Angela Brill
Compliance Officer / Paralegal
San Diego,CA
Summary
I am committed to maintaining high standards and aligning with organizational goals. With strong communication and project management skills, I effectively manage multiple tasks in fast-paced environments.
I proactively identify and address issues, optimizing processes to drive team objectives. I seek a full-time role that presents challenges and allows me to leverage my interpersonal skills and problem-solving expertise. I am organized, dependable, and excel at prioritizing tasks while taking on additional responsibilities.
As a proven Risk Compliance Officer with Paralegal skills in a credit union, I implement robust risk mitigation strategies and enhance internal controls. My expertise in data analytics and collaboration has reduced operational risks and fostered team skill building, growth and accountability.
I am ready to leverage my expertise to drive team success and contribute to organizational growth.
Overview
30
30
years of professional experience
3
3
Certification
Work History
Risk Manager
Wheelhouse Credit Union
03.2024 - Current
- Conducted thorough analysis of historical data, helping identify patterns and trends in potential risks.
- Conducted regular audits of existing policies and procedures, ensuring their continued effectiveness in addressing organizational goals related to mitigating risks.
- Developed strong relationships with internal stakeholders, promoting a culture of risk awareness and accountability.
- Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
- Collaborated with cross-functional teams to establish effective risk management practices across all business units.
- Evaluated emerging risks in the market through continuous monitoring and research, enabling proactive response measures.
- Trained employees on risk management best practices, empowering them to make informed decisions regarding potential risks.
- Streamlined communication channels between various departments, ensuring timely sharing of critical risk information.
- Reduced operational risks by implementing robust risk management strategies and procedures.
- Reviewed contracts for potential liabilities or exposures, recommending adjustments as necessary to minimize overall legal and financial impact on the organization.
- Supported executive decision-making by providing accurate and timely reports on enterprise-wide risk exposure levels.
- Enhanced risk identification processes for early detection and mitigation of potential threats.
- Encouraged stakeholders to approach assessments analytically and offer unique insights to bring new understanding to risk management programs.
- Identified opportunities for process improvement and cost reduction through insightful analysis of current risk management practices.
Legal, Risk, Compliance and Vendor Management VP
California Credit Union
04.2006 - 10.2023
- Conducted Risk Compliance internal assessments, worked with external auditors and regulatory examiners.
- Managed Bank Secrecy / Anti-Money Laundering program and team
- Negotiated favorable contracts with suppliers on behalf of financial institution, resulting in cost savings for the company without sacrificing quality.
- Implemented an efficient compliance management system to ensure financial institution complies with regulations in all operations
- Implemented vendor management system that streamlined operations and reduced administrative workload.
- Managed a diverse portfolio of vendors, ensuring timely delivery of products and services to clients.
- Managed vendor contracts to ensure compliance with legal and company standards.
- Conducted regular reviews of vendor performance to maintain high service standards.
- Developed and implemented vendor evaluation system to ensure product quality and reliability.
- Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
- Coordinated communications between various departments related to compliance matters, fostering open dialogue among stakeholders.
- Served as the primary point-of-contact for external auditors during examinations, ensuring seamless coordination across departments.
- Streamlined internal audit processes to ensure consistent adherence to legal regulations and industry standards.
- Developed strong relationships with regulatory bodies, paving the way for smoother and more productive interactions during routine examinations and investigations.
- Reviewed contracts and agreements from a compliance perspective, minimizing risks associated with third-party relationships.
- Maintained an up-to-date knowledge base on evolving laws within multiple jurisdictions through ongoing research and professional development activities.
- Collaborated with cross-functional teams to address regulatory concerns and develop appropriate action plans.
- Monitored evolving legal requirements, ensuring proactive policy updates for continued compliance.
- Managed the timely submission of accurate reports to government agencies, demonstrating a strong commitment to compliance.
- Implemented robust controls within the organization that improved overall compliance posture while reducing operational risks associated with non-compliance incidents.
- Negotiated favorable resolutions during enforcement actions by working closely with regulators.
- Analyzed new legislation and determined its impact on the organization''s operations, effectively adapting policies accordingly.
- Conducted periodic reviews of business practices, identifying potential areas of improvement in line with regulatory expectations.
- Delivered customized training programs for employees, promoting a culture of awareness and understanding of regulatory obligations.
- Developed effective tracking systems for monitoring regulatory deadlines and maintaining documentation integrity.
- Conducted thorough risk assessments for potential legal issues, mitigating company exposure to penalties and fines.
- Provided expert guidance on state and federal regulations, supporting organizational growth in a compliant manner.
- Advised senior management on best practices for maintaining good standing with all relevant authorities.
- Maintained and archived regulatory paperwork.
- Performed and documented quality control checks to maintain compliance with company initiatives.
- Recommended improvements to processes.
- Prioritized project-related tasks to efficiently complete essential tasks.
- Prepared and submitted regulatory file applications and supporting documentation.
- Reviewed [Type] data to assess compliance with [Type] regulations.
- Interpreted regulatory rules or rule changes and communicated with others through corporate policies and procedures.
Paralegal
Law Firms
01.1995 - 04.2006
- Reduced attorney workload by drafting routine legal documents such as pleadings, motions, and affidavits.
- Managed scheduling of court calendars and deadlines to maintain smooth flow of firm operations.
- Enhanced case efficiency by organizing and maintaining legal documents, files, and correspondence.
- Assisted counsel in preparing answers, providing documentation, and information for discovery request.
- Edited and proofread legal documents to verify accuracy.
- Liaised with other paralegals and legal staff to complete common tasks on schedule.
- Communicated with clients, opposing counsel and court personnel to keep all parties informed on case updates.
- Boosted office productivity by maintaining an accurate calendar of appointments, deadlines, and court appearances.
- Maintained up-to-date knowledge of changes in bankruptcy law through continuous professional development opportunities such as seminars and conferences.
- Wrote, edited and efficiently transmitted correspondence.
- Expedited document preparation by utilizing advanced software tools specifically designed for paralegal tasks within bankruptcy law practice areas.
- Monitored bankruptcy court dockets to stay apprised of relevant case updates and convey pertinent information to attorneys.
- Conducted thorough debtor interviews, gathering essential information for efficient preparation of bankruptcy petitions, schedules, and statements.
- Analyzed account payment histories.
- Adhered to fair debt collection practices.
- Received and triaged requests for information.
Education
Bachelor of Arts - Business Administration And Management
Point Loma Nazarene University
San Diego, CA05-2023
Paralegal Certificate - Paralegal Studies
University of San Diego
San Diego, CA 08-1994
Skills
- Writing / drafting documents
- Internal controls
- Bank Secrecy Act / Anti-Money Laundering
- Risk assessments
- Audit coordination
- Cross-functional collaboration
- Operational risk management
- Enterprise risk management
- Data analytics
- Risk mitigation
- Vendor risk management
- Quantitative analysis
- Loss prevention programs
- Risk mitigation strategies
- Risk advisory
- Key risk indicators
- Communication management professional
- Risk analysis training
Certification
- [Area of certification], [Company Name] - [Timeframe]CUNA certified Enterprise Risk Management Expert 2013
- Certified [Job Title], [Company Name] - [Timeframe]Certified Compliance Officer NAFCU
Languages
English
Software
Verafin
Ncomply
NContracts
Excel
Teams
Outlook
Accomplishments
- Supervised team of 3 staff members.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Opportunities Don't happen.You create them.
Chris Grosser
Interests
Skiing
Cooking
Growth Mindset
Additional Information
One of my key strengths is building a high-performing team and empowering them to develop their skills, knowledge, and capabilities. Management is not solely about my role; it’s about fostering teamwork, collaboration, and a relentless commitment to continuous learning and improvement. Achieving this together brings me immense satisfaction.
Timeline
Risk Manager
Wheelhouse Credit Union
03.2024 - Current
Legal, Risk, Compliance and Vendor Management VP
California Credit Union
04.2006 - 10.2023
Paralegal
Law Firms
01.1995 - 04.2006
Bachelor of Arts - Business Administration And Management
Point Loma Nazarene University
Paralegal Certificate - Paralegal Studies
University of San Diego
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