Compliance Officer
Current* I monitor compliance education for employees, officers, and board members, conductingsome in-house training, evaluating policies and procedures and compliance related legalforms, reviewing secondary market mortgage files, reviewing credit denials, alertingmanagement to new rules and regulations, red flags identity theft officer, checking in-house commercial and consumer loans post closing for compliance issues, gathering data formanagement, regulators, and auditors as needed, and assisting the risk manager asassigned.Certified Financial Institutions Examiner for the Kentucky Department of FinancialInstitutions, October 16, 2008 to March 27, 2009. * The position is one where I was qualified to lead bank examinations of institutions of various complexities, including troubled banks. This includes a reviewof all financial and management aspects of the institution. The job also includestraining new examiners as requested by the District manager. I also was taught toperform Bank Secrecy Act reviews.