Amy Sheets's Location
Statesville, North Carolina, United States, United States
About Amy Sheets
A self-motivated leader with experience in the financial services industry; areas of expertise include:• Performance Coaching• Hiring Coordination • 14M/Q/A Regulatory Reporting• Coding in SAS, SQL, Oracle, Netezza • Data and Analytics on large data sets• Oral and Written Communications • Software Testing and Implementation• Problem Analysis and Resolution• Enterprise Stress Testing • Business Requirements• Loan ReviewI am seeking opportunities within a professional institution to expand my knowledge and expertise. I am looking for opportunities that will continue to build on my leadership skills, project management, data mining and analysis skills using large amounts of data. I am extremely proficient in Microsoft Office applications; Excel, Access, Word, PowerPoint, Outlook, Visio and some Project. I also have experience in Teradata SQL Assistant, Oracle, and SAS.In my current role I lead a team of six associates that are responsible for the on time and accurate submission of seven federally mandated regulatory reports. I have created complex queries and programs, in tools such as SQL Assistant, Oracle and SAS, to assist with streamlining processes to assist my team with time management and make it easier on business partners to receive information. I have put together many reports to assist our clients in determining their business needs. I have created presentations on data analysis and presented the information to Line of Business partners and upper management. I have participated in and lead multiple business initiatives to enhance current environments for better efficiency. I believe that my ability to multi-task, problem solve, motivate others, and coach others are great assets for any group.
Amy Sheets's Current Company Details
Amy Sheets Work Experience Details
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Vp; Data GovernanceCity National BankStatesville, Nc, Us
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Vp; Lead Data Management AnalystWells Fargo Nov 2021 - PresentSan Francisco, California, Uso Execution of management specific tasks such as create and maintain internal team tracking of metadata activities for communication across partner and leadership audience, tailoring the message and detail as appropriate to the audienceo Create high level and low level reporting for leadership that clearly and concisely reflects the status and progress on metadata activities o Create realistic engagement timelines for new metadata documentation requirements within the context of the updated metadata policy and toolso Maintain a listing of all Corrective Actions (CAs) required to be completed within the team as well as provide support to all analysts to ensure completion of the CAs on or before timelineso Engagement manager on assigned applications to ensure work completion by partnering with application owners and technology managers across lines of businesso Lead on regulatory reporting CA to capture end to end data lineage for Liquidity Risk Reporting for 12 applications with direct and indirect data element impacts -
Vp; Credit Risk Analytics ManagerWells Fargo Apr 2016 - PresentSan Francisco, California, Uso Plan, coordinate, and manage six employees responsible for the on time and accurate submission of seven federally mandated regulatory reports for the Wealth and Investment Management (WIM) Consumer and Commercial portfolioo Maintain month over month data quality validations to align with Corporate Credit partners and Regulatory Reporting to assist with streamlining the submission process for the teamo Execute management review functions on each submission supported to ensure compliance and oversight controls are functioning as expected with no gapso Mentor associates through development plans to ensure their work goals are being met to ensure continued growth in their professional careero Manage workflow and priorities for the team to ensure that business as usual work and projects are completed and implemented in a timely fashiono Build and maintain business partner relationships, internal and external to the team, to assist with the resolve of issues and questions that arise within a timely manner
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Senior Risk AnalystAlly Financial Inc. Sep 2015 - Dec 2015Detroit, Mi, Uso Responsible for providing analytical support to the Loan Review Group in preparation for reports and presentations; including creating charts, tables, graphs, and listingso Aggregate millions of rows of data for consumer and commercial portfolio exposures and analyze trends based on multidimensional factors.o Analyze overall economic conditions and specific industries as needed to identify emerging issues that could impact portfolio quality -
Avp; Risk Analysis Senior SpecialistBank Of America Mar 2015 - Sep 2015Charlotte, Nc, Uso Responsible for progression of Enterprise Stress Testing adherence to enterprise data management (EDM) and risk data aggregation (RDA) standards for 40+ Federal Reserve scheduleso Data management, governance, and data quality control planning and execution for CCAR resubmission o Built interim metadata repository to provide immediate reporting needs for team members around data elements in/out of scope for EDM and RDA compliance -
Avp; Senior Business Control SpecialistBank Of America Mar 2014 - Mar 2015Charlotte, Nc, Uso Responsible for providing data and analytical support for issue remediation brought forth by Auditors and/or Regulators within the Consumer line of business.o Mitigated Compliance Risk by querying account information from the W to help comply with new regulations for BAC customers from OFAC sanctioned countries o Provided statistical analysis on 47K customers with credit balances to show there were no data mapping issues with the datao Manage the demands of multiple projects and ensuring that all timelines are met to make the project a successo Continued use of business intelligent tools to provide adhoc reports necessary for business partners to accomplish the goals of the project and company
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Avp; Senior Operations ConsultantBank Of America Jul 2011 - Mar 2014Charlotte, Nc, Uso Used SAS to automate the reconciliation process between the general ledger and main reporting system that allowed for a 53% reduction in processing timeo Maintained the month end manual entry process that consisted of 3,000 customer corrections that had to be made within a 3 day time frameo Worked with regulators and controllers to provide data as requested; as well as ensuring the data integrity stays within given guidelines.o Created the standard template to be utilized across the business for all process and procedure documentationo Obtained advanced knowledge and skills in SAS, SQL, Oracle, Netezza, Excel, Business Objects and MicroStrategy while performing adhoc requests for business partners.o Coordinated the production of performance reports (dashboards, scorecards, etc) for senior management
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Avp; Senior Change AnalystBank Of America Nov 2008 - Jul 2011Charlotte, Nc, Uso Conducted analysis on large amounts of data, across multiple systems through the connection of ODBC data sources in Access and SQL Assistanto Responsible for Month End reporting production to ensure data integrity for all lines of businesso Closely worked with Audit to rectify reporting discrepancies that allowed the Audit issue to close two months ahead of scheduleo Responsible for on time completion of the design, development and implementation of project deliverables such as enhancements to system applications
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Learning & Leadership Development Analyst/Cpe CoordinatorBank Of America Aug 2005 - Nov 2008Charlotte, Nc, Uso Provided multiple lines of business with all training and reporting needs, supporting around 80,000 associate’s total. o Ran data analysis on Quarterly Metrics, Ad Hoc reports, and monthly Dashboards to assist Learning Managers and business partners on benchmarking their progress towards their learning initiatives for the year o Designed an Access database for monthly compliance reporting and enrollments to assist with reducing the processing time by 77%.o Continuing Professional Education(CPE) program manager for total banko Managed communications, enrollments, and reporting for all compliance trainingo Team lead on implementation of the new learning system.
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Proof OperatorWachovia, A Wells Fargo Company Jan 2005 - Aug 2005San Francisco, California, UsOperate NCR 7766 machine to encode documents and balance transactions from bank branches and internal departments. Processed 2800 items per hour utilizing 10 key skills. As well as assisting with other duties in the bank operation as requested.
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Administrative AssistantBank Of America May 2003 - Sep 2004Charlotte, Nc, UsPrimary responsibilities were to provide six Human Resources Executives with administrative support. o Managed confidential/sensitive information; such as Talent Management, Performance Management, Compensation and Benefits and salary of employeeso Arranged all travel, including expense reporting and managed meeting schedules, including preparation of meeting materials as requiredo Create organizational charts and diagrams using Microsoft Office Visioo General administrative functions such as answering the phone, Xeroxing and filingo Manage a number of objectives, projects and activities at the same time
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Documentation Support Specialist / Wire Transfer Customer ServiceBank Of America Jun 2001 - May 2003Charlotte, Nc, UsPrimary responsibilities were to process all customer wire transfer profiles within three days and to assist our external customers by answering wire transfer questions through an email system and call center; attended to roughly Eighty calls a day. • Provided detailed research on wires that have not been received or need to be returned and assisted other team members as needed.• Facilitated a twenty-person team that planned special events for the department.
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Deposit Operations SpecialistSalin Bank And Trust Company Dec 1998 - Nov 1999Deposit Operations Specialist • Responsibilities include managing non-posted items, insufficient funds items, credit verifications, and currency transaction identification reporting, and updating all signature cards for the customers in a timely manner.Information System Specialist• Responsibilities include; unlock operations facility, establish connection with Mainframe, enter job commands to create daily files for operation’s areas. • Prepare all in-clearing rejects, process inclearings through Unisys sorter, reconcile, balance, post entries online and creating and delivering final reports to respective areas, • Assisted in trouble shooting systems problems, and helping in other areas as requested. Proof Operator• Operate NCR 7766 and 7760 machines to encode documents and balance transactions from bank branches and internal departments. Processed 3200 items per hour utilizing 10 key skills. • Processed three lockbox accounts with 300 items per day. • Responsible for metering around 1000 items of outgoing mail with Pitney Bowes mail machine
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Supervisor / Proof OperatorFirst Merchants Corporation Dec 1998 - Nov 1999Muncie, In, Us• Supervised eight associates o Managed workflow, error correction, balancing completed blocks of proof work o Facilitated department meetings and relayed feedback from associates to upper management. o Focused on problem-solving skills to assist customers, branch and internal personnel with issues. o Operated NCR 7766 and Unisys model proof machines to encode documents and balance transactions from bank branches and internal departments. Processed 2700 items utilizing 10 key skills. o Also worked with reject re-entry system that repaired rejected items for processing.
Amy Sheets Education Details
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Ball State UniversityGeneral Studies -
Ball State UniversityCollege Of Fine Arts
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University Of IndianapolisCollege Of Fine Arts
Frequently Asked Questions about Amy Sheets
What company does Amy Sheets work for?
Amy Sheets works for City National Bank
What is Amy Sheets's role at the current company?
Amy Sheets's current role is VP; Data Governance.
What schools did Amy Sheets attend?
Amy Sheets attended Ball State University, Ball State University, University Of Indianapolis.
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