Connie L Beaver Email & Phone Number

Indianapolis, Indiana Area

Brownsburg, IN

- Responsible for Bank’s overall compliance and risk management activities- Responsible for Bank’s OFAC Compliance – Retrieved reports and reviewed them to Bank’s Customer List- Responsible for Bank’s BSA/AML Compliance- Monitored higher risk customers and accounts for suspicious activity; researched any activity found or made aware of to determine if.

Indianapolis, Indiana Area

- Managed, monitored and tracked a pipeline of over 200 third party suppliers’ compliance to the Mortgage Bank’s Third Party Oversight Program.- Ensured risk assessments were completed within timeframes based on third party risk tier. Served as project manager facilitating meetings, scheduling assessments, tracking accomplishments and bringing to closure..

Indianapolis, Indiana Area

- Recruited, selected, developed and directed the work of 16 high performing staff members on Receipt, Image Preparation, Exam and Shipping teams. - Monitored productivity and quality benchmarks, provided monthly feedback, coached staff members and improved employee engagement.- Developed and wrote procedures for all teams. Refined the process of both the.

Indianapolis, Indiana Area

- Obtained final documentation for approximately 75 GNMA loan pools and Private Investor sales upon merger of First Chicago National Bank of Detroit (FCNBD) and Bank One. Worked with limited data to obtain documentation for loans ranging from six (6) months to over three (3) years old. Recognized for achievement; as all pools were recertified in a timely.

Associate'S Degree, Legal Assistant/Paralegal

High School, College/University Preparatory And Advanced High School/Secondary Diploma Program

Activities and Societies: National Honor Society