Alex Omid
Webster,NY
Summary
Accomplished Information Security Controls Specialist with a proven track record at Bank of America, enhancing compliance and reducing risk exposure by 20%. Expert in regulatory compliance and project management, I excel in implementing remediation plans and leading training initiatives. My analytical prowess and collaborative approach have consistently improved operational efficiency and adherence to federal regulations.
Overview
9
9
years of professional experience
Work History
Information Security Controls Specialist
Bank of America
Dallas, TX
11.2020 - 09.2024
- Conducted over 150 quarterly risk assessments, ensuring compliance with internal policies and federal regulations across multiple banking applications
- Collaborated with stakeholders to implement remediation plans for identified compliance gaps, reducing risk exposure by 20%
- Led training initiatives for compliance requirements, strengthening adherence across teams
- Designed and implemented governance processes to address emerging compliance risks in a fast-paced, dynamic environment
Senior Quality Analyst
Bank of America
Dallas, TX
10.2016 - 11.2020
- Managed a portfolio of over 150 mortgage accounts, processing 50+ transactions weekly while ensuring compliance with the Service members Civil Relief Act (SCRA) and consumer mortgage bankruptcy regulations
- Developed and executed quality assurance frameworks, identifying and resolving compliance gaps to improve accuracy by 15%
- Collaborated with cross-functional teams to deliver risk analysis reports, utilizing Excel Macros and AS400 for comprehensive insights
- Provided operational solutions to close compliance defects during audits, maintaining a 98% success rate in regulatory examinations
Mortgage Underwriter
Bank of America
Dallas, TX
07.2015 - 10.2016
- Evaluated and underwrote mortgage applications, ensuring compliance with federal lending laws and institutional policies
- Performed detailed credit analysis to assess risk, resulting in 95% approval rates for structured refinancing proposals
- Coordinated with legal and risk partners to implement fair lending practices, contributing to the development of equitable credit solutions
Education
BS - Business Administration and Management
University of South Florida
01.2014
Skills
- Regulatory Compliance
- Risk Assessments
- Issue Management
- Federal & State Banking Laws
- Compliance Training
- Reporting
- Project Management
- Quality Assurance
- Governance
- Risk Controls
- Advanced Proficiency in Microsoft Office Suite
Timeline
Information Security Controls Specialist
Bank of America
11.2020 - 09.2024
Senior Quality Analyst
Bank of America
10.2016 - 11.2020
Mortgage Underwriter
Bank of America
07.2015 - 10.2016
BS - Business Administration and Management
University of South Florida