Sam Bailey Email & Phone Number

Cincinnati, Oh, Us

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.

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.

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.

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.

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.

Master Of Business Administration (M.B.A.), Business Administration And Management, General

Bachelor Of Business Administration (Bba), Finance