20 years as a Compliance Training Manager, Risk Manager, Compliance Officer, Certified Risk Professional, and Certified Regulatory Compliance Manager in Legal and regulatory bank administration.
- Accomplishments includes implementing & training compliance programs for multiple large and community banks with less than satisfactory federal and state regulatory compliance exam ratings to ensure satisfactory and outstanding ratings.
- Skilled in all phases of banking including regulatory analysis, risk management, implementation, and review of bank policies and procedures to ensure their compliance with federal and state regulations.
- Coordinating and conducting regulatory training, development of review programs for the lending (commercial, consumer, and mortgage) and deposit departments, and the development of new bank products and services.
- Seasoned interpersonal skills employs consultative team approach with others.
- Demonstrating leadership abilities.
- A goal-setter detail-oriented and offers team approach solutions to resolve problems.
Accomplishments:
Georgia Society of CPAs
September 2014 – speaker at annual convention regarding new regulatory requirements for banks regarding lending
Georgia Bankers Association Compliance Schools
September 2008 – taught a class titled “How to prepare for a BSA Examination”
October 2012 – taught a class titled “Qualified Mortgages and the Ability to Repay”
Georgia Bankers Association Bulletin
September 15, 2006 – published an article titled "Enterprise-Wide Risk Management"
November 2, 2009 – published an article titled “Fair Lending Aspects of Loan Modifications”