I believe my experience and skills would provide a significant contribution to any financial institution, particularly a lending organization. I have deep and broad experience performing financial forensic investigations of financial institution independent audits and regulatory examinations by OCC, FRB, FDIC and CFPB, integrated for the Dodd-Frank Wall Street Reform and Consumer Protection Act and, the Gramm-Leach-Bliley Financial Services Modernization Act.I’ve served as Controller for banks of all sizes, from performing virtually all accounting and finance functions for savings banks with $100-$200 million in assets, to being the Commercial Segment Controller for Washington Mutual FSB, with $50 billion in CRE, ADC, MFL, Homebuilder Finance and Mortgage Banker Finance assets, as well as originating, securitizing and servicing CMBS for 6 years, 2003 to 2009.For the last 6 years, 2010 to present, I’ve been the lead forensic investigator for auditor civil claims, professional malpractice. I have successfully recovered multi-million dollar claim settlements from national and regional accounting firms. As bank failures have virtually stopped, my term appointment with FDIC expires in June 2016.Banking and lending roles, for which I can provide a significant contribution:1) Forensic accounting and investigation2) Regulatory Compliance Programs, including Dodd-Frank and Gramm-Leach-Bliley Acts3) Bank operations internal audit and process reengineeringI am willing to work through employment appointment, or on a contract-consultant basis.Specialties: Financial operations best practices. Shared service green-site operation startup. Thrift and bank accounting, loan servicing and operations control and accounting. Bank liquidation accouting, regulatory and financial reporting. Strategic planning for long-term shareholder value appreciation and managing to the objectives of the incremental and long-term plan..
Listed skills include Internal Controls, Financial Analysis, Accounting, Risk Management, and 21 others.