James Woolley Email and Phone Number
James Woolley work email
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James Woolley personal email
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Ph#: 972-898-4326Email: woolley044@gmail.comVERSATILE SENIOR MANAGER* Third Party Vendor Manager-CRVPM* Bank Fraud Investigations* Developing Top-performing Talent* Bank Operations Management* Compliance and Risk Management* BSA/AML/KYCOffering several years of diverse management experience in the financial services, banking, and government service. Career includes recent success in project management, vendor manager, bank fraud investigations, real estate asset management, banking operations, training and development. As an award-winning senior manager, I’m known for turning under-performing operations into top-ranked, efficient revenue producers who deliver consistent increases in loans, deposits, associate development, and customer satisfaction ratings. Often called on to assume leadership positions on projects, operations, and staff training. Resulting in increasing revenue, reducing expenses and achieving peak performance.
U.S. Bank
View- Website:
- usbank.com/index.html
- Employees:
- 79904
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U.S. BankTexas, United States
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Vp Business Risk & Vendor ManagerU.S. Bank Oct 2022 - PresentMinneapolis, Mn, Us* Manage third parties associated with the Bento (U. S. Bank Spend Mgt.) product line
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Vendor Manager & Vendor Business AnalystCaliber Home Loans, Inc. Sep 2020 - Oct 2022Coppell, Tx, Us -
Sr. Vendor Management AnalystVrm Mortgage Services May 2019 - Sep 2020Carrollton, Tx, Us* Manage over 150 vendor portfolios* Reports on trending, forecasting, and data analysis* Audit vendors, clients, and company's performance and improvement opportunities* Resolve or escalate issues regarding complaints, performance, and compliance -
Sr. Bank Fraud AnalystSolomonedwards Aug 2017 - Oct 2018Wayne, Pa, Us• Prevented over $600k in fraudulent activity losses since August 2017• Discovered over 300 fraudulent transactions missed by countermeasures software• Monthly case load between 30-40 claims and investigations• Oversaw AI platform that reviewed thousands of transaction per day• Reviewed Suspicious Activity Reports determining further investigations• Perform a series of reviews and analysis utilizing various software platforms and to identify financial crimes• Recruited and trained fraud analysts -
Senior Finance And Vendor ConsultantConsulting Mar 2016 - Aug 2017• Researched and analyzed purchasing data and vendor relationships to identify trends improving vendor efficiency by 15% and saving $25k in costs• Consulted on vendors, supplier management, and contract agreements
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Third Party Vendor ManagerFdic Mar 2010 - Mar 2016• Discovered $100k money laundering scheme during financial institution acquisition• Collaborated with legal and law enforcement on investigations concerning bank fraud activity• Created over 100 cases on fraud incidents including loss and recovery• Monitored OFAC database searches • Conducted routine to complex investigations of internal and external suspicious activity• Uncovered over $175k of errors in settlement statements provided by contractors• Managed over 250 vendors from risk assessment, due diligence, contract management, on- boarding, communications, and performance review• Analyzed policy and procedures on any operations process improvement changes• Oversaw resolution of vendor problems and congressional complaints
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Avp, Bank Sales And Operations ManagerBbva Compass Apr 2005 - Nov 2009Birmingham, Al, Us• Discovered ACH fraud ring recovering over $75k• Reviewed Suspicious Activity Report high risk transactions for possible AML activity• Averaged over $3 million per year in booked loans• On boarded over 100 new merchant accounts resulting in $900k in revenue• 12% increase in account acquisition each year• 8% increase in deposit growth each year• Elevated under performing consumer banking branches to top 5 ranked operations• Identified and created strategies to implement and maximize revenue opportunities• Conducted performance appraisals, promotions, salary recommendations, and employee development.• Oversaw all banking operations, compliance, audits, and reporting -
Compliance Risk & Review AuditorCitigroup Jan 2004 - Mar 2005New York, New York, Us• Raised compliance ratings by 42% on any previous poorly rated audits.• Conducted onsite training on fraud detection and prevention.• Reviewed branches BSA Compliance and Suspicious Activity Reporting• Communicated audit results, identified issues and improvement opportunities to executive management. -
Avp, Bank Sales And Operations ManagerBank Of America Feb 1997 - Jun 2003Charlotte, Nc, Us• Top 10 ranking in deposit growth, loan growth, profit and loss scorecard, customer retention and satisfaction.• Managed sales, service, operations, associate performance, and customer satisfaction results for 10 banking centers within the Dallas Consumer Market
James Woolley Skills
James Woolley Education Details
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Texas Tech UniversityBusiness Management
Frequently Asked Questions about James Woolley
What company does James Woolley work for?
James Woolley works for U.s. Bank
What is James Woolley's role at the current company?
James Woolley's current role is AVP Business Risk & Vendor Manager at U.S. Bank.
What is James Woolley's email address?
James Woolley's email address is jw****@****mco.com
What schools did James Woolley attend?
James Woolley attended Texas Tech University.
What are some of James Woolley's interests?
James Woolley has interest in Children, Education, Poverty Alleviation, Disaster And Humanitarian Relief, Human Rights, Health.
What skills is James Woolley known for?
James Woolley has skills like Banking, Credit, Finance, Risk Management, Loans, Small Business Lending, Portfolio Management, Management, Sales Management, Operations Management, Commercial Banking, Commercial Lending.
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