Blair Diamond Email & Phone Number

Louisiana, United States

Nashville, Tennessee, United States

• Successfully transitioned the regulatory liaison program to a continuous examination cycle, including managing FDIC, TDFI, and FRB relationships; ongoing monitoring; target reviews; and annual roll-up report of.
• Validate line-of-business remediation of regulatory findings
• Responsible for drafting and timely filing of all responses to supervisory letters
• Keep management and the board of directors apprised of status regarding target reviews and outstanding supervisory recommendations

Nashville, TN

• Responsible for CECL implementation (adopted January 2020), including PCD considerations for two mergers
• Implemented full SOX compliance post-expiration of the Emerging growth company designation
• Purchase accounting - finalized purchase accounting for bank branches purchase; purchase accounting for two mergers post-CECL adoption; GL conversion
• Completed annual goodwill impairment testing and quarterly updates
• Performed daily review of the Federal Register and various regulatory agency communications to assign new and/or changed laws to the appropriate line-of-business and research impact
• Completed special projects as assigned - managed MRM; COVID-19 accounting considerations, including loan modifications, potential CECL adoption delay, and potential CBLR adoption

Winston-Salem, North Carolina

Continue to support Regulatory Reporting Policy, while also researching new and updated GAAP to determine applicability to BB&T and subsidiaries. Manage project teams to implement new and/or changed requirements. Support lines of business with GAAP-related accounting questions. Some additional areas of research and responsibility include:CECLGoodwill.

Winston Salem, NC

Research new and updated regulatory rules to determine applicability to BB&T and subsidiaries. Manage project teams to implement new and/or changed requirements. Participate in certain control activities to ensure a properly structured and well-functioning control environment exists around regulatory reporting.Some areas of research include:CCARFR.

Charlottesville, Virginia Area

Manage the 10-Q and 10-K process, including XBRL tagging and external auditors. File HUD financial statements at year-end. Manage regulatory reporting, including call report, Y9C, Y9LP, and Y8. Manage monthly close process (reconciliations, analytics, monthly reporting to lines of business and Board of Directors). Responsible for accounting for equity.

Mba, Business

Bachelor Of Science, Commerce, With Concentration In Accounting