Shelly Cook Email & Phone Number

Custer, Sd, Us

Custer, Sd, Us

Whittier, Ca, Us

Charlotte, Nc, Us

Enterprise Credit - Controls Surveillance & Monitoring Team Lead, February 2022-currentGlobal Banking and Markets - Paycheck Protection Program (PPP), April 2020-February 2022• Assisted with a population of appx. ~20,000 PPP loans during the Covid America Cares Act both in Originations and Forgiveness with the PPP Loan Forgiveness Help Desk receiving over 5,100 issues for resolution • Led teams in PPP including Team ETRAN (Originations) up to 27 team members and PPP Loan Forgiveness Help Desk (Forgiveness) up to 12 team members • Facilitated and personally worked the resolution of complex issues / concerns for our clients and client teams within PPP Loan Forgiveness as an independent contributor, small team lead and lead through research, partnering with multiple stakeholders, independent thinking, establishing routines with other PPP leads, and utilization of multiple resources required to find resolution• Subject Matter Expert for SBA’s PPP platform for servicing of PPP loans in need of updatingSenior Adoption and Sustainability Officer - Wholesale Credit Aug 2019- April 2020• Hired to establish the Wholesale Credit (WC) Process and Procedures Adoption and Sustainability team to implement a consistent mechanism for assessing adoption of recently implemented process and procedure changes within WC Global Banking and Markets (GBAM) and determining an overview of the sustainability of the change by impacted end users Engagement of A&S is separate from formal QA testing or programs, or other formal data evaluations• Established build out and framework for Adoption & Sustainability (A&S) team, successfully completing several A&S assessments in different lines of business during the first 7 months• Established strong working relationships with internal leadership, LOB stakeholders, and communicated assessment results and recommendations to LOB leaders on results

Birmingham, Alabama, Us

Managed a $1.8B portfolio. Lead a team of highly skilled individuals responsible for partnering with the coverage and risk management teams on end to end credit / underwriting process for the south eastern region of the United States. Oversaw the credit process, ensuring prudent loan underwriting/loan production, timely and accurate risk rating, and monitoring of credit risk in the loan portfolio, while also partnering across the bank's footprint in 15 states.

Saint Louis, Mo, Us

Partnered with the Capital Markets team to review, underwrite and recommend for syndication buy opportunities to the senior executive management team and Board. Underwriter on a variety of commercial transactions on new financing requests, focused primarily on mid / large ticket while also supporting all other segments in the equipment finance group.

Cleveland, Ohio, Us

Sr. Credit and Portfolio Management Analyst - Responsible for underwriting, managing and monitoring of risk in municipal, federal and commercial portfolios within the company. Conducted annual / quarterly reviews of assigned credits, specializing in municipal credits / reviews and oversight of the federal lease portfolio, with significant focus on municipal, public and private higher education and not for profit entities. Facilitator for compliance on bank policies / regulations, and assisted in the periodic internal and external examinations, reviews and audits.

Norwalk, Ct, Us

Manager of the Customer Service and Credit Teams for RFS division of GE Capital. Team Developer including one team of Supervisors. Primary line of business - private label credit card companies