John Philippou Email & Phone Number

Tallahassee, Florida Area

Managed all bank compliance programs and policies, reporting monthly to the Board and Audit CommitteePerformed quarterly internal audits of all branch location's operationsCompleted risk assessments evaluating processes and controls against regulatory requirements and guidance, reporting to managementEngaged internal auditors, coordinating and scheduling amongst various departments in the bankDeveloped and delivered compliance training in areas of need, including communicating regulatory changes to all bank and managementPreserved bank's compliance programs, policies, advertisements, and website current with regulatory requirementsMaintained bank's online compliance training program, tracking progress of all employees by use of learning management reportsKept management and appropriate departments abreast of upcoming regulatory changes and Dodd-Frank provisions, by use of self-attained resources Monitored all completed consumer and real estate collateral loans monthlySustained bank CRA Public file and HMDA Data, reporting annually on behalf of the institution

Performed ongoing audits in various areas of compliance to preserve bank's internal controls Maintained bank's compliance programs, policies, and website current with regulatory updates and requirementsConsulted management, developing and delivering training programs in areas of compliance and job function meeting needs of the bank Administered bank's compliance training program and Learning Management System, ensuring accurate records and effective measurementManaged daily branch operations, teller performance, logs and records keeping consistent with bank policiesDeveloped webinar training programs, for cost effective training of employees bank wide without travelReviewed lender submitted HMDA Data and loan files, ensuring accuracy of all information

Monitored cashiering transactions to ensure front-end efficiencyCreated daily schedule to ensure proper coverage during breaks and mealsOpened and closed store, ensuring accurate accounting for all moniesEnsured proper inventory levels, placing necessary ordersIN FOCUS team member- helped identify ways to improve safety and reduce shrink

Supervised over 100 prisoners, maintaining orderRan Master Control- nerve center for prison, ensuring security of staff and inmatesQuickly promoted to Lance Corporal for distinction of dutiesTraining:MS SuiteAnnual Florida Banker's Association Consumer Compliance TrainingABA, Regulator, and vender-offered training on Compliance Hot Topics