Summary
Overview
Work History
Education
Skills
Affiliations
Timeline
Generic

ABDULGARPHAR SANUSI

Wauconda

Summary

Seasoned financial professional with over 10 years of experience in compliance, risk management, internal audit, and federal/state supervision. Proven success in both public and private sectors, including large bank supervision and financial operations in federal agencies. Adept at stakeholder collaboration, process optimization, and regulatory adherence. Currently pursuing an MBA. Skilled in data analysis, auditing, and cross-functional team leadership.

Overview

21
21
years of professional experience

Work History

Examiner

Bureau of Consumer Financial Protection (BCFP)
03.2023 - Current
  • Lead Examiner-in-Charge for large bank compliance examinations (Fair Lending, UDAAP, regulatory oversight).
  • Evaluate adequacy of bank board and senior management oversight for compliance programs.
  • Analyze internal audit programs and ensure adherence to federal laws and CFPB regulations.
  • Conduct planning meetings, on-site examinations, and prepare detailed reports.
  • Draft official communications to Boards of Directors with examination results.
  • Analyzed consumer financial products for compliance with federal regulations.
  • Conducted thorough examinations of financial institutions to identify potential violations.
  • Collaborated with cross-functional teams to enhance examination methodologies and tools.
  • Evaluated consumer complaints to assess systemic issues in financial practices.

Financial Services & Internal Audit Manager

Crowe LLP
01.2021 - 01.2022
  • Provided internal audit, risk management, and internal control services to financial institutions.
  • Planned and led audit engagements, supervised staff, and reviewed work papers.
  • Advised clients on audit transformation and regulatory compliance.
  • Consulted on ad hoc risk management and compliance projects.

Financial Operation Liaison

Defense Logistics Agency (DOD/DLA)
01.2009 - 01.2012
  • Resolved complex financial issues in accounts payable/receivable across DLA and DFAS.
  • Monitored vendor payments for compliance with DoD contracting policies.
  • Reviewed contracts and postings to ensure accurate obligations and reporting.
  • Recommended system/process enhancements for financial data integrity.

Financial Aid / QA Analyst

Career Education Corporation
01.2007 - 01.2009
  • Audited student financial aid accounts for federal compliance.
  • Reviewed and corrected documentation in line with GAAP standards.
  • Performed needs analysis and account adjustments.

Financial Analyst

NG Events
01.2005 - 01.2007
  • Managed financial transactions and reporting in compliance with GAAP.
  • Prepared forecasts, trending reports, and audit summaries.

Education

MBA Candidate -

Northern Illinois University
01.2027

Bachelor of Science - Economics

Northern Illinois University
01.2006

Skills

  • Compliance & Audit Supervision
  • Risk management expertise
  • GAAP / SAP & EBS Systems
  • Financial analysis and tracking
  • Fair Lending & Regulatory Compliance
  • Data Summary & Reporting
  • Process Improvement
  • Federal Financial Management

Affiliations

  • National Association of Business Economics
  • Omicron Delta Epsilon – International Economics Honor Society
  • Pi Kappa Phi Social Fraternity – Founding Member, NIU Chapter

Timeline

Examiner

Bureau of Consumer Financial Protection (BCFP)
03.2023 - Current

Financial Services & Internal Audit Manager

Crowe LLP
01.2021 - 01.2022

Financial Operation Liaison

Defense Logistics Agency (DOD/DLA)
01.2009 - 01.2012

Financial Aid / QA Analyst

Career Education Corporation
01.2007 - 01.2009

Financial Analyst

NG Events
01.2005 - 01.2007

Bachelor of Science - Economics

Northern Illinois University

MBA Candidate -

Northern Illinois University

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