Nare Isayan, Mba, Ncco Email & Phone Number

Valencia, CA

Los Angeles, California, United States

• Responsibilities included managing the Credit Union’s overall corporate compliance program, communicating regulatory changes to appropriate departments, and monitoring operational compliance
• Conducted regulatory and legal research, documented findings, and provided thorough responses to information requests and inquiries
• Prepared disclosure addendums and notices in response to amended regulations within applicable regulatory time frames
• Reviewed, revised, and developed Credit Union agreements and disclosures in compliance with applicable laws and regulations
• Participated in new product and service development and provided compliance input
• Provided detailed guidance and support to member-contact staff to enhance their self-development and increase their knowledge to resolve various member account matters

Pasadena, CA

• Managed projects related to Sarbanes-Oxley (SOX) regulations and HIPAA
• Provided support in developing and providing training and guidance related to SOX controls to ensure the integrity of the organization
• Participated in departmental Roadshows in different regions to engage in customer and client relations
• Prepared operating guidelines for training activities
• Conducted data analysis, gathered and analyzed data related to processes identified for process improvement initiatives
• Provided consultation support to clients in relation to IT controls and SOX compliance

Hollywood, CA

• Prepared monthly financial statements for Credit Union Service Organization, and performed Profit & Loss Analysis, Trend Analysis, and Variance Analysis
• Performed month-end duties, including general ledger certifications
• Balanced and Reconciled suspense accounts
• Processed daily Visa settlements
• Performed daily ATM balancing
• Processed daily postings to general ledgers

Hollywood, CA

• Reviewed daily teller transactions in compliance with Bank Secrecy Act (BSA)
• Analyzed member accounts for anti-money laundering (AML) activity
• Input report generated account data into Excel spreadsheets
• Worked with branch personnel for additional member information
• Conducted research and investigation necessary to prepare Suspicious Activity Report (SAR); verified accuracy of Currency Transaction Report (CTR) submitted by tellers
• Assisted with annual BSA Compliance Training for Frontline Staff and Lenders

Glendale, CA

• Utilized training from Taxation course at Woodbury University
• Worked closely with Tax Accountants and CPA
• Scanned, copied, and filed client documents necessary to complete tax return
• Prepared individual, corporate, and estate tax returns for year 2009 in ProSeries
• Executed IRS Tax Audits
• Assisted in bookkeeping for corporate clients; bank reconciliations

Sylmar, CA

• Worked in a fast-paced environment
• Processed daily teller transactions: withdrawals, deposits, transfers, loan payments, and initiated wire transfers in accordance with banking policies and regulations
• Performed account maintenance for existing customers
• Satisfied monthly referral goals by cross-selling bank products to customers
• Maintained high level of integrity, money-handling skills, and customer service
• Supervised and mentored new hires

Master Of Business Administration - Mba, Leadership

Bachelor'S Degree, Accounting, Magna Cum Laude