A detail and results oriented professional with 21 years of financial institution experience including 19 years specializing in Internal Audit. Qualifications and skills include:• Expertise in risk identification and internal control evaluation for all business segments of the financial institution including implementation of FDICIA and Sarbanes-Oxley financial controls testing• Managing a team of auditors responsible for performing audits in accordance with the professional standards established by the Institute of Internal Auditors• Directing the annual risk assessment process and developing the audit plan• Preparing and presenting reports for the Audit Committee and all levels of management• Experience in regulatory compliance auditing • Managing relationships with third party audit resources, the independent auditors, and bank examiners• Managing the ongoing training for the audit team• Team oriented with strong leadership and interpersonal skills• Proficient with ACL data analysis and Microsoft Excel, Word, Access, and Visio
Marcia Wilson is a detail-oriented professional with 21 years of financial institution experience, specializing in Internal Audit. She has expertise in risk identification and internal control evaluation for various business segments of the financial institution. Marcia is skilled in managing audit teams and implementing audit plans. She has experience in regulatory compliance auditing and managing relationships with third-party audit resources. Marcia is proficient in ACL data analysis and has strong leadership and interpersonal skills. She is a team-oriented individual with strong leadership and interpersonal skills.
Camden,South Carolina,United States
Columbia,South Carolina,United States
All former First Citizens Bank and Trust Company branches in South Carolina are now operating under the First Citizens Bank name. Headquartered in Raleigh, North Carolina, First Citizens Bank operates more than 560 branches in 17 states and the District of Columbia. In September 2015, First Citizens Bank and Trust Company merged with and became a division of First Citizens Bank and Trust Company, a North Carolina-chartered commercial bank. The name transition from First Citizens Bank and Trust Company to First Citizens follows completion of a technical conversion that puts both banks on the same system, resulting in increased efficiencies and elimination of duplicate operations. First Citizens BancShares (NASDAQ: FCNCA) has $21 billion in assets. Forbes named BancShares the fourth-best bank in the nation in its 2011 Best Banks in America list. Founded in 1898, First Citizens Bank has received multiple national awards for customer satisfaction and overall stability and security. For more information, visit firstcitizens.com or call toll-free 1.888.FC DIRECT (1-888.323.4732). Member FDIC.
Community Resource Bank is a true community bank and an integral part of the communities we serve. It is not enough for us to simply open and maintain accounts or loans for our customers. CRB employees are active in a host of civic, charitable, educational, and economic development endeavors. Making a difference for our customers in solutions, strength, and service. Each of our four branch locations is part of a thriving business and residential area. This makes Community Resource Bank the most convenient bank serving Northfield, Cannon Falls and Roseville. We are first in our communities to meet the banking needs we all share, and to provide support to a number of area groups. Our Mission… The Mission of Community Resource Bank is to deliver financial services through superior customer service, recognizing that clients are our most important asset and professional employees are the key component to our success.
Winter Haven,Florida,United States
SouthState is one of the leading regional banks in the Southeast – serving more than one million customers via 240+ locations in Florida, Alabama, Georgia, the Carolinas, and Virginia. We offer robust banking solutions, including consumer banking, mortgage, small business banking, commercial banking and wealth management. Our bankers care about our customers and each other – and it shows. We’re proud to have earned awards for our banking solutions, service and workplace environment. For the past three years, we’ve been ranked on the Forbes’ 100 Best Banks in America and have earned top workplace honors several years running. This is banking at its best. This is banking forward. Learn more about how we can help you meet your financial goals at www.southstatebank.com. Member FDIC and Equal Housing Lender
Bank Secrecy Act
Anti Money Laundering
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Marcia Wilson works for First Palmetto Bank
Marcia Wilson's role in First Palmetto Bank is Chief Risk Officer
Marcia Wilson's latest job experience is Chief Risk Officer at First Palmetto Bank
Marcia Wilson's latest education in Clemson University