Kathleen Chaney

Kathleen Chaney Email and Phone Number

Compliance Consultant @ Sheshunoff Consulting + Solutions
Cincinnati, OH, US
Kathleen Chaney's Location
Cincinnati, Ohio, United States, United States
Kathleen Chaney's Contact Details

Kathleen Chaney work email

Kathleen Chaney personal email

n/a

Kathleen Chaney phone numbers

About Kathleen Chaney

We are excited to join Wipfli and expanding the services we offer our clients.

Kathleen Chaney's Current Company Details
Sheshunoff Consulting + Solutions

Sheshunoff Consulting + Solutions

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Compliance Consultant
Cincinnati, OH, US
Website:
smslp.com
Employees:
77
Kathleen Chaney Work Experience Details
  • Sheshunoff Consulting + Solutions
    Compliance Consultant
    Sheshunoff Consulting + Solutions
    Cincinnati, Oh, Us
  • Wipfli
    Senior Consultant
    Wipfli Sep 2023 - Present
    Milwaukee, Wi, Us
    With more than 3,000 associates and 70,000 clients, Wipfli ranks among the top 20 advisory and accounting firms in the nation. Business today is more fluid than ever. Helping firms achieve their goals takes imagination, discipline and a process that delivers results today while anticipating tomorrow’s demands. That’s Wipfli. Learn more at wipfli.com
  • Sheshunoff Consulting + Solutions
    Senior Compliance Audit Consultant
    Sheshunoff Consulting + Solutions Aug 2021 - Aug 2023
    Austin, Texas, Us
    Accomplishments:• Structured and organized approach in audit delivery to meet deadlines and lead productive meetings• Positive feedback from clients and co-workers with prompt delivery of daily fieldwork• Comprehensive and self-directed with assigned workflows to execute and achieve routine objectives• Consistent communications with managers and consultants to coordinate positive work interactions• Subject matter expert in both deposit and lending loan compliance
  • Apollo Bank
    Avp & Consumer Compliance/Cra Officer
    Apollo Bank Dec 2016 - Aug 2021
    Accomplishments: • Tailored learning courses, exams, & checklists for less burdensome compliance training. • Consistent satisfactory ratings for compliance management efforts with auditors & regulators. • Manage effective corrective measures with action plans, risk assessments, & root cause findings. • Case-by-case guidance with logical examples of regulatory rules or options for personnel. • Strong detail to compliance reporting includes analyses of deposit/lending laws, CRA, & UDAAP.
  • Bankunited
    Regulatory Compliance Analyst & Officer
    Bankunited Sep 2014 - Dec 2016
    Miami Lakes, Fl, Us
    Accomplishments: • Monitoring tool upgrades for comprehensive MHA Program, HMDA, and CRA reporting. • Recognized for collaborative efforts with multiple managers to achieve departmental deadlines. • Strong attention to detail, accuracy, and follow through with research and communications. • Enhanced regulatory tracking and reports for Compliance and Fair Lending/CRA management. • In-depth analyses for marketing promotions and community development compliance.
  • Fifth Third Bank
    Regulatory Support Specialist / Consumer Resolution Specialist
    Fifth Third Bank Sep 2008 - Sep 2014
    Cincinnati, Ohio, Us
    Accomplishments: • Advanced position with promotion of increasing responsibility for Fortune 500 company. • Designed regulatory reform guides to better train personnel and primary lines of business. • Developed desktop procedures for UDAAP, FCRA, Truth-In-Lending, and RESPA. • Earned 2009 and 2012 Horizon Awards for far exceeding performance goals.
  • Fifth Third Bank
    Direct Channel Loan Originator
    Fifth Third Bank Aug 2006 - Sep 2008
    Cincinnati, Ohio, Us
    Accomplishments: • 2008 Mortgage Master employee award in recognition for originating over $3MM. • Funded 229 applications totaling over $31 million in new mortgage loans during 2008. • Identified delays for timely resolution of escalated issues to ensure customer retention.
  • Fifth Third Bank
    Equity Telesales Originator
    Fifth Third Bank Aug 2005 - Aug 2006
    Cincinnati, Ohio, Us
    Accomplishments:• Exceeded management goals for monthly production volume throughout tenure.• Trained new employees to improve on procedural operations and sale volume.• Conducted research with other lines of business to pinpoint needs for optional services.
  • Fifth Third Bank
    Customer Service Professional
    Fifth Third Bank Aug 2003 - Aug 2005
    Cincinnati, Ohio, Us
    Accomplishments:• Earned 2004 Muscle Behind the Hustle Award.• Assisted management with defusing complex customer issues.• Subject matter expert on deposit, credit card, lending, mortgage, and online banking services.

Kathleen Chaney Skills

Mortgage Lending Microsoft Office Risk Management Credit Analysis Training Credit Risk Sales Leadership Banking Federal And State Regulatory Compliance Mortgage Banking Internet Banking Consumer Lending Fair Housing Ecoa Community Development Commercial Lending Process Improvement Quality Assurance Microsoft Excel Microsoft Word Research Powerpoint Outlook Credit Loans

Kathleen Chaney Education Details

  • Florida School Of Banking
    Florida School Of Banking
    Banking
  • University Of Cincinnati
    University Of Cincinnati
    Electronic Media

Frequently Asked Questions about Kathleen Chaney

What company does Kathleen Chaney work for?

Kathleen Chaney works for Sheshunoff Consulting + Solutions

What is Kathleen Chaney's role at the current company?

Kathleen Chaney's current role is Compliance Consultant.

What is Kathleen Chaney's email address?

Kathleen Chaney's email address is ka****@****ank.com

What is Kathleen Chaney's direct phone number?

Kathleen Chaney's direct phone number is +130539*****

What schools did Kathleen Chaney attend?

Kathleen Chaney attended Florida School Of Banking, University Of Cincinnati.

What skills is Kathleen Chaney known for?

Kathleen Chaney has skills like Mortgage Lending, Microsoft Office, Risk Management, Credit Analysis, Training, Credit Risk, Sales, Leadership, Banking, Federal And State Regulatory Compliance, Mortgage Banking, Internet Banking.

Who are Kathleen Chaney's colleagues?

Kathleen Chaney's colleagues are Paul S Cubita, Sandra Davila, David Millican, Geri Forehand, Tonia Ryan, Catherine Parente, Fern D. Simmons.

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