Who’s in the Vault.
Each professional in the Vault is quietly exploring their next opportunity — and available for confidential introduction.
🔒 New Talent Added Regularly
🔒 IN THE VAULT | TALENT DROP
Technical Project Manager | IT Integration · Digital Transformation · PMO & Change Leadership
PMP | PMI-ACP | Enterprise Systems Delivery | Regulatory-Aligned Integration | EPMO Build-Out | Change Management
📍 New York | Regional / Multi-Market Scope
- Led 10+ technology implementations (budgets up to $1M) — 25% gains in operational efficiency & enhanced reporting
- Directed ATM & Teller Cash Recycler upgrades across 25+ branches — cut maintenance incidents 15%; on-time launch of 4 regulatory-aligned loan-system integrations
- Built standardized EPMO templates & reporting — +15% project-tracking accuracy; process improvements up to 20% efficiency & $100K+ annual savings
- Change-management leader — drove +30% employee engagement & strong adoption of new workflows & tools; PMP & PMI-ACP certified
Confidentially Represented by Bank Talent Solutions | Ref: ZR_113_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
BSA/AML & OFAC Compliance Executive | CAMS · CAFP · CRCM (in progress)
BSA/AML | OFAC/Sanctions | SAR Governance | CIP/CDD/EDD | Exam & Audit Readiness | Bilingual (EN/ES)
📍 Greater Houston Area, TX
- 20+ years leading enterprise BSA/AML programs for community & regional banks — consistently strong audit & exam ratings
- VP, BSA & OFAC Officer: owns policy, SAR governance, 314(a)/(b) & model validation; chairs SAR Committee & leads exam responses
- Built CIP/CDD/EDD procedures, high-risk review protocols & alert-investigation workflows; trusted liaison with OCC, FRB & internal audit
- Designed BSA/AML training for boards, leadership & frontline staff; Board Member, ACAMS Houston Chapter & Gulf Coast AML Board
Confidentially Represented by Bank Talent Solutions | Ref: ZR_102_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Retail Banking & Lending Leader | Mortgage, Consumer & Small-Business
Branch Operations | Risk & Audit Readiness | Triple-Lending (Mortgage/Consumer/Small-Business) | Revenue Growth | Team Leadership
📍 Maryland / DC Area | On-site or Hybrid
- Triple-lending expertise across mortgage (active NMLS), consumer & small-business; consistently exceeds production goals with strong portfolio quality
- Runs disciplined branch operations — cash control, audits, reconciliations & compliance — delivering exam-ready, zero-exception results
- Drove sustained double-digit branch & revenue growth through accountability, service excellence & data-driven performance management
- Leads & mentors frontline teams; builds lasting client relationships via consultative, CRM-informed engagement
Confidentially Represented by Bank Talent Solutions | Ref: ZR_99_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Commercial Equipment Finance & Vendor Relations Leader
Equipment Finance | Vendor Program Management | Relationship Lending | Credit Discipline | Business Development
📍 Central Midwest | Open to Hybrid or Fully Remote Nationwide
- Structured & closed multimillion-dollar equipment finance deals across construction, agriculture & manufacturing with strong approval-to-funding ratios
- Built & managed 12+ customized OEM/dealer vendor finance programs, strengthening manufacturer relationships & recurring revenue pipelines
- Drove $10MM+ in annual originations through consultative, relationship-first partnerships emphasizing speed, transparency & repeat engagement
- Partnered with underwriting/credit for sound risk, clean audits & compliance; ICBA-trained and effective in FinTech/embedded-finance models
Confidentially Represented by Bank Talent Solutions | Ref: ZR_98_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Mortgage Risk & QC Leader | FHA/VA DE Underwriter | PMP
Forensic Underwriting | Credit Analysis | Compliance Oversight | Recovery Strategy | Operational Leadership
📍 Greater Houston, TX | Open to Remote Nationwide or Hybrid
- 30+ years end-to-end mortgage & forensic underwriting (FHA/VA, conventional, USDA); recognized for root-cause file audit & loan-quality improvement
- Directed & modernized QC review functions; built audit/feedback processes that reduced repurchase exposure and improved investor confidence
- Led quality & training teams during FEMA-declared disaster recoveries, improving response times, compliance adherence & claims accuracy
- PMI-certified PM; coordinated underwriting/servicing/post-closing teams (Encompass, Salesforce, Asana) and delivered underwriting & QC training
Confidentially Represented by Bank Talent Solutions | Ref: ZR_112_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Senior Bank & Credit Union Leader | Multi-Branch Retail Operations
Branch Operations | Branch Launches | Business Banking & Treasury | Team Development
📍 Southwest Florida | Open to Multi-Site Leadership
- Opened & launched two new branches; authored a startup checklist adopted company-wide for consistent go-lives
- Directed dual-location operations, leading teams of 10+ while lifting service, sales & client satisfaction
- Grew business banking & treasury/cash-management relationships to drive revenue and deepen engagement
- Managed HNW portfolios with top-10% satisfaction; led universal-banker & digital adoption while protecting exam readiness
Confidentially Represented by Bank Talent Solutions | Ref: ZR_1_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Strategic Finance & Banking Operations Executive | CPA | CMA | CSCA
Banking | Mortgage | Financial Strategy | Regulatory Reporting | Operational Leadership
📍 Northwest Pennsylvania | Hybrid or Remote
- 17+ years across banking, mortgage, finance & operational leadership — financial strategy, reporting, governance & budgeting
- Presents financial performance & strategic initiatives directly to Boards, committees, auditors & regulators
- Led enterprise oversight spanning finance, HR, IT & support functions with teams of 65–100+
- Rare dual finance & strategy credentials — CPA, CMA & CSCA designations
Confidentially Represented by Bank Talent Solutions | Ref: ZR_122_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Former FDIC Senior Bank Field Examiner & Chief Risk Officer | CISSP · CISA · FDIC-Commissioned Examiner
Dual-Discipline Risk: Prudential (Safety & Soundness) + Consumer/Non-Financial | BSA/AML | IT/Cyber | ERM | Consent-Order Remediation
📍 Southern California | Open to Contract Nationwide or Hybrid Roles with Nationwide Travel
- Rare dual-discipline coverage — Prudential (credit risk, ALM/IRRBB, liquidity & contingency funding, model risk/validation, stress testing) AND Consumer/Non-Financial (BSA/AML & sanctions, UDAAP/Fair Lending/HMDA/CRA, operational, third-party/vendor, IT/cyber, business continuity)
- 20 years as a Former FDIC Senior Bank Field Risk Examiner — issued & terminated enforcement actions across safety-and-soundness and consumer compliance
- Led OCC consent-order remediation at a $100B+ institution; strengthened risk governance, built ERM frameworks (Risk Appetite, KRIs, Board MI) & trained 35+ consultants to exam standards
- Program builder — overhauled ERM frameworks, risk taxonomy & Board MI, integrated CMS with ERM, and delivered FFIEC/GLBA/NIST-aligned audits across AML/OFAC, vendor governance & cyber resilience
Confidentially Represented by Bank Talent Solutions | Ref: ZR_109_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
CEO-Track Executive | Commercial Banking + Digital-Scale Leadership
Commercial Banking | Credit Unions | Multi-State P&L | ALCO/SAC | Digital Delivery
📍 Open to Relocation
- 25+ years across commercial banking, credit unions & multi-state operations — EVP / Chief Commercial Officer level
- Delivered turnaround of $450MM commercial & SBA portfolio across seven states → $1.2M+ year-one profitability; lowest delinquency & non-accrual rates on the platform MoM
- Built & scaled national virtual business banking channel: 20,000+ clients, 14 states, $3.5B deposits, $300MM lending & $1.2M+ treasury penetration — outperformed benchmarks by 15% (Finalta-recognized); enterprise reporting & pipeline visibility via Microsoft Dynamics
- ALCO & SAC governance | Board-level credit strategy presentations | top 4% nationally — five consecutive years
- Promoted 15+ leaders into VP, SVP & RM2 roles | MIT · Wharton · Cornell
Confidentially Represented by Bank Talent Solutions | Ref: ZR_105_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Strategic Capital & Enterprise Risk Leader
CFO / EVP Level | ALCO | Capital Strategy | IRR Modeling | Regulatory Relations
📍 Minneapolis–St. Paul, MN
- 30+ years across banking, credit unions & financial services — CFO / EVP level
- Led organizations through capital raises, regulatory relationships & board governance
- Deep expertise: ALCO, investment portfolio management, liquidity risk & IRR modeling
- Record of transforming financial performance while building high-performing teams
Confidentially Represented by Bank Talent Solutions | Ref: ZR_121_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Compliance & Regulatory Risk Leader | CCBCO | Bilingual
BSA/AML | OFAC | CRA | Fair Lending | Consumer Protection | Regulatory Relations
📍 Miami, FL
- 30+ years in banking compliance, BSA/AML, audit & regulatory risk — CCO / SVP level
- Created multiple Consumer Compliance Departments & enterprise Compliance Management Systems from inception
- Supported removal of BSA-related MOUs & Consumer Compliance Consent Orders; improved Compliance ratings from 4 to 2
- Extensive OCC, FDIC, examiner, audit & remediation-facing leadership — CCBCO certified, bilingual English + Spanish
- Rare community-bank operational depth + fintech compliance crossover
Confidentially Represented by Bank Talent Solutions | Ref: ZR_120_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Sr. Finance Executive | Structured Finance • Capital Markets • FinTech
$35B+ Transaction Volume | Debt Structuring | Securitization | Digital Lending | Marketplace Finance
📍 Open US | Remote, Hybrid & Travel-Based | NY & FL offices
- $35B+ in transactions across structured finance, capital markets & securitized products — CRO / MD / EVP level
- Built 300+ national partnerships — 6,500+ digital loan originations, $300M+ lending pipelines & $7M+ annualized revenue
- Sourced $150M+ in private equity & advised on $1B+ finance consolidations, principal & distressed-asset mandates
- FinTech & specialty finance: SaaS/LaaS lending platforms, embedded finance & securitization across healthcare, ABL & lender finance
Confidentially Represented by Bank Talent Solutions | Ref: ZR_107_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Founding Federal Regulator | Crisis-Response Leader | RegTech Founder
Federal Regulation | Crisis Response | Enforcement | Receivership | RegTech
📍 Southern California
- Founding-era federal regulator — built regulatory frameworks from inception
- Crisis-response expertise: institutional stabilization, enforcement & receivership
- Founded a RegTech company — bridges regulatory intelligence with technology solutions
- Rare profile: regulator + operator + entrepreneur
Confidentially Represented by Bank Talent Solutions | Ref: ZR_101_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Bilingual Regional Banking Leader | Multi-Branch Management, Operational Turnaround & Team Development
Multi-Branch Management | Operational Turnaround | Business-Banking Growth | Customer Experience | Team Development
📍 Tampa Bay Area, FL
- Directed a 7-branch cluster to a 64% performance improvement across key metrics — earning Branch of the Year recognition
- Grew a business-banking portfolio from $500K to $2.2M in 12 months; delivered 115% individual & 107% team quota
- Lifted customer satisfaction to 97.9% (above enterprise benchmark) while sustaining 100% employee retention
- Drove operational efficiency — cut average call-handling time 58% & post-call work 77%; bilingual (English/Spanish) leadership
Confidentially Represented by Bank Talent Solutions | Ref: ZR_100_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Risk, Compliance & Financial Crimes Leader | FinTech • BaaS
Banking-as-a-Service | Payments | Financial Crimes | AML/Fraud | Risk & Compliance
📍 Central Arkansas | Open to Remote
- 20+ years across banking, fintech, payments, financial crimes & compliance leadership
- Led FinTech onboarding & risk-management programs within a Banking-as-a-Service environment
- Deep expertise across payments, acquiring, issuing, BaaS, AML, fraud prevention & third-party payment providers
- Managed enterprise risk assessments & Board-level reporting across FinTech and banking partnerships
- Holds nine professional certifications spanning risk, compliance, fraud, governance, privacy & cryptocurrency
Confidentially Represented by Bank Talent Solutions | Ref: ZR_119_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Commercial Banking Portfolio & Relationship Manager
Commercial Credit | Portfolio Management | Underwriting | Relationship Management
📍 New York Metro | In-Office, Hybrid or Remote
- Manages a $250MM+ commercial portfolio with strong focus on credit quality, renewals & risk oversight
- Hands-on underwriting, structuring & managing commercial credits from origination through portfolio management
- Owns client relationships directly — primary point of contact while maintaining strong credit discipline
- JPMorgan-trained + community-bank proven — applies scale-level rigor in relationship-driven institutions
- Ready to step into an RM or Portfolio Manager role immediately, with room to grow into broader leadership
Confidentially Represented by Bank Talent Solutions | Ref: ZR_114_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Business Banking & FinTech Platform Executive
Payments | Partnerships | Business Banking | Market Expansion
📍 Greater Jacksonville, FL | In-Office, Hybrid or Remote
- Oversaw 20MM+ annual ACH transactions & supported $170MM+ in prepaid-program balances
- Partnered with major payment networks & specialty-banking platforms on high-volume programs
- Led multi-branch markets with consistent year-over-year loan & deposit growth
- Generated seven-figure annual business-banking production through consultative relationship growth
- Drove process optimization — increased digital/mobile adoption by 30%
Confidentially Represented by Bank Talent Solutions | Ref: ZR_106_CAND
Request Confidential Introduction🔒 IN THE VAULT | TALENT DROP
Chief Revenue & Impact Officer | FinTech • CDFI
Capital Strategy | FinTech | CDFI | Board Leadership | Revenue Growth
📍 Western U.S. | Remote / Hybrid / Travel-Integrated
- 30+ years across commercial banking, fintech & impact capital — secured & deployed $200M+ in capital
- Co-founded a digital finance venture; led $4M+ in equity & non-dilutive funding
- Built & scaled specialized lending & development-finance programs to $30M+ annual production
- Deep ALCO, Compliance, Credit & Loan committee experience across regulated institutions & boards
- Bridges legacy banking & emerging fintech with tech-enabled lending & SaaS-integrated platforms
Confidentially Represented by Bank Talent Solutions | Ref: ZR_104_CAND
Request Confidential IntroductionWhether you’re a financial services professional ready for your next opportunity, or an organization looking for the right person to fill a critical role — Bank Talent Solutions is here for both.