Christopher Grabowski Email & Phone Number

Saint Johns, Florida, United States

Utilize standard examining procedures and methods in the performance and compilation of detailed examination and complaint investigations of financial entities in all of the areas regulated by the Office of Financial Regulation.Responsible for enforcement of the Florida statutes and regulations pertaining to Chapters 494, 516, 520, 537, 559, 560, and 687 as determined by the Bureau’s case priorities or management assignments.Assigned as the examiner-in-charge on any given case; and assist in the completion of difficult and complex examinations and complaint investigations.Researches and analyzes the information on the check cashing database (CCDB) to identify and conduct FT3 examinations.Responsible for the timely preparation and submission of examination and complaint investigation reports, documentation, and work papers. Including timely completion of all REAL-related activities, such as scanning, indexing, attaching case documents, and creating and updating case notes.Conduct or assist in on-the-job training of Financial Examiners/Analysts (I and II).Perform other related duties and responsibilities, as required.

Perform detailed examinations of financial and related institutions ensuring that all of the provisions of the State statutes and regulations pertaining to the conduct of their activities are complied with. Prepare and submit preliminary examination and complaint investigation reports, documentation, and work papers for reviews of the State statues. Prepare and submit final examination reports, work papers, and documentation. Review and evaluate institutions’ responses to examination reports and recommending disposition of the file. Investigate written complaints against companies and submit a written complaint investigation report.

Retired from the Office of Constitutional Policing and Reform , Training and Support Group at the Training Academy.

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