Kathy D. Email & Phone Number

Conduct CRA and Fair Lending analysis for bank examinations of state chartered banks. Provide guidance to banks on data submission, perform data hygiene on submissions and prepare analysis using data visualization tools. Provide recommendations for examination focus based on observed data trends, and conduct periodic audits of peer work to ensure quality and accuracy. Served as lead for user group committee for internal software development, providing business requirements and acceptance testing on new releases. Train new examiners as needed.

Cleveland, Ohio, United States

Prepared pre-examination packages for CRA examinations and for Fair Lending scoping. Provided guidance to state member banks and EIC during pre-exam process. Served as SME on system initiatives to develop exam tools and participate in peer user groups. Assisted Community Affairs with outreach activities to promote community development.

Cleveland, Ohio, United States

Analyzed marketplace trends for HMDA loans utilizing GIS and CRA software. Prepared demographics and maps within bands of market segmentation for over 20 metropolitan statistical areas. Developed ad hoc reports and participated in written corporate response during periods of public inquiry. Established and maintained partnerships at line of business levels to coordinate the collection and maintenance of 16 CRA and HMDA files for OCC submission.

Master Of Urban Planning And Development, City/Urban, Community And Regional Planning

Bachelor Of Arts (Ba), Communication And Media Studies

Associate Of Arts (Aa), Elementary Education And Teaching