• Manages a portfolio of ~350-400 banks, reviewing financial performance reports for compliance with FASB, GAAP, and other regulatory organizations.• Contributes work on edit project teams evaluating underlying financial concepts for consistent application of banking policy rules regarding the operations of the financial institution for call report instruction.• Analyzes various complex structure issues, gathers related data to increase recording accuracy, and presents anomalies to the team of analysts within Data Collection and Statistics (DCAS) as applicable.• Evaluates material inaccuracies or corrections needed in the bank’s call report and Summary of Deposits (SOD) data and takes appropriate actions, that include reporting the problem to supervisory staff, requesting additional clarification from the financial institution (FI), or collaborating with DCAS Analysts to determine best-case approaches at resolution.• Serves on SOD Team during the annual June cycle, assisting in performing test case studies to identify and address crucial information flow concerns as well as troubleshoot concerns to provide data to SIMS Team for appropriate adjustment for Analyst use.• Possesses excellent communication skills, allowing for formal and informal correspondence across hierarchy levels.

• Consulted with all levels of management to identify and resolve actual and emerging problems/issues relating to the full range of services and program areas in Anti-Money Laundering (AML) & Cyber Fraud Branch as well as the Information Technology (IT) Policy and Supervision with Cybersecurity focuses.• Shifted work priorities as appropriate to meet multiple competing work demands or resource constraints and achieve required outcomes for quality and timeliness.• Maintained professional decorum with all staff levels in all circumstances.• Migrated documentation maintained on Shared Drive for transition to SharePoint in accordance with RMS naming conventions and business and mission needs.• Pursued additional training opportunities to increase application of knowledge to policy initiatives and action-oriented integration into workload assignments.• Utilized experience as IT Subject Matter Expert (SME) Principal Examiner for IT related work directives.

• Consulted with all levels of management to identify and resolve actual and emerging problems/issues relating to the full range of services and program areas.• Participated in, observed, and potentially advised on confidential management/senior leadership topics and deliberations for regulatory policy, examination resources, and related training for financial crimes, cybersecurity, and AML/Countering the Financing of Terrorism (CFT) areas.• Anticipated obstacles and developed and/or implemented contingency plans to address challenging situations and setbacks, seeking input as needed.• Shifted work priorities as appropriate to meet multiple competing work demands or resource constraints and achieved required outcomes for quality and timeliness.• Interacted with others in a professional, tactful manner regardless of the circumstance.• Integrated examination experience in compliance, AML/CFT, and risk-based areas for focused research as needed.• Synthesized input and/or feedback from multiple stakeholders or sources, identifying themes and connections across information and integrating content in a cohesive manner for talking points for the Associate Director speaking engagements.• Analyzed financial and non-financial data, synthesizing insights that inform business decisions, and reporting results in a clear format.• Worked cooperatively with and involved others within and/or beyond immediate work group, including Interagency groups to meet mission objectives for regulatory changes in the AML and Cyber Fraud industries.• Obtained training for AML/CFT and Cybersecurity operational fields.• Developed Job Aids for administrative tasks in support for the Associate Director for related internal and external meeting engagements.