Ryan Weeks Email & Phone Number

Ryan Weeks is a Compliance Auditor at CB&S Bank. He possess expertise in banking, credit, retail banking, microsoft office, loans and 23 more skills.

Listed skills include Banking, Credit, Retail Banking, Microsoft Office, and 24 others.

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  Compliance Auditor

  Cb&S Bank

  Apr 2007 - Present - Russellville, Alabama

  *Review all credit application denials to make sure they are in compliance with Regulation B*Maintain records associated with all denied/withdrawn credit applications for 25 months*Currently helping to implement a new loan origination system*Review all case by case and exception holds that are placed on deposited checks to make sure they are in compliance with Regulation CC*Compile error reports associated with the review of the above tasks*Identify loans, investments, and employee services to be able to provide examiners with qualified community development activities for the purpose of complying with the Community Reinvestment Act*Compile and document all of the data that is presented to examiners for the Community Reinvestment Act (CRA) Performance Evaluation*Update and maintain the bank’s CRA Public File*Assist with wire verification for the purpose or reviewing wires that are potential OFAC matches*Assist with answering phone calls and emails associated with questions from employees about Compliance related topics*Assist with determining if a denied/withdrawn credit application would qualify to be reported under HMDA*Assist with any other reviews that require assistance*Extensive use of Outlook, Excel, Word, Navigator (Web based interface that allow access to customer information) and Business Analytics (Program the bank uses to organize data in order to generate beneficial reports)

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  University Of North Alabama

  Accounting