Search Resume Examples

Simmons First National Bank - Compliance Officer Auditor Ii Resume Example

Camila Foster
  • XXXX XXXXXXXXX XXXX, White Hall , AR 71602
  • H: XXXXX XXXXXXXX
  • XXXXXXXXXXXXXXXXXXXXXXX
Professional Summary

  

Certified Regulatory Compliance Manager (CRCM) with more than fifteen years of experience in fast-paced corporate banking environment.  Track record of achieving exceptional results in the implementation  of regulatory compliance through periodic auditing and open communication with appropriate management.  

Proficient Auditor in the following:
  • Regulation B--Equal Credit Opportunity Act
  • Regulation C--Home Mortgage Disclosure Act
  • Regulation G--Safe Mortgage Licensing Act
  • Regulation V--Fair Credit Reporting Act
  • Regulation O--Loans to Insiders
  • Regulation X--RESPA
  • Regulation Z--Truth In Lending Act
  • Flood Disaster Protection Act
  • Service Members Civil Relief Act
  • UDAAP
Experience
Compliance Officer -- Auditor II, 08/2008 to Present
Simmons First National Bank Pine Bluff, AR
  • Conduct periodic internal reviews to identify potential or existing compliance issues.
  • Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues, or report irregularities.
  • Recommend employee training on compliance related topics, policies, or procedures.
  • Verify through internal audit, all regulatory policies and procedures have been documented, implemented, and communicated.
  • Discuss ongoing emerging compliance issues with management or employees.
  • Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
  • Monitor compliance systems to ensure their effectiveness.
  • Prepare management reports regarding compliance operations and progress.
  • Implement improvements in communication, monitoring, or enforcement of compliance standards.
  • Work with other auditors in a team environment
Senior Indirect Lending Loan Closer, 03/2007 to 08/2008
Simmons First National Bank Pine Bluff, AR
  • Obtain and compile copies of loan applicants' credit histories, corporate financial statements, and other financial information.
  • Review loan agreements to ensure they are complete and accurate according to policy.
  • Submit applications to credit analysts for verification and recommendation.
  • Confer with underwriters to aid in resolving mortgage application problems.
Residential Real Estate Loan Closer, 01/2005 to 03/2007
Simmons First National Bank Pine Bluff, AR
  • Obtain and compile copies of loan applicants' credit histories, corporate financial statements, and other financial information.
  • Review loan agreements to ensure they are complete and accurate according to policy and regulation.
  • Submit procedures to title company and set up loan closing
  • Confer with underwriters to aid in resolving mortgage application problems.
  • Prepare, present, fund and record all residential loan documents--my hand was the last hand on the file prior to consummation-and the first hand at consummation.
Certification
Certified Regulatory Compliance Manager (CRCM): Compliance Management , Nov 2013 Institute of Certified Bankers -
List of additional trainings provided upon request
Community Service

Optimist Club of Pine Bluff Arkansas 

Secretary 2009-2011

Kiwanis Club of Pine Bluff

Secretary 2012-2014

President 2014-2015


Red Cross Board of Directors 2010-2012


Committee Against Spousal Abuse (CASA House)

10K Race Volunteer Chair 2012-2014



Love this resume?

Resume Details

This is a real resume for a Compliance Officer Auditor II in White Hall, Arkansas with experience working for such companies as Simmons First National Bank. This is one of the hundreds of Compliance Officer Auditor II resumes available on our site for free. Use these resumes as templates to get help creating the best Compliance Officer Auditor II resume.

Previous Companies:

  • Simmons First National Bank

Previous Job Positions:

  • Compliance Officer Auditor II
  • Senior Indirect Lending Loan Closer
  • Residential Real Estate Loan Closer

Schools:

  • Institute of Certified Bankers

Level of Education:

  • Certified Regulatory Compliance Manager (CRCM)

The Easiest Way to Create a Professional Resume.

Create a job-winning resume in minutes.

create your resume

Get Started on Your Job-winning Resume Today!

Get all the help you need to create a professional resume in minutes. Includes thousands of pre-written examples for hundreds of jobs.

create your resume
Get Started on Your Job-winning Resume Today!