Jesse Wise, Mba Email & Phone Number

St. Louis, MO, US

St. Louis City County, Missouri, United States

My husband and I own, operate, and live at Gothic Heights Inn, a one-of-a-kind lodging destination in St. Louis, MO! Our former church (built in 1892), turned luxury 4 room boutique inn is the perfect place for a romantic getaway, a lavish staycation, honeymoon, babymoon, business travels or simply a unique getaway. Immerse yourself in the stunning.

Clayton, Missouri, United States

• Directly responsible for the Bank’s compliance, data collection, assessment, and reporting related to the Community Reinvestment Act (CRA). Works directly with executive management to establish the strategic direction.
• Prepares CRA plan updates and/or reporting of Bank’s performance under regulatory standards as requested by Management and required for CRA exams.
• Maintains the CRA Public Notice and Public File as required.
• Conducts or oversees all necessary training to assure the Bank’s compliance with CRA policies and regulations.
• Manages coordination and monitoring of data collection for CRA activities with employees to ensure accurate and timely reporting; reviews to determine CRA eligibility and proper coding for CRA reporting.
• Creates and maintains necessary forms, training materials, reports, and monitoring systems to fulfill responsibilities related to CRA.

Greater St. Louis Area

• Responsible for supporting the Director of Community Affairs in the implementation and administration of the Bank's Community Reinvestment Act (CRA) Compliance Program. Responsible for gathering CRA reportable data.
• Works with the Director of Community Affairs and other bank officers to implement a community development service, investment and lending plan, with an objective of achieving a "Satisfactory" or better evaluation.
• Maintain a sound knowledge of State and Federal regulations and laws as they pertain to this position, specifically the Community Reinvestment Act and the Bank's policies relating to lending, consumer and CRA compliance.
• Identify gaps in product/service offerings and recommend lending, service, and investment strategies to support the Bank's CRA efforts under large institution performance criteria.
• Monitor and report on the Bank's activities in meeting the credit needs of the Bank's defined CRA assessment areas.
• Assists the Director of Community Affairs in reviewing and updating Bank policy to coincide with regulatory changes to CRA, including some composing and revision of existing policies.

Clayton, MO

• (AQUIRED IN AUG 2018 & BECAME STIFEL BANK)
• Create and continually maintain a compliance management program.
• Establish and maintain an ongoing program for training personnel.
• Examines Bank policies, procedures and practices to ensure compliance with laws and regulations.
• Assist in updating and reviewing bank policies and procedures based on regulatory changes, internal audits, and examination by regulatory agencies.
• Stays abreast of changes to federal and state banking laws and regulations affecting the management, operations and product offerings of the Bank.

St. Louis, MO

• Manage consumer compliance, Fair Lending and CRA examinations for small and intermediate-small financial institutions including preparation of CA Reports of Examination and CRA Public Evaluations.
• Review loan and deposit samples for technical compliance with Federal laws and regulations (TILA, FHA, RESPA, ECOA, HMDA, Reg H (flood), FCRA, Reg DD, Reg D, Reg E, Reg CC, etc.)
• Develop risk profiles, scope memorandum, and other reports to document, analyze, develop and present recommendations for appropriate corrective actions for identified program/policy weaknesses.
• Evaluate the Compliance Management System for financial institutions including policies, procedures, training, monitoring, and auditing and third party agreements.
• Interview bank management and personnel to assess knowledge and understanding of current laws and regulations and present relevant findings during the examination.
• Act as the Central Point of Contact for a portfolio of 8th district state member banks communicating regulatory changes, providing guidance, and answering banker questions/concerns.

Kansas City, MO

• Participated on consumer compliance and CRA examinations including assessing compliance with fair lending and CRA laws and regulations as well as loan and deposit compliance.
• Progressed through a series of 1-2 week training courses in the examiner commissioning program including: Examiner Orientation, Banking and Supervision Elements, Introduction to Consumer Compliance Examinations, Real.

Overland Park, KS

• Performed data & process analysis to ensure financial integrity across the billing lifecycle, cross-functionally resolving issues with multiple external departments.
• Implemented and maintained operational finance controls for wire line billing in compliance with Sarbanes-Oxley (SOX 404). Zero new or recurring deficiencies during 2005 external audit.

Kansas City, MO

• Performed statistical analysis on correlation of national entrepreneurship educational initiatives and related Kauffman grantmaking.
• Maintained and updated customer & strategic partner contact databases.
• Created organizational system for tracking grantee disbursements and performance.

Mba, Finance, Gpa 3.95

Activities and Societies: Beta Gamma Sigma (Business Honor Society) Alpha Sigma Nu (Jesuit Honor Society)

Ba, Economics (Minors: Finance, Management), Gpa 3.98

Activities and Societies: Delta Sigma Pi (International Business Fraternity) - Pledge Class Secretary, Alpha Sigma Nu (Jesuit Honor.

International Study Abroad Program