Nicholas Cooley, Cfe Email & Phone Number

Lancaster, Pa, Us

Philadelphia, Pennsylvania, United States

Senior Risk Examiner located in the Division of Risk Management Supervision of the Federal Deposit Insurance Corporation, providing support in the area of examination of insured depository institutions (IDI's) to determine their financial condition, evaluate management, and determine compliance with applicable laws and regulations. Responsibilities include:Conducting and directing examinations of IDI's and making a full determination of all other factors and causes, unsafe and unsound practices, and violations of laws and regulations which have affected or may affect the condition and soundness of the institution under examination.Appraising and classifying assets; analyzing liabilities and capital; reviewing dividends and charge-off policies; analyzing earnings trends and future prospects and evaluating management and the soundness of its policies, procedures and practices; and analyzing an institution's liquidity position; and sensitivity to market risks.Conducting and/or participating in meetings with insured depository institution officials and/or boards of directors to discuss the findings of the examination, discuss corrective programs and obtain commitments for correction of deficiencies.Prepares and submits confidential reports of examination and, as circumstances dictate, coordinates joint or concurrent examination activities with State examiner counterparts.Assigns, directs and reviews the work of Financial Institution Specialists, assistants and/or other examiners. Serves as coach and mentor to less tenured and non-commissioned examiners. Trains and evaluates the progress of personnel working under my direction. Provides feedback to Field Supervisors and provides input to rating officials regarding performance plans.

Harrisburg, Pennsylvania Area

Financial Institution Examiner in the Division of Risk Management Supervision of the FDIC. Job function included examining and supervising financial institutions for safety and soundness in order to maintain stability and public confidence in the nation's financial system.

Harrisburg, Pennsylvania Area

Participated in the Federal Deposit Insurance Corporation's (FDIC) Corporate Employee Program rotational year, which included training and field work experience in the Division of Risk Management Supervision (RMS), the Division of Depositor and Consumer Protection (DCP), and the Division of Resolutions and Receivership (DRR).

New York, Ny

-Executed research and data entry and analysis-Reviewed documentation including financial statements and firm communications-Entrusted with detecting potential violations of Federal Securities Laws

-Trained maritime deckhand working under the direction of the United States Coast Guard-Assisted with the timely transportation of freight from the mainland to Fire Island, NY-Assigned by the captain to hand deliver goods to both residential and commercial clients

Stonier School Of Banking Graduate Certificate And Wharton School Leadership Certificate, Banking/Leadership

Stonier is specifically designed to prepare senior-level bankers and regulators for the decision-making and oversight required to navigate.

Bachelor Of Science (B.S.), Finance, Economics

Activities and Societies: Stillman School of Business' Leadership Development Honors Program, Founding Father of Alpha Sigma Phi.

Business Administration And Management, General

Activities and Societies: Westminster Business SchoolForeign Exchange Student - Seton Hall University Study Abroad Program