Kim Barrowman, Ccep Email & Phone Number

Gilbert, AZ, US

United States

Act as a subject matter expert in response to FLOD and SLOD compliance reviews to ensure adherence to all relevant laws and regulations.Conducted comprehensive research and analysis of emerging laws and regulations, providing timely updates to business units and mitigating potential compliance risks.Perform monitoring of compliance with mortgage lending.

Tempe, Arizona, United States

Conducted comprehensive research and analysis of emerging laws and regulations, providing timely updates to the business and mitigating potential compliance risks.Collaborated with cross-functional teams to successfully navigate complex regulatory changes, ensuring seamless integration of new requirements and minimizing disruption to business.

Tempe, Arizona

Quality Control Testing - Credit Card Servicing Processes.

San Antonio, Texas

Compliance consultant hired to help with creating test scripts and testing for compliance to federal regulations.

Phoenix, Arizona Area

Worked closely with lines of business to review and make recommendations in developing a complaint management program including policies, procedures and identifying a Governance, Risk Management and Compliance (GRC) system.Analyzed complaints for trends and provided recommendations for process improvements.Manage complaints submitted to the Better Business.

Phoenix, Arizona Area

Worked closely with lines of business to develop a complaint management program including policies, procedures and designing an internal system to capture the complaints.Established compliance programs (i.e. monitoring & testing)Managed complaints submitted to the Better Business Bureau, state agencies and Consumer Financial Protection Bureau.Improved the.

New Albany, Ohio

Advised business units (Fraud, Recovery, Bankruptcy, Deceased and Collections) on how to implement processes that meet regulatory compliance requirements.Reviewed and provided compliance guidance on procedures, job aids and training materials.Supported business units on various projects including change management projects.Coordinated compliance guidance.

Advised business units (Fraud, Recovery, Bankruptcy, Deceased and Collections) on how to implement processes that meet regulatory compliance requirements.Reviewed and provided compliance guidance on procedures, job aids and training materials.Supported business units on various projects including change management projects.Coordinated compliance guidance.

Hilliard, Ohio

Responsible for developing, implementing and administering the regulatory activities for the US Compliance Management Program. Research laws and regulations that affect the BMW Group Financial Services companies in North America and works with Corporate Counsel, business unit managers and Operational Compliance to implement new statutory and regulatory.

Columbus, Ohio Area

Managed a portfolio of clients by reviewing their credit card program material including marketing, terms and conditions and other documentation.Advised on best practices for affiliate program quality.On-boarded new clients by advising business partners on the compliance risks regarding the potential program.Created terms and conditions, credit card.

Columbus, Ohio Area

Advised the lines of business on compliance matters related to credit card originations and servicing.Represented the Compliance Department on various cross-functional projects.Reviewed policies, procedures and processes for compliance risks.Acted as a subject matter expert in response to regulatory examinations (OCC and FDIC), achieving an improved.