Sam Sheets Email & Phone Number

Columbus, Oh, Us

Columbus, Ohio

Affordable Lending Strategy

Columbus, Ohio

Home Lending Product Controller

Columbus, Ohio

CCB Liquidity Controller

Columbus, Ohio

CCB Liquidity Controller

New York, Ny

Risk management examiner responsible for serving in several capacities ranging from Examiner-In-Charge to Asset Manager and Loan Reviewer. Responsibilities include:- Overseeing examination teams- Coordinating with state examination counterparts- Preparing Reports of Examination- Discussing examination issues with and presenting findings to bank management and board members- Analysis of capital adequacy, asset quality, management competency, earnings performance and quality,… Show more Risk management examiner responsible for serving in several capacities ranging from Examiner-In-Charge to Asset Manager and Loan Reviewer. Responsibilities include:- Overseeing examination teams- Coordinating with state examination counterparts- Preparing Reports of Examination- Discussing examination issues with and presenting findings to bank management and board members- Analysis of capital adequacy, asset quality, management competency, earnings performance and quality, liquidity management, and sensitivity to market risk Show less

New York, Ny

- Completed three-year risk management commissioning track, which included attending several multi-week training sessions, serving as Examiner-In-Charge for two examinations, and passing a technical evaluation.- Examined State-chartered, non-Federal Reserve member banks with total assets ranging from $50 million to $15 billion.- Extensive experience evaluating each CAMELS component as well as compliance with various state and federal banking regulations.- Wrote comments detailing… Show more - Completed three-year risk management commissioning track, which included attending several multi-week training sessions, serving as Examiner-In-Charge for two examinations, and passing a technical evaluation.- Examined State-chartered, non-Federal Reserve member banks with total assets ranging from $50 million to $15 billion.- Extensive experience evaluating each CAMELS component as well as compliance with various state and federal banking regulations.- Wrote comments detailing specific examination findings, apparent violations of laws and regulations, and recommendations for bank management.- Discussed issues and presented examination findings to bank employees, executives, and directors. - Assisted with the resolution of two failed institutions in Atlanta, GA, and Orlando, FL. Show less

Bachelor'S Degree, Finance, General, Magna Cum Laude

Education record