Jeffrey Walter

Chief Compliance Officer at Fortis Private Bank

Jeffrey Walter is an accomplished compliance and risk management professional currently serving as the Chief Compliance Officer at Fortis Bank since July 2024, where responsibility includes developing and executing effective Enterprise Risk Management and Compliance Programs. Prior to this, Jeffrey held the position of Senior Vice President of Compliance and Enterprise Risk Management at CIVIC Financial Services from December 2019 to June 2024, where Jeffrey implemented the company's first comprehensive compliance management system. Additional experience includes roles at Hanmi Bank, East West Bank, Skyline Financial Corp, Ditech Financial LLC, Ally, and GMAC Bank, where Jeffrey developed risk methodologies, led credit policy governance, and managed client performance monitoring. Jeffrey holds a Bachelor of Science in Business Administration with dual majors in Finance and Marketing from Drexel University.

Location

Denver, United States

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices


Fortis Private Bank

At Fortis, we take great pride in providing our clients with a holistic and sophisticated banking experience. Our people enjoy being empowered with the ability to make a tangible impact in a progressive and less bureaucratic work culture that can often be a struggle for larger institutions. We strongly believe in hiring people greater than ourselves. We recognize, reward, and develop those individuals who make an outsized impact to the business. Our combined passion, hard work, and proactive thinking allows us to simultaneously empower our clients and each other. Established in May 1997 and rebranded in 2016, Fortis is a high growth commercial bank located in Colorado and Utah. Our flagship office is in Denver, Colorado, and was designed as a place for our clients to relax while our banking teams offer solutions to exceed their goals. Each of our hand-selected and exceptionally talented teammates contribute to the heart of our company culture that combines banking expertise and personalized services to create an unparalleled level of client experience. We have over $1.3 billion in total assets and are insured by the Federal Deposit Insurance Corporation (the “FDIC”). Fortis is Great Place to Work-Certified™ https://www.greatplacetowork.com/certified-company/7049353 Looking to grow your career at a company that puts its people first? Learn more today at www.fortisprivatebank.com/careers.


Industries

Employees

51-200

Links