues at Sterling Compliance are Angela Lucas, Daniel Mercer, Matt Strang, Angela Herrera, Lisa Zigo, Dennis Owaraga, Lisa Quinlan and others.
Cobus Schalkwyk's phone number is N/A
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