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Yyyyyy x. yyyyyy

0000 xxxxxx xxxx , xxxx , xxxxx 00000xxx-xxx-xxxx |


Profile of Qualifications


  • Detail oriented Finance Professional possessing an in-depth knowledge of regulatory compliance and risk management.
  • Strong attention to detail, coupled with excellent financial acumen, critical to maintaining quality control throughout all operations.
  • Exemplified leadership abilities; skilled in effective trainings to drive team performance.


Key Areas of Expertise


   Financial Operations

   Process Improvement


   Regulatory Compliance

   Quality Assurance


   Risk Management

   MS Office Suite


Professional Synopsis


Clark Schaefer Hackett, Cincinnati, OH 2012-2016

Risk Management Consultant

  • Demonstrated a strong attention to detail, coupled with an in depth knowledge of deposit, lending, identity theft and privacy, throughout performance of compliance audits.
  • Streamlined existing processes; identify/resolve weaknesses to optimize efficiency.
  • Conducted in depth research to remain current on regulatory changes, requirements and laws.
  • Improved team performance by implementing effective training strategies.


First Financial Bank 2008-2012

Compliance Officer/Reg. Risk Officer

  • Contributed extensively to increasing efficiency throughout all regulatory operations; performed federal regulatory examinations, risk reviews and risk mitigation.
  • Remain up to date on regulatory laws and changes; identify weaknesses and resolve discrepancies.
  • Served as subject matter expert (SME) for designed laws and regulations.
  • Strategically compiled and closely analyzed data regarding CRA performance of the bank; generated detailed reports to demonstrate HMDA and CRA.
  • Continually recognized for meeting and exceeding expectations; recognized as Star Performer in 2009 and 2010.


Peoples Community Bank 2003-2008

Compliance Analyst

  • Leveraged strong knowledge of compliance, risk mitigation and regulatory requirements to ensure quality control throughout all operations.
  • Performed in depth reviews and audits of all data; generated detailed reports and relayed pertinent information to upper level management.
  • Conducted quarterly sample of ARM adjustments.


HR Block 2003-2004

Tax Professional

  • Gained valuable exposure to best tax processes.


Education & Professional Development


Bachelor of Arts and Sciences in Economics, University of Cincinnati, Cincinnati, OH; 2001

Banker Management INC, Mortgage Lending Institute; 2005

Leadership Development, Cintas and Xavier University; 2007

Attended multiple seminars on Deposit, Lending, Fair Lending, Identity Theft, FACT Act and Privacy

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