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Crystal Powers Email & Phone Number

Senior Compliance Business Oversight Analyst at TD
Location: Ronkonkoma, New York, United States 15 work roles 1 school
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Current company
TD
Role
Senior Compliance Business Oversight Analyst
Location
Ronkonkoma, New York, United States
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Crystal Powers is listed as Senior Compliance Business Oversight Analyst at TD, a with 1 employees, based in Ronkonkoma, New York, United States. AeroLeads shows a matched LinkedIn profile for Crystal Powers.

Crystal Powers previously worked as Senior Legal Regulatory Compliance and Risk Manager at United Mortgage Corp. and Emergency Medical Technician at Ronkonkoma Fire District. Crystal Powers holds Associates, Business Management from Suffolk County Community College.

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About Crystal Powers

Highly accomplished Senior Regulatory Compliance and Risk Manager with a proven track record of successfully mitigating risks and ensuring organizational compliance with industry regulations. Seeking a challenging role in a reputable organization where my expertise in developing and implementing robust compliance programs can be utilized to drive operational efficiency, minimize legal liabilities, and promote adherence to ethical practices.Ethical and talented at processing high volumes of error-free transactions and meetingdepartmental goals. Offering 20 years of experience in quickly resolving any issues and maximizing customer retention opportunities. Proficient in managing conversational flow and diffusing difficultcustomer situations.

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TD
Td
Senior Compliance Business Oversight Analyst
Ronkonkoma, NY, US
Website
Employees
1
AeroLeads page
15 roles

Crystal Powers work experience

A career timeline built from the work history available for this profile.

Senior Compliance Business Oversight Analyst

Td

Ronkonkoma, Ny, Us

Senior Compliance Business Oversight Analyst

Td

United States

Senior Legal Regulatory Compliance And Risk Manager

Melville, New York, United States

Developed and implemented risk management strategies, ensuring compliance with regulatory requirements and industry best practices. Conducted thorough audits and risk assessments to identify potential compliance gaps and develop effective mitigation plans. Led cross-functional teams in the development and execution of compliance training programs, resulting in increased adherence to regulatory guidelines organizationally. Collaborated with senior leadership to establish and monitor KPI, driving… Show more Developed and implemented risk management strategies, ensuring compliance with regulatory requirements and industry best practices. Conducted thorough audits and risk assessments to identify potential compliance gaps and develop effective mitigation plans. Led cross-functional teams in the development and execution of compliance training programs, resulting in increased adherence to regulatory guidelines organizationally. Collaborated with senior leadership to establish and monitor KPI, driving continuous improvement in compliance and risk management. Performed monitoring, identify trends and formulate remediation plans. Developed and delivered compliance trainings company wide. Collaborated cross-functionally to create regular risk assessments Conducted inquiries and reviews to inform quantitative analyses of potential disparities in housing and lending data. Assessed and respond to customer complaints. Coordinated Board communication including earnings calls, investment conferences. Track and maintain securities analysts, financial models, and research on the company. Benchmark company financial performance with management. Provided current business, competitor, and financial community insight to senior management weekly. Prepared board meeting briefing materials for senior management. Maintained a working knowledge of Capital Markets for analytics and company goals. Assisted in implementing a risk-based compliance framework that aligns with industry standards and regulatory requirements. Provided input for oversight and monitoring of regulatory compliance. Oversee Compliance Monitoring Activities. Communicate non-compliance to senior management. Developed alternate solutions for addressing regulatory issues and recommended appropriate steps to address the same. implementation affecting company standards and regulations company overview of required policies. Company Liaison for all internal and external audits creating well established relationships. Show less

Jan 2023 - Jan 2024

Emergency Medical Technician

Ronkonkoma Fire District

Ronkonkoma, Ny

Transported patients from accident scenes to hospitals in emergency vehicles.Remained level-headed and proactive during emergency situations.Managed care in field and in-transit, including performing standard testing and administeringnecessary medication.Evaluated patients' medical status and monitored vital signs during transit.Provided direct patient care, including stabilizing patients and determining course of actionbased on triage.Assessed emergency situations… Show more Transported patients from accident scenes to hospitals in emergency vehicles.Remained level-headed and proactive during emergency situations.Managed care in field and in-transit, including performing standard testing and administeringnecessary medication.Evaluated patients' medical status and monitored vital signs during transit.Provided direct patient care, including stabilizing patients and determining course of actionbased on triage.Assessed emergency situations and prioritized medical care for patients.Conducted equipment inspections and vehicle checks in adherence with requiredmaintenance schedules.Monitored patients from scene to hospital transfer while conducting in-transit care.Documented all patient information, including condition or injury, treatment and medicationadministration.Operated ambulance to and from scenes and emergency facilities, responding to dispatch callsfor emergent medical assistance.Demonstrated dedication to providing quality care through continued training and education.Collaborated with team members and other first responders, ensuring consistent communicationto maintain order and efficient care delivery.Developed strong rapport with other medical professionals to foster quality and efficient patientcare.Trained internal staff members on administrative processes, work instructions and procedures tofacilitate consistent and seamless company operations. Show less

Jul 2012 - Mar 2023

Emergency Medical Technician

Mastic Beach Ambulance

Mastic Beach, Ny

Transported patients from accident scenes to hospitals in emergency vehicles.Remained level-headed and proactive during emergency situations.Managed care in field and in-transit, including performing standard testing and administeringnecessary medication.Evaluated patients' medical status and monitored vital signs during transit.Provided direct patient care, including stabilizing patients and determining course of actionbased on triage.Assessed emergency situations… Show more Transported patients from accident scenes to hospitals in emergency vehicles.Remained level-headed and proactive during emergency situations.Managed care in field and in-transit, including performing standard testing and administeringnecessary medication.Evaluated patients' medical status and monitored vital signs during transit.Provided direct patient care, including stabilizing patients and determining course of actionbased on triage.Assessed emergency situations and prioritized medical care for patients.Conducted equipment inspections and vehicle checks in adherence with requiredmaintenance schedules.Monitored patients from scene to hospital transfer while conducting in-transit care.Documented all patient information, including condition or injury, treatment and medicationadministration.Operated ambulance to and from scenes and emergency facilities, responding to dispatch callsfor emergent medical assistance.Demonstrated dedication to providing quality care through continued training and education.Collaborated with team members and other first responders, ensuring consistent communicationto maintain order and efficient care delivery.Developed strong rapport with other medical professionals to foster quality and efficient patientcare.Trained internal staff members on administrative processes, work instructions and procedures tofacilitate consistent and seamless company operations. Show less

Oct 2007 - Mar 2023

Regulatory Compliance Team Leader

Melville, New York, United States

• Conducted comprehensive assessments and reevaluations of complaints to determine the necessity of filing reports. • Benchmark company financial performance with management staff • Provideed current relevant business, competitor, and financial community insight to senior management on a regular basis • Prepared board meeting briefing materials for senior management • Prepare Investor Relations related presentations for Board of Directors meetings• Maintened a working… Show more • Conducted comprehensive assessments and reevaluations of complaints to determine the necessity of filing reports. • Benchmark company financial performance with management staff • Provideed current relevant business, competitor, and financial community insight to senior management on a regular basis • Prepared board meeting briefing materials for senior management • Prepare Investor Relations related presentations for Board of Directors meetings• Maintened a working knowledge of Capital Markets for analytics and company goals for on boarding new investors.• Conducted comprehensive file uploads and meticulously reviewed all required documentation in adherence to regulatory standards.• Conducted investigations into consumer complaints pertaining to consumer provisions.• Delivered comprehensive policy analysis and strategic advice regarding new andanticipated regulations, codes of conduct, and public commitments.• Conducted thorough research and analysis of regulatory matters, presentingrecommendations to senior management.• Proficiently managed various administrative tasks including handling licenses, tenders, and documentation. Show less

Jun 2018 - Dec 2022

Production Coordinator

Jericho, Ny

Reviewed historical customer accounts to assess payment compliance and adherence to loan. • Coordinated seamlessly with both client and vendor production teams, ensuring smoothcommunication and collaboration.• Cultivated and maintained excellent client relationships, consistently deliveringexceptional service and exceeding expectations.• Efficiently documented supervisor feedback to facilitate continuous improvement.• Expertly coordinated shot delivery dates and milestones… Show more Reviewed historical customer accounts to assess payment compliance and adherence to loan. • Coordinated seamlessly with both client and vendor production teams, ensuring smoothcommunication and collaboration.• Cultivated and maintained excellent client relationships, consistently deliveringexceptional service and exceeding expectations.• Efficiently documented supervisor feedback to facilitate continuous improvement.• Expertly coordinated shot delivery dates and milestones, ensuring smooth productionflow.• Provided exceptional administrative assistance to Executive Producer and CEO, ensuringseamless operations.terms.Examined and verified information in loan application and closing documents.Submitted completed loan applications, including recommendations for underwriting approvalor denial.Prepared and delivered loan documents to title and escrow teams.Assembled and compiled title abstracts, insurance forms, loan documents and tax receipts.Worked with third-party vendors to address and clear loan closing requirements.Conveyed acceptance or rejection to customers by mail, telephone or in person.Checked applicant credit, personal references and employment histories.Organized, filed and maintained customer, department and regulatory loan records. Show less

Jul 2015 - Jun 2018

Senior Procurement And Right Of Way Manager

Melville, Ny

• Conducted regular meetings with supplier sales representatives to evaluate vendor performance metrics and identify opportunities for cost reduction.• Conducted thorough analysis of supplier spend forecasts in collaboration with stakeholders, offering expert recommendations on cost reductions and revisions to commercial terms for effective contract negotiations.• Effectively led the transition of assets and contracts for an assigned divestiture project, skillfully negotiating… Show more • Conducted regular meetings with supplier sales representatives to evaluate vendor performance metrics and identify opportunities for cost reduction.• Conducted thorough analysis of supplier spend forecasts in collaboration with stakeholders, offering expert recommendations on cost reductions and revisions to commercial terms for effective contract negotiations.• Effectively led the transition of assets and contracts for an assigned divestiture project, skillfully negotiating reductions and/or eliminations of contract transfer andtermination fees.• Ensured transparency and enhanced cost-effectiveness of procurement procedures,including risk assessment and strategic decision-making for suppliers.• Forecasted levels of demand for services and products to optimize procurement planning. Show less

Sep 2014 - Jul 2015

Procurement And Right Of Way Manager

Melville, Ny

Liaised between buyers and sellers to facilitate negotiations and propel escrow progress.Helped homeowners and home buyers sell or purchase residential properties in Sandy Affectedareas in New York.Coordinated property tours and communicated with buyers to assist with inspections andappraisals.Facilitated deals between sellers, buyers and brokers for maximum profits.Explained financial requirements and analytical data to potential buyers and sellers.Drafted… Show more Liaised between buyers and sellers to facilitate negotiations and propel escrow progress.Helped homeowners and home buyers sell or purchase residential properties in Sandy Affectedareas in New York.Coordinated property tours and communicated with buyers to assist with inspections andappraisals.Facilitated deals between sellers, buyers and brokers for maximum profits.Explained financial requirements and analytical data to potential buyers and sellers.Drafted contracts, purchase agreements, closing statements and leases.Developed and presented purchase offers to sellers for consideration.Liaised between sellers and buyers for profitable and efficient sales.Arranged and oversaw property procurement Collaborated with escrow companies, lenders and home inspectors to fulfill terms and conditions of purchase agreements.Researched properties values to determine competitive market pricing.Communicated with clients to determine property needs and budget constraints.Trained internal staff members on administrative processes, work instructions and procedures to facilitate consistent and seamless company operations.Monitored multiple databases to keep track of all company inventory.Effectively controlled the release of proprietary and confidential information for general clientlists. • Demonstrated expertise in consistently updating knowledge of pertinent products, support policies, and delivery methodologies.• Developed and reviewed field and progress reports in accordance with donor’s requirements; supervised activities implementation and offered support to field staff as necessary.• Drafted concept notes and project proposals.• Offered comprehensive guidance and direction to team leads regarding businessrequirements, process development, documentation, and successful implementation.• Served as a Subject Matter Expert for internally developed tools.• Streamlined and standardized procurement activities to meet global group standards Show less

Aug 2013 - Aug 2014

Chase Preferred Client Sr. Processor

Garden City, Ny

Assembled and compiled title abstracts, insurance forms, loan documents and tax receipts.Organized, filed and maintained customer, department and regulatory loan records.Prepared and delivered loan documents to title and escrow teams.Submitted completed loan applications, including recommendations for underwriting approvalor denial.Checked applicant credit, personal references and employment histories.Examined and verified information in loan application and closing… Show more Assembled and compiled title abstracts, insurance forms, loan documents and tax receipts.Organized, filed and maintained customer, department and regulatory loan records.Prepared and delivered loan documents to title and escrow teams.Submitted completed loan applications, including recommendations for underwriting approvalor denial.Checked applicant credit, personal references and employment histories.Examined and verified information in loan application and closing documents.Reviewed historical customer accounts to assess payment compliance and adherence to loanterms.Worked with third-party vendors to address and clear loan closing requirements.Conveyed acceptance or rejection to customers by mail, telephone or in person.Carried out pre-funding and funding functions for more than 64 cases per month.Monitored multiple databases to keep track of all company inventory.Effectiv Show less

Jun 2012 - Jul 2013

Curative Coordinator

Smithtown, Ny

Investigated all judgments and liens and worked with the borrower's to have them properlyremoved from being against their homes.Requested subordinations for HELOC loans as well documentation for NY CEMA and CO-OPProperties, when needed and reviews ACRIS.Coordinate with the banks for closing and insure HUD1 statements and closing package wereaccurate.Specialized in reverse mortgages and purchase loans.

Aug 2011 - Apr 2012

Curative Coordinator

Woodbury

Investigated all judgments and liens and worked with the borrower's to have them properlyremoved from being against their homes.Requested subordinations for HELOC loans as well documentation for NY CEMA and CO-OPProperties, when needed and reviews ACRIS.Coordinate with the banks for closing and insure HUD1 statements and closing package wereaccurate.Specialized in reverse mortgages and purchase loans.

Oct 2009 - Apr 2011

Senior Team Lead

Melville, Ny

Conducted on-site trainings once a week for my team and continuously helped other teams withtheir trainings.Reported to executive staff through Access, Power Point presentations, excel, e-mail andteleconferences.Reorganized teams to increase production and time allocation and was able to increase theproductivity on two teams to efficient levels required by the executive staff through organization,policy implementing and training's.Used investors underwriting… Show more Conducted on-site trainings once a week for my team and continuously helped other teams withtheir trainings.Reported to executive staff through Access, Power Point presentations, excel, e-mail andteleconferences.Reorganized teams to increase production and time allocation and was able to increase theproductivity on two teams to efficient levels required by the executive staff through organization,policy implementing and training's.Used investors underwriting guidelines to re-underwrite in house loans.Analyzed the team's tasks daily while maintaining loan allocation and pipeline management.Gathered required information from customers for settlement reviews and followed up onmanagement determined results.Provided subject matter expertise on inventory levels and processes to internal and externalcustomers to meet diverse requirements and smooth processes. Show less

Jul 2005 - May 2007

Reconstruction Processor Ii/ Product Development

Hauppauge

Reproduced internal guidelines for product development which stemmed from FHA programswith executive level associates.Ensured underwriting criteria were met, and the file was ready for closing.Prepared closing documentation and assisted closing agent with any issues.Oversaw the complete product development lifecycle from concept through production.Supervised internal product knowledge base for all products.Wrote marketing requirements documents for future product… Show more Reproduced internal guidelines for product development which stemmed from FHA programswith executive level associates.Ensured underwriting criteria were met, and the file was ready for closing.Prepared closing documentation and assisted closing agent with any issues.Oversaw the complete product development lifecycle from concept through production.Supervised internal product knowledge base for all products.Wrote marketing requirements documents for future product development.Worked with third-party vendors to address and clear loan closing requirements.Prepared and delivered loan documents to title and escrow teams.Assembled and compiled title abstracts, insurance forms, loan documents and tax receipts.Submitted completed loan applications, including recommendations for underwriting approvalor denial.Monitored multiple databases to keep track of all company inventory.Effectively controlled the release of proprietary and confidential information for general clientlists. Show less

May 2004 - Jun 2005

Human Resources Training Coordinator

Islandia, Ny

Trained all newly hired processors for the New York region.Orchestrated loan processing procedure as to insure uniformity in the packages for underwritingand post closing.Tracked support information, ensured the highest quality in loan document preparation and thetimely submission of loan packages to underwriting.Researched and incorporated new training methods, tools and resources to offer updated,quality training content.Trained up to 40 Mortgage Processors… Show more Trained all newly hired processors for the New York region.Orchestrated loan processing procedure as to insure uniformity in the packages for underwritingand post closing.Tracked support information, ensured the highest quality in loan document preparation and thetimely submission of loan packages to underwriting.Researched and incorporated new training methods, tools and resources to offer updated,quality training content.Trained up to 40 Mortgage Processors annually.Organized handbook and course documentation for participants.Supported on boarding of new employees by hosting orientation sessions.Arranged travel and accommodations for trainers and participants. Show less

May 2002 - Apr 2004
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1 education record

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FAQ

Frequently asked questions about Crystal Powers

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What company does Crystal Powers work for?

Crystal Powers works for TD.

What is Crystal Powers's role at TD?

Crystal Powers is listed as Senior Compliance Business Oversight Analyst at TD.

Where is Crystal Powers based?

Crystal Powers is based in Ronkonkoma, New York, United States while working with TD.

What companies has Crystal Powers worked for?

Crystal Powers has worked for Td, United Mortgage Corp., Ronkonkoma Fire District, Mastic Beach Ambulance, and Nationwide Mortgage Bankers, Inc..

Who are Crystal Powers's colleagues at TD?

Crystal Powers's colleagues at TD include Jimmy Tang, Dan Smiles, Vishwa Khatadia, Rosemary Rodrigues, and Neetika Sharma.

How can I contact Crystal Powers?

You can use AeroLeads to view verified contact signals for Crystal Powers at TD, including work email, phone, and LinkedIn data when available.

What schools did Crystal Powers attend?

Crystal Powers holds Associates, Business Management from Suffolk County Community College.

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