To obtain a position with a company looking for my skill set below to help conquer the adversity they face in their environment. I am a Multi-faceted, efficient, and reliable financial institutions and management professional with over 10 years of experience in the banking, credit union, and insurance industries primarily supporting the risk management programs and operations to enhance safety, soundness, and efficiency. Diversified skill sets include, but are not limited to department management, fraud and loss prevention, auditing, Consumer Financial Protection Bureau (CFPB) best practices, conducting risk analyses for insurance bonding, fidelity risk assessments, physical security, internal and external investigations, adhering to regulatory compliance, change control management, anti-money laundering (AML) detection, and following all facets of the Bank Secrecy Act (BSA). Excellent communication skills, whether face-to-face, phone, or through e-mail, to fit today and tomorrow’s ever changing technological environment.

Highlights:

• Risk Management
• Auditing
• Compliance
• Consulting
• Security
• Loss Prevention
• Montgomery