Hali Fuquay Email & Phone Number

High Point, NC, US

Greensboro, North Carolina Area

Greensboro, North Carolina Area

• Assists in the development, maintenance and implementation of an effective compliance program for the organization
• Ensures operational requirements and procedural documents stay current
• Oversees/conducts screening process to support know-your-customer, anti-corruption, anti-money laundering, OFAC/economic sanctions and data privacy matters
• Maintains documentation to support compliance with AML and OFAC regulations and other internal control measures
• Assists with/conducts periodic reviews/audits of key areas based on risk assessments. Develops, coordinates and follows up on action plans in response to review findings
• Manages and maintains records of compliance training programs for employees

Winston Salem, North Carolina

• Comprehensive research, enhanced due diligence and qualitative analysis in identifying risk associated with lending relationships for both new and existing clients that exceed the value of $3 million
• Conduct risk assessments for BB&T based on information gathered from numerous database sources such as: West Law, Lexis-Nexis, Pacer, SAS, SAM, U.S. Tax Court, Local records, Google, Bing, Bankers News, OFAC and other.
• Prepare highly focused, detailed, accurate, relevant, and concise reports to present to Credit Officers and facilitate informed credit decisions.
• Train new analysts in the Business Integrity Group on research methodologies, analysis techniques and report formatting
• Analyze data needed to mitigate risk such as: bankruptcies, federal/state civil and criminal court records, liens/judgments, sanctions, news articles, tax records, exclusion records, administrative filings.
• Coordinate and Facilitate the Business Integrity Group’s Business Recovery Plan

Greensboro/Winston-Salem, North Carolina Area

• Comprehensive research, enhanced due diligence and qualitative analysis in identifying risk associated with lending relationships for both new and existing clients that exceed the value of $3 million
• Conduct risk assessments for BB&T based on information gathered from numerous database sources such as: West Law, Lexis-Nexis, Pacer, SAS, SAM, U.S. Tax Court, Local records, Google, Bing, Bankers News, OFAC and other.
• Prepare highly focused, detailed, accurate, relevant, and concise reports to present to Credit Officers and facilitate informed credit decisions.
• Train new analysts in the Business Integrity Group on research methodologies, analysis techniques and report formatting
• Analyze data needed to mitigate risk such as: bankruptcies, federal/state civil and criminal court records, liens/judgments, sanctions, news articles, tax records, exclusion records, administrative filings.

Greensboro, North Carolina

- Scheduling Consultations- Answering Phones- Continual use of Microsoft office- Continual use of BestCase, Dock-link, Dropbox and other bankruptcy programs- Pre and post petition procedures- Completing affidavits - Communicating with clients on a day to day basis in reference to their case- Entering bankruptcy petitions- Research involving bankruptcy.

Greenville, North Carolina Area

• Scheduling consultations
• Data entry
• Day to day correspondence and relations with clients and court officials
• Advanced knowledge with Microsoft Office
• Advanced knowledge in Microsoft Office and other Bankruptcy Programs

Bachelor'S Degree, Criminal Justice

Activities and Societies: Member of the Rho Zeta Chapter of Chi Omega Fraternity (2011-2014) Member of The National Society of Leadership.

Sociology

Activities and Societies: Dean's List (2010)