Sam Bailey

Sam Bailey Email and Phone Number

Chief Operating Officer, Chief Compliance Officer @ Cincinnati, OH, US
Cincinnati, OH, US
Sam Bailey's Location
Cincinnati Metropolitan Area, United States, United States
Sam Bailey's Contact Details

Sam Bailey personal email

n/a
About Sam Bailey

Sam Bailey is a Chief Operating Officer, Chief Compliance Officer at Whoop Connect & Whoop Mobile. He possess expertise in credit, loans, banking, mortgage lending, consumer lending and 10 more skills.

Sam Bailey's Current Company Details
Whoop Connect & Whoop Mobile

Whoop Connect & Whoop Mobile

Chief Operating Officer, Chief Compliance Officer
Cincinnati, OH, US
Sam Bailey Work Experience Details
  • Whoop Connect & Whoop Mobile
    Chief Operating Officer, Chief Compliance Officer
    Whoop Connect & Whoop Mobile
    Cincinnati, Oh, Us
  • Whoop Mobile
    Cco
    Whoop Mobile Jul 2024 - Present
  • Whoop Connect
    Chief Operating Officer
    Whoop Connect Jul 2022 - Present
  • Excess Telecom, Inc.
    Chief Operating Officer
    Excess Telecom, Inc. Nov 2021 - Jul 2022
    View
  • I-Wireless Llc
    Director Of Compliance & Regulatory Affairs & Product Manager
    I-Wireless Llc Jul 2015 - Nov 2021
    Responsible for building and developing a compliance culture at company. Ensure controls are put in place to mitigate inherent risk. Ensure all federal and state Lifeline requirements are met. Additional responsibilities include managing a team that enroll subscribers into the Lifeline program, managing all state and federal audits, ensuring compliance with product team, performing internal audits, filing compliance reports on time, and lobbying Lifeline efforts on Capitol Hill. Responsible for life cycle management for Lifeline subscribers. This includes Profit and Loss statements, Key Performance Indicators (KPI), marketing campaigns, and product management.
    View
  • I-Wireless Llc
    Senior Compliance Manager
    I-Wireless Llc Apr 2014 - Jul 2015
    View
  • Fifth Third Bank
    Compliace Officer Ii, Risk Evaluation And Assurance, Avp
    Fifth Third Bank Dec 2011 - Apr 2014
    Cincinnati, Ohio, Us
    Responsibilities included auditing a Regulation from end to end. The audits included all Lines of Business from origination to servicing. Additional responsibilities include transactional testing, reviewing policies and procedures, writing summary reports, and documenting the issues with the Lines of Business.
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  • Fifth Third Bank
    Credit Bureau Business Analyst, Avp
    Fifth Third Bank Aug 2009 - Dec 2011
    Cincinnati, Ohio, Us
    Responsibilities include relationship manager for credit vendor relationships and providing accurate credit bureau reporting for Bancorp. Additional responsibilities include functioning as a liaison between credit bureau vendors, business lines, operations, and information technology and serving as a project manager on various projects. Also manage relationships for Zoot, FICO, and Corelogic.
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  • Fifth Third Bank
    Compliance Monitoring Manager, Officer
    Fifth Third Bank Aug 2007 - Aug 2009
    Cincinnati, Ohio, Us
    Responsibilities include ensuring the quality and integrity of the mortgage and consumer loan data submitted on the HMDA LAR to the Federal Reserve each year. Manage a team of specialists that review loan files for Regulations AA, B, C, P, FCRA, RESPA’s HUD X, and Z.
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  • Fifth Third Bank
    Compliance Specialist
    Fifth Third Bank Mar 2005 - Aug 2007
    Cincinnati, Ohio, Us
    Responsibilities include auditing files, preparing monthly compliance reports, and maintaining review checklist and databases. Other responsibilities include providing feedback to other specialists, communicating with affiliates and information technology, and training new employees.
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Sam Bailey Skills

Credit Loans Banking Mortgage Lending Consumer Lending Risk Management Financial Risk Loan Origination Mortgage Banking Credit Analysis Auditing Software Documentation Risk Assessment Credit Risk Loan Servicing

Sam Bailey Education Details

  • Xavier University
    Xavier University
    General
  • University Of Kentucky
    University Of Kentucky
    Finance

Frequently Asked Questions about Sam Bailey

What company does Sam Bailey work for?

Sam Bailey works for Whoop Connect & Whoop Mobile

What is Sam Bailey's role at the current company?

Sam Bailey's current role is Chief Operating Officer, Chief Compliance Officer.

What is Sam Bailey's email address?

Sam Bailey's email address is sa****@****ome.com

What schools did Sam Bailey attend?

Sam Bailey attended Xavier University, University Of Kentucky.

What skills is Sam Bailey known for?

Sam Bailey has skills like Credit, Loans, Banking, Mortgage Lending, Consumer Lending, Risk Management, Financial Risk, Loan Origination, Mortgage Banking, Credit Analysis, Auditing, Software Documentation.

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