Steve Linman Email & Phone Number

Burbank, California, United States

Ridgecrest, CA

Ensure the Credit Union’s adherence to Bylaws, regulatory requirements, and legal obligations. Enforce the complete and timely remediation and implementation of changes and corrections. Manage unsuccessful functions back to self-supporting units able to be returned to the established management flow. Move the Compliance team from an advisory role to a.

Ridgecrest, CA

Reversed Audit’s reputation and role to be a positive contributor to the Board and Senior Management. Developed, documented, and performed audit programs to determine the credit unions adherence to internal policies and procedures, compliance requirements, regulatory requirements, and risk controls guidelines. Reported to Management and the Supervisory.

• Reduced receivables over 60 days by 65% in 9 months.
• Reduced staff by 50% while increasing collection results by 100%.Develop standard credit and collection practices and goals. Establish and enforce credit requirements for multi-level sales teams. Report plans and.

Reduced receivables over 120 days by 40% in 3 monthsFormulate credit approval; develop reporting and database systems for the collection process specific to customer and management requirements. Supervise and coordinate the collection process with the customer relationship needs of the manufacturing divisions.

Managed relationship with customer to ensure payment and timely issue resolution with future business potential in mind. Partnered with sales force determining future production and credit goals. Directed two collection teams – total 30 staff members. Moved department/call center from Texas to California requiring winding down department, hiring and.

• Implemented and monitored risk components in compliance with SOXDEVELOPED AND IMPLEMENTED:
• Database of Audit Findings (Internal, External, and Regulatory)
• Trend Analysis, Management and User Reporting

• Increased purchase volume from $30 million to $80 million per month.Authored policy and procedure for selling, documenting, closing and servicing bond loans. Delivered training to consumer, broker, closer and internal.

Authored, instituted and performed operational and regulatory audits of the branches and corporate offices.

Administered the regulatory examination of savings and loans. Reviewed the financial impact of a financial institution’s business operations and ventures. Formulated and presented business changes up to and including business closure. Delivered findings to Board of Directors.

Bachelor'S Degree, Business Management/Accounting

Education record