Dennis Owaraga

Assistant Compliance Officer at Sterling Compliance - Hermitage, PA, US

Dennis Owaraga's Contact Details
HQ
N/A
Location
Company
Sterling Compliance
Dennis Owaraga'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 Dennis Owaraga
Dennis Owaraga currently works for Sterling Compliance, LLC.
Dennis Owaraga's role at Sterling Compliance, LLC is Assistant Compliance Officer.
Dennis Owaraga's email address is ***@sterlingcompliancellc.com. To view Dennis Owaraga's full email address, please signup to ConnectPlex.
Dennis Owaraga works in the Banking industry.
Dennis Owaraga's colleagues at Sterling Compliance are Angela Herrera, Anna Lowe, Daniel Mercer, Ginger M., Angela Lucas, Anna Lowe, Cobus Schalkwyk and others.
Dennis Owaraga's phone number is N/A
See more information about Dennis Owaraga