Dedicated bank and mortgage Compliance Officer and Auditor with over 20 years experience. A strong background in all Federal and State regulations (all the alphabet Regulations) and can be a Team leader/manager or a valued Team member. Recent experience with AML/BSA, Third Party/Vendor, Regulatory (CFPB, OCC & Federal Reserve) and Client Specific Audits and/or Gap Analysis and Policy & Procedure Audits. Extensive experience in Compliance as it relates to Risk, reviewing current internal reports/audits for remediation issues and identifying the “Root Cause” and the steps needed to ensure future compliance. Develops relationships with all levels of Management and works as a “Teammate” with all departments. Believes in a “Whatever it takes to get the job done” attitude. Looking for a Career, not a job!

Highlights:

• compliance
• audit
• risk management
• RESPA
• HMDA