Sharná Hoosier-Simmons Email & Phone Number

Plano, Texas, United States

Plano, Texas

- Spearhead process improvement, such as development and implementation of new hire training manual in collaboration with Human Resources- Exceed production and quality goals by maintaining compliance knowledge, industry trends, investigative techniques, and regulatory requirements- Provide critical support to law enforcement agencies by presenting comprehensive evidence, financial records, subpoena requests, and compelling case narrative

Dallas, Tx

- Fostered a strong foundation for change initiatives by performing periodic file inquires and understanding internal processes for company’s diverse range of product and services- Implemented account transactions process improvement working with cross-functional teams through knowledge of risk management- Drafted 500 suspicious activity reports (SARs) in FinCEN, ensuring compliance with Bank Secrecy Act (BSA) regulations and up keeping confidentiality and data privacy

Dallas/Fort Worth Area

- Supported executives, Marketing team, and community members across three divisions with public relations, communication plans, press management, and outreach for sponsorships- Implemented safety procedures for cross-functional employees and provided critical quarterly field training- Assisted in raising nearly $2M in charitable donations and sponsorships for nonprofits, such as Habitat for Humanity, Boys and Girls Club of Dallas, YMCA, and Fort Worth stock show

Master Of Business Administration (Mba), Business Administration And Management, General

Bachelor Of Business Administration (Bba), Business Administration And Management, General