Amanda Mcnally

Amanda Mcnally Email and Phone Number

UDAAP & Fair Banking Expert | Compliance Consultant, Educator and Speaker @ Treliant
Amanda Mcnally's Location
Greater Philadelphia, United States, United States
Amanda Mcnally's Contact Details

Amanda Mcnally work email

Amanda Mcnally personal email

n/a
About Amanda Mcnally

A former SVP turned independent consultant, nationally recognized for specializing in Fair Lending and UDAAP, who believes in shattering the stereotype that managing regulatory risk can be onerous, time-consuming, costly and detract from business revenue. I believe banks of all sizes can not only grow, but thrive and set themselves apart from their competition by foundationally having a robust compliance management program, that compliments and partners closely with the functional areas they support. I achieve this by ensuring that all front-line staff, middle management and senior-level executives have a solid baseline understanding of regulatory risk. I educate my business partners on why complying with federal regulations and laws will not only reduce litigation, regulatory and reputation risks but help maintain an organization that focuses on understanding and serving a customer's financial needs. I take time to thoroughly build relationships and grasp business initiatives and goals so that I am able to offer complimentary risk mitigation solutions.In addition to my compliance background, I also own a second business, Vacations by Coastal Haven, LLC. where I partner with short-term rental homeowners to create Direct Booking websites, logo and brand standards, targeted marketing and more. I am also a certified Short Term Rental Stylist and offer full short-term rental staging from design to installation.

Amanda Mcnally's Current Company Details
Treliant

Treliant

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UDAAP & Fair Banking Expert | Compliance Consultant, Educator and Speaker
Amanda Mcnally Work Experience Details
  • Treliant
    Contractor
    Treliant Jul 2023 - Present
    Washington, Dc, Us
  • Spinnaker Consulting Group
    Contractor
    Spinnaker Consulting Group Jun 2023 - Present
    Henrico, Virginia, Us
  • Invaluble People
    Contractor
    Invaluble People May 2023 - Present
    Diverse consulting firm focusing on creating healthy workplaces.
  • Alm Training And Consulting, Llc.
    Owner
    Alm Training And Consulting, Llc. Mar 2023 - Present
    Amanda is the Owner and Consultant at ALM Training and Consulting, LLC. which provides UDAAP and Fair Lending subject matter expertise. She specializes in training, building UDAAP and Fair Lending Testing Programs as well as providing Fair and Responsible Banking subject matter expertise.- Create and review bank-wide and FaRB CMS programs- Perform Risk Assessments for both Fair Lending and UDAAP- Aid in exam preparations- Policy and Procedure review- Develop and Facilitate UDAAP and Fair Lending Training
  • Vacations By Coastal Haven, Llc.
    Owner
    Vacations By Coastal Haven, Llc. Aug 2022 - Present
    Your property 'rental ready' without the work. Whether you are partnering with a Realtor, using Vrbo/Airbnb or dipping your toe in Direct Booking, we can set your property apart and help you make vacation rental ownership effortless! Certified as a Short Term Rental Stylist, we also offer design to install staging services.
  • American Bankers Association
    Faculty Member
    American Bankers Association Oct 2017 - Present
    Washington, District Of Columbia, Us
    - Facilitates engaging and compelling training on UDAAP, ECOA, Fair Lending, and Managing Compliance training - Utilizes Adult Learning Theory to ensure the material is presented in an approach that makes it easily digestible and with a high retention rate
  • Wells Fargo
    Senior Vice President, Independent Testing And Validation
    Wells Fargo Jul 2018 - Mar 2023
    San Francisco, California, Us
    - SVP/Senior Manager of the UDAAP and Sales Practices Enterprise Testing Team for non-mortgage products including consumer and commercial lending and deposit products.- Build and executed UDAAP and Sales Practice control and outcome-based testing that quickly identified potential risks with precision and swift communication of testing results so the FLOD may begin the resolution of findings- Agile approach to testing methodology- Managed the Remediation Validation team for the Enterprise, focusing on Consumer Lending; responsible for ensuring remediations were completed as intended
  • U.S. Bank
    Vice President, Fair And Responsible Banking Compliance Manager - Mortgage
    U.S. Bank Nov 2016 - Jul 2018
    - Responsible for developing the first line of defense Fair and Responsible Banking program supporting the entire mortgage lifecycle -Created a robust program that identified fair lending risk and partnered in a complimentary fashion with the second line- Ensured the accuracy of data and reported and engaged all key stakeholders regularly to discuss data trends, potential concerns, and corrective action as needed.
  • Wells Fargo
    Vice President, Fair And Responsible Lending Compliance Consultant
    Wells Fargo Nov 2012 - Nov 2016
    - Responsible for review of marketing, credit risk and pricing models to help identify potential Fair Lending risks for all consumer products within the bank- Review of marketing materials for both Fair Lending and UDAAP risks- Monitor Fair Lending and UDAAP complaint trends- Review disclosures and other customer facing documents for Fair Lending and UDAAP risk- Built call center scripts that mitigate Sales Practice risks
  • Jpmorgan Chase & Co.
    Vice President, Compliance Manager
    Jpmorgan Chase & Co. May 2012 - Nov 2012
    New York, Ny, Us
    - Provide compliance oversight on marketing initiatives for auto and student loans- Developed a comprehensive program to review all marketing materials for direct and indirect auto loans from a compliance perspective
  • Wells Fargo
    Compliance Consultant
    Wells Fargo Sep 2008 - May 2012
    San Francisco, California, Us
    • Conduct compliance reviews that identify and assess regulatory risk for Auto Finance, Credit Card and Retail Services lines of business• Consultant on regulatory and reputation risk for the marketing and sales teams within Auto Finance• Developed and facilitated new hire and refresher compliance training courses to call center sales teams• Played key role in building a compliant sales process; trained sales team members on sales techniques that fulfilled regulatory requirements • Maintained a proactive approach to risk management
  • Wells Fargo
    Branch Manager 2
    Wells Fargo Jun 2005 - Sep 2008
    San Francisco, California, Us
    • Awarded highest honor of “Star Performer” -- top performing branch sales manager -- in 2006• Increased branch's net gain from $10 million to $60 million in under two years and achieved 269% of plan in 2006• Responsible for all branch operations including full-cycle recruiting, hiring and training• Involved in underwriting, processing and fulfillment of mortgage loans• Led by example through selling mortgages, loans and lines of credit with my team• Developed and facilitated eight-week new hire training program• Selected by senior management to join the divisional “Women in Business” group• Participated in the "District Manager Training Program" designed to educate top managers on the skills required to become successful District Managers• Developed and executed a district-wide assistant manager training program to aid in engaging, motivating and training assistant managers on a path to become managers• Ability to train team members on Question Based Selling and Needs Based Selling
  • Wells Fargo
    Assistant Manager/Credit Manager
    Wells Fargo Jan 2004 - Jun 2005
    San Francisco, California, Us
    • Sold a wide variety of consumer lending products including mortgages, lines of credit, auto loans and unsecured loans• Consistently led both the branch and district in mortgage production• Established the district’s “cash flow captainship” to assist with mortgage sales training• Gained extensive knowledge of training, hiring and recruiting through participating in hands-on branch manager training program• Perfected a needs-based sales approach

Amanda Mcnally Skills

Risk Management Loans Consumer Lending Management Leadership Mortgage Lending Credit Sales Management Sales Financial Risk Training Operational Risk Relationship Management Banking Credit Analysis Compliance Financial Services Fraud Recruiting Training And Development Diversity Recruitment Managing High Performance Teams Event Planning Report Writing Mortgage Branch Management

Amanda Mcnally Education Details

  • Rowan University
    Rowan University
    Communication Studies

Frequently Asked Questions about Amanda Mcnally

What company does Amanda Mcnally work for?

Amanda Mcnally works for Treliant

What is Amanda Mcnally's role at the current company?

Amanda Mcnally's current role is UDAAP & Fair Banking Expert | Compliance Consultant, Educator and Speaker.

What is Amanda Mcnally's email address?

Amanda Mcnally's email address is am****@****rgo.com

What schools did Amanda Mcnally attend?

Amanda Mcnally attended Rowan University.

What are some of Amanda Mcnally's interests?

Amanda Mcnally has interest in Event Planning, Corporate Diversity Initiatives, Management Training, Sales Training.

What skills is Amanda Mcnally known for?

Amanda Mcnally has skills like Risk Management, Loans, Consumer Lending, Management, Leadership, Mortgage Lending, Credit, Sales Management, Sales, Financial Risk, Training, Operational Risk.

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