Brandon E. Email & Phone Number

Denver, Colorado, United States

Denver, Colorado/Washington, District Of Columbia

Denver, Colorado, United States

Denver, Colorado, United States

Consumer compliance laws and regulations and fair lending work.

Lubbock, Texas

Consumer Compliance Regulations, Fair Lending, & BSA/AML Compliance

Lubbock/Dallas, Tx

Consumer Compliance Regulations and BSA/AML Compliance

Lubbock, Texas

Focus: Consumer Compliance & BSA/AML

Amarillo, Texas

Assist the Senior Internal Auditor in the execution of operational, financial, regulatory and technology related audits. Carry out duties in compliance with all state and federal regulations and guidelines. Comply with all company policies and procedures. Perform financial, operational, and compliance audits in accordance with the internal audit program. Assist Audit Committee in fulfillment of its duties and responsibilities. Review bank practices and records for compliance with established internal policies and procedures. Develop recommendations for improving internal controls, operating efficiency, and the adequacy of bank records and record keeping. Report audit findings and recommendations to appropriate management based on the results of regularly scheduled audits, non-scheduled audits, and at any time when issues need to be addressed by management. Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits. Conduct investigations of irregularities discovered by or brought to the auditor’s attention. Investigate, as requested by senior management or the bank’s security officer, fraud, embezzlements, and defalcations within the bank. Work in cooperation with law enforcement agencies in any such cases as deemed necessary. Perform other duties as required, consistent with the goals, objectives, and responsibilities of the internal audit department and with the approval of the Audit Committee.

Amarillo, Texas

Reconcile multiple general ledger accounts for the bank and report these reconciliations to the banks CFO. Process fraud disputes for all 13 branches of the bank. Complete and implement procedures to insure banks employees are following federal regulations when processing disputes for customers. Process and approve wire transfers. Prepare daily wire audit reports. Communicates and train department on any new changes in compliance forwarded on by the compliance department. Backup multiple job desks in the Operations department. Process all return items for all branches of Herring Bank, work stop pay suspects and process all NSF items for the bank. Work rejected items to correct any errors from prior days’ postings, Balance and reconcile multiple internal accounts, download, post, and process ACH files and cash letters from the Federal Reserve, review and monitor business accounts and charge monthly analysis fees, daily interaction with multiple customer service issues with personal accounts and business accounts. Prior being promoted to Operations Assistant, worked as a lobby teller processing customer transactions on a daily basis, set up new business and personal accounts for customers while following both bank policy and complying with federal regulations, issue checks, debit cards, safety deposit boxes and many other services offered to Herring Bank customers, responsible for Herring Banks domestic collections.

Amarillo, Texas

Promote and sell accessories and home decor items, interact with customers and handle a variety of customer service issues promptly and professionally. Prepare nightly deposits, supervise associates.

Amarillo, Texas

Provide excellent customer service, perform essential management duties such as opening and closing the store, prepared nightly deposits and delivered them to depository bank, supervised associates.Began employment as a sales associate and was promoted to management within one year of starting employment with Hollywood Entertainment.

Master Of Business Administration (M.B.A.)

Bachelor'S Degree, Business/Commerce, General

Associate Of Science (A.S.), Business Administration, Management And Operations