Summary: A Professional team player with excellent customer service, strong analytical problem solving, and negotiation skills. Proficient knowledge of Microsoft word, excel, power point, with experience in banking Compliance and Risk management with expertise in Quality control, Audits, Asset management and USA patriot act. FDIC Security Clearance, expertise in credit analysis, credit policy, calculating income pre-qualification principles. Accomplished financial/ risk management. Professional with 20 years in banking and mortgage industries. Audit, Analytical review, risk assessments, lookbacks and fraud risks. As well as audited portion of the bank's portfolio in order to determine compliance regulatory laws within the banking industry with anti-money Laundering (AML, BSA, Fincen, OFAC, FCC, LYC/KYA, CIP, CDD/EDD, EB-5 Visa legislation, foreign account tax compliance act (FATC) foreign corrupt practices act (FATC) comprehensive capital analysis and review (CCAR) Frank Dodd-frank act stress testing (DFAST). Basic knowledge of CDOT. Compliance Consulting January 2015 - Octobter - 2015 Warbird Consulting Partners, LLC Monitor three departments for full compliance with Bank Secrecy Act (BSA) and all federal business .Check for on-boarding new business Remediation and periodic review covering all aspects of KYC. Review surveillance reports on a daily basic to determine if any suspicious warrants additional Investigation.

Highlights:

• Due Diligence
• Quality
• Quality Assurance
• Quality Control
• Policies and Procedures
• Compliance
• Financial
• Management
• Commerical Due Diligence