Banking

CSI’s banking candidates are experienced professionals with the required certification to represent your financial institution.

Experienced Professionals

Our pool of Banking candidates is seasoned and certified in specific areas of expertise and have the professional acumen, above and beyond.

  • Credit Analyst/Manager
  • Private Banker
  • Commercial Lender
  • Chief Credit Analyst/Officer
  • Chief Compliance Analyst/Officer
  • Accountants/Controller

Specialized Focus

When you need staff to fulfill a niche and highly specialized positions in analytics and fraud, we have them too.

  • Chief Risk Officer
  • BSA/AML Officer
  • Certified AML & Fraud Professional
  • KYC Associate

Additional Expertise

We provide highly qualified Mortgage industry candidates to fulfill your needs, when you need them.

  • Loan Operations Manager
  • Mortgage Underwriter (DE)
  • Mortgage Loan Processor
  • Mortgage Loan Closer

We have over two decades of supporting financial institutions.

From large banks to community banks, our dedicated financial account services team support the day-to-day and ongoing demands for quality, professional staff. Contact our team today to learn more about our services and how we can support your business.

Larry Mims
President

Introducing CSI Financial Part Two

October 18, 2018 Read Blog

Introducing CSI Financial

October 9, 2018 Read Blog

CSI Financial is Now Headquartered & Staffing in Jacksonville, Florida

September 25, 2018 Read Blog