David Arnold Email & Phone Number

Jacksonville, Florida Area

Highly skilled financial technical expert with advanced-level work experience in the review, analysis, coordination, and monitoring of complex transactions related to financial institution closings in particular, and to residential and commercial assets acquired from financial institutions and subsequently sold in a purchase and assumption transaction or a structured sale with loss sharing provisions in general. Demonstrated record of technical and team leadership. Experienced with diverse loan types, including Acquisition and development loans, Commercial loans, Consumer loans, Single Family residence loans, Commercial Real estate loans, and Government guaranteed loans (SBA). Repeatedly and successfully worked with borrowers and attorneys to negotiate complex financial and legal resolution strategies and represent the Receivership in a professional manner.

Jacksonville, Florida Area

Conduct name screening to identify customers against OFAC, SDN, PEPS, and Negative Media list during the account opening and maintenance processes.Review and investigate unusual or suspicious customer behavior and transactional activity and complete required Federal and State regulatory processing and reporting requirements.Collect facts for FIU Investigations and compliance, analyze Suspicious Activity Reports (SAR), and adhere to agreed business SLA’s.Perform retail banking alert investigations using Actimize within established timeframes to ensure efficient monitoring of activities considered suspicious aimed at exceeding internal and external regulatory requirements, including FinCEN and OCC.

Jacksonville, Florida Area

Certified Contract Oversight Manager directly responsible for over $2 Million in FDIC contracts and over $3 Billion in Loss Share Assets for FDIC Receiverships.Ensured compliance with all federal government rules and regulations.Instituted compliance procedures as new electronic products and services became available. Performed internal audit functions and worked with external auditors and examiners. Assisted federal examiners and Supervisory Auditors for internal reviews that involved the FACT Act, Privacy of Consumer Information, and other compliance issues. Participated in annual exams. Ensured contractors were trained and in compliance with all of these and provided follow up action for audit/exam areas of recommendation. Facilitated bank closings when necessary. Effectively managed six failed banks, enabling the FDIC to resolve in the least costly method.]Experienced with diverse loan types, including acquisition and development loans, commercial loans, consumer loans, single family residence loans, commercial real estate loans, and Government guaranteed small business loans (SBA). Specific functional areas include Asset Management, Asset Marketing, ORE, Investigations, Claims and depositor insurance, Accounting and RIC or Closing Manager.

Jacksonville, Florida Area

Experience that demonstrates expertise in finance, accounting or economics and will have included experience in such areas as complex financial statement analysis, loan liquidation and workouts, asset valuation or securities disposition.

Jacksonville, Florida Area

Allocate required time for calling accounts on a daily basis to insure goals are being met.• Perform weekly monitoring and development sessions for collectors.• Queue reviews for quality and productivity.• Communicated in a professional manner with Clients / Investors and Vendors. • Deal reviews to determine best deal that will reduce loss severity in an expedient manner.• Maintained the dialer, manage lists, run campaigns.• Act as a positive and dynamic role model for staff by exhibiting diligence, dedication and productive professional behavior.• Managed a team that worked loss mitigated files, litigated files, short sales and settlements.

Jacksonville, Florida Area

Responsible for employee files, production and attendance charting, and keeping the team motivated. Also conducted interviews and worked with Human Relations. Responsible for maintaining check log and suspense files. Also handled escalated issues from the call center employees. Monitored agents calls to ensure all state, federal, and company guidelines were followed.

Greater Nashville Area, Tn

Responsible for employee files, production and attendance charting, and keeping the team motivated. Also conducted interviews and worked with Human Relations in recruiting and new employee training. Worked closely with quality and production in planning for upcoming lines of business. Responsibilities included all aspects of daily operations such as customer satisfaction, recruiting, hiring, training, discipline, inventory, human recourse issues and strategic planning management. Developed and implemented New Employee Orientation Program (NEOP).• Earned Ford Motor Credit Human Resources Certification.• Wrote New Employee Reference Guide, which helped employees better understand the company, its operations and who to contact with questions.• Assisted Vice President in budget reconciliation and other activities.

Business Management / Finance

Bachelor'S Degree, Finance

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