Regulatory Compliance Risk Specialist
Responsible for regulatory control gap assessments. Ensure control gaps are researched, identified and reported through control deficiency forms.
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@comcast.net
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Deb Warner is listed as VP, Consumer Compliance Test Designer at Bank of America based in Newark, Delaware, United States. AeroLeads shows a work email signal at comcast.net and a matched LinkedIn profile for Deb Warner.
Deb Warner previously worked as Regulatory Compliance Risk Specialist at Bank Of America and Audit & Compliance Risk Management at Jpmorgan Chase Card Services. Deb Warner holds Associates, Human Resource Management from Wilmington College.
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Experience professional with over 20 years in the Financial Institution industry. Regulatory Compliance Test Designer for Consumer products and services. Working knowledge of e2e processes including: USCC - Marketing(Direct Mail, Telemarketing , Direct Promotions), Sales/Contract Review, Lending, Customer Service, Collections, Recovery, Checking/Deposits, Advertising, and Website Adherence Review. Audit and Compliance Risk Management oversight focusing on control assessments, process/transactional audits, and system to system reconciliations.Team-oriented, experienced, working in a collaborative environment to ensure established procedures, standards and processes are utilized consistently throughout the development lifecycle, while sustaining positive relationships with peers management and project team members.Specialties: Audit & Compliance Risk Management, Project Management, and Change Execution.
Listed skills include Change Management, Internal Audit, Program Management, Risk Management, and 21 others.
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Bank Of America
Responsible for regulatory control gap assessments. Ensure control gaps are researched, identified and reported through control deficiency forms.
Collections Audit and Compliance Risk Management monthly transactional audits for Collection operational processes: Bankruptcy, Settlement, Monetary Adjustments, and System to System Reconciliation: Agencies, Recovery Management, and Litigation ensuring consistency with established policies and procedures.
Responsible for development and execution of BankCard Services audit testing programs. Senior Auditor for operational and system projects. "In-charge" Auditor for process end to end audits.
Business Development - Professional Markets - Group Administration- Professional Markets - Marketing- Financial Institutions - Group Administration- Financial Institutions - Marketing- Finanical Institutions - Contract Administration - Sales - Compliance Officer
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Deb Warner is listed as VP, Consumer Compliance Test Designer at Bank of America.
AeroLeads has found 1 work email signal at @comcast.net for Deb Warner.
Deb Warner is based in Newark, Delaware, United States.
Deb Warner has worked for Bank Of America, Jpmorgan Chase Card Services, Mbna /Bank Of America, Mbna, and Mbna Lending Operations.
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Deb Warner holds Associates, Human Resource Management from Wilmington College.
Deb Warner is listed with skills including Change Management, Internal Audit, Program Management, Risk Management, Management, Credit, Financial Risk, and Sdlc.
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