Taught grades K – 12 in absence of contracted teacher on an as needed basis.

Handle security trades and investments. Move funds deposited into sweep accounts to brokers for security investments. Handle customer service for a set of investment customers as needed.

Wipro Technologies is an international technological company with a department in banking consulting. Position consists of training various bankers in banking platforms in the U.S.A. and Latin America, including Mexico.

Was hired due to experience with the Office of the Comptroller of the Currency and Office of Thrift Supervision. Create Board of Director financial reports and serve as the Bank Secrecy Act/Anti-Money Laundering/OFAC/CIP and Compliance Officer. Currently working on an accounting degree with 5 classes to go. Left position to move to Dubai, United Arab Emirates for husband’s job. During that time, took accounting courses online to further accounting knowledge.

Was recruited, based on bank examiner experience, to serve in this newly created position as a liaison between the bank and the Office of Thrift Supervision (OTS), which had placed the bank under a Cease & Desist order. Collaborated with the board and management regarding the safety and soundness of all bank operations, including formal/informal actions, reports of examination, thrift activities guidance, regulatory reporting, financial reports to/from the board and regulatory compliance… Show more Was recruited, based on bank examiner experience, to serve in this newly created position as a liaison between the bank and the Office of Thrift Supervision (OTS), which had placed the bank under a Cease & Desist order. Collaborated with the board and management regarding the safety and soundness of all bank operations, including formal/informal actions, reports of examination, thrift activities guidance, regulatory reporting, financial reports to/from the board and regulatory compliance committee, and regulatory progress reports. Conducted general ledger reconciliation monthly and provided quarterly loan TFR input. Completed training on all safety and soundness regulatory issues. Ensured that bank operations aligned with the bank’s business plan, policies, and procedures in accordance with OTS guidance. Organized and provided reports and participated in meetings of the Regulatory Compliance Committee. Functioned as IT manager for the IT department. Show less

Directed the activities of the bank’s loan operations area, supervising two employees. Prepared month-ending journal entries and conducted general ledger reconciliations. Managed credit and collections, billings, accounts payable and receivable, transactional accounting, and cash flow analysis. Monitored loan department fixed assets. Conducted training for all bank employees on Consumer Compliance regulatory issues. Conducted audits on a regular basis to ensure bank compliance with all consumer… Show more Directed the activities of the bank’s loan operations area, supervising two employees. Prepared month-ending journal entries and conducted general ledger reconciliations. Managed credit and collections, billings, accounts payable and receivable, transactional accounting, and cash flow analysis. Monitored loan department fixed assets. Conducted training for all bank employees on Consumer Compliance regulatory issues. Conducted audits on a regular basis to ensure bank compliance with all consumer banking regulations, including the BSA. Show less

Performed as a bank auditor for consumer compliance regulations and bank operations. Conducted reviews of loan quality, deposit operations, loan operations, and asset/liability management; authored reports and presented findings to bank presidents.

Completed detailed loan and compliance audits for banks throughout the southeastern US. Traveled to banks to perform reviews, write reports, and discuss findings with top management and the Board of Directors. Responded to inquiries from management regarding consumer compliance laws and regulations, researched existing laws, documented policies and procedures for banks, and monitored new laws to keep bankers informed. Provided training to bankers as well as members of the board of directors.

Analyzed tax returns and financial statements for all bank loan requests of $100,000 and above; communicated the strengths and weaknesses of the request to the loan committee. Managed the IT department for proper security procedures, documented all IT policies and procedures, monitored OCC compliance in IT, and reported to the IT committee on a quarterly basis.

Examined bank records to determine bank ratings in capital, asset quality, management, earnings, liquidity, sensitivity to market risk, and IT.