Ivan Hall Email & Phone Number

Little Elm, Tx, Us

• Periodic compilation of internal and econometric data in quantitative and qualitative formats, with continued enhancement for effective portfolio risk assessment and reporting to meet the evolving needs of senior management, BOD, and regulators.• Data retrieval, data management and warehousing in relation to credit management functions and reporting.• Collaborated with Team to create and improve credit models utilized by Credit Administration or as requested by senior management and the Board of Directors.• Worked with other credit risk management roles, to conduct various analysis in relation to CECL ACL, stress testing, portfolio analysis.• Identified and evaluated trends and potential risks that could impact the bank’s portfolio.

Mckinney, Texas, United States

• Analyzed outgoing/incoming wire requests to determine if in compliance with policies and procedures. • Determined if wire transfers were reasonable to effectively eliminate potential fraud situations and screened for OFAC violations.• Interacted with departments throughout the bank by providing support for screening wire transfer requests for fraud and suspicious activity. • Analyzed client wire transfer authorization forms to determine that they are completed in order to process wire transfers based on the Bank’s policy requirements such as initiation and callback confirmations. • Monitored and maintained appropriate bank balances as it relates to the wire transfer system. • Comprehended Federal Regulations that govern wire transfer transactions to minimize/eliminate any potential loss to the bank

Frisco, Texas, United States

• Learned the regulations, transactions, and interactions required to build trust with customers and complete their transactions. • Performed as a non-stop risk assessor and fraud prevention employee with the capability of utilizing discretion alongside internal and external controls to minimize loss exposures.• Successfully segmented numerous high-value business clients with their financial goals and desires in hand with certified Financial Advisors. • Established and strengthened business relationships with a diverse financial clientele.

Jber, Alasksa

• Managed human resource functions for approximately 40 service members. • Processed and coordinated financial/payroll issues, produced paperwork and legal forms required to ensure service members were being compensated. • Organized thousands of confidential documents in a structured and secure manner. • Maintained confidentiality between document transits and interoffice coordination.• Produced work flows and logistical timelines in order to complete training for rapid response armament of my Company upon need.

• Organized, oversaw, and maintained both personnel and equipment through a 10 month deployment in Afghanistan. • Effectively performed in both time and pressure sensitive communicative and demanding scenarios. • Entrusted/supervised/implemented approximately >$50MM worth of equipment in a foreign combat environment as Quick Reaction Force personnel, Security Forces alongside specialized units and high value personnel, and serving as Mounted Heavy Weapons escorts.• Maintained mission directives as a structured team that were bound by mutual agendas/interests to better the organization and attain operational success.

Jber, Alaska

• Developed 5 personnel in basic occupational implementation of military assets comprising of small arms, heavy weapons, and military apparatuses. • Provided career progression guidance and awareness for alternate routes to specialized training and advancement opportunities. • Equipped my fireteam with knowledge of their current role occupations to enable them to be masters of their crafts and experts capable of training follow-on teammates. • Dialed in their personal career future goals and provided avenues for advanced learning applications both in and outside the military.

Bachelor'S In Risk Management, Data Analytics

Activities and Societies: Data Analytics, Risk Management, Finance

Associate'S Degree, Business

Fire Science/Fire-Fighting