Donna Avery Email & Phone Number

Washington, Dc, Us

Washington, Dc, Us

Bethesda, Maryland

Washington D.C. Metro Area

Waldorf, Maryland

Mclean, Virginia

Cardinal BankNovember 2013 to present:Compliance Officer, Assistant Vice President and Certified Regulatory Compliance Manager (CRCM). Work closely with all internal departments and affiliates to ensure compliance with all applicable regulations and to assist with ensuring that internal controls are in place. Create and review policies and departmental procedures. Conduct periodic reviews of higher risk areas such as HMDA LAR, Flood Insurance, etc. Complete annual risk assessments for areas such as Overdrafts, UDAAP and Compliance Management System. Review all Bank marketing materials and advertising in all mediums; print, online and social media. Review and compile information and responses for consumer complaints. Review and qualify business loans for CRA community development credit.Member: Compliance Committee, Fair Lending and CRA Committee, Product Development Committee

Upper Marlboro, Maryland

Executive Officer. Responsible for all BSA, Deposit and Lending Compliance functions, internal controls and risk management. Audit HMDA. Work closely with Office of Comptroller of the Currency examiners and Internal Auditors. Assist with CRA compliance and maintain CRA Public File. Write and implement Bank policies and procedures. Train staff. Member: Audit Committee, IT Steering Committee, ALCO Committee and Executive Committee.

Bowie, Maryland

Responsible for auditing various functions of the bank to ensure compliance with Federal Regulations and Office of Thrift Supervision requirements. Gathering information for External Auditors. Responsible for ensuring internal department and branch compliance with bank policies and procedures and internal controls. Maintaining records and reporting audit findings and recommendations to Senior Management.

Vienna, Virginia

Responsible for oversight of policies, procedures and guidelines. Managed human resources within the member service centers. Maintain operations to ensure audit and security compliance. Ensure that the member service center is maintained cost effectively. Input, review and approve loan applications.

Maryland

Increasing responsibility from Branch Manager to Regional Branch Manager supervising five branches.

Banking

With Honors

Education record

Various professional seminars including: FIS 2013 Advanced Deposit and Loan Compliance, Professional Bank Services 2013 BSA School, 2015.