Annette King
Dallas
Summary
Dynamic professional with significant experience at Santander Consumer USA, excelling in legal compliance and fraud prevention. Proven analytical expertise and adeptness in legal research, enhanced by superior communication skills. Recognized for streamlining bankruptcy processes and refining operational strategies, guaranteeing adherence to regulatory standards and securing successful results.
Overview
14
14
years of professional experience
Work History
Dealer Operations Specialist
Santander Consumer USA
Dallas
10.2017 - Current
- Manage daily strategies and operations for assigned regional territories
- Collaborate with internal teams, sales representatives, and dealers to ensure successful recovery operations
- Apply strong knowledge of banking industry practices and regulatory compliance regarding liens, levies, garnishments, and subpoenas
- Demonstrate excellent written and verbal communication skills across multiple stakeholders
Credit Fraud Analyst
Santander Consumer USA
Lewisville
05.2015 - 10.2017
- Handled inbound communication from dealers and customers to analyze and verify credit applications
- Conducted in-depth reviews using third-party vendors for background checks and credit reports to detect and prevent fraud
- Ensured compliance with internal policies, regulatory requirements, and service level agreements
- Excelled in a high-volume, fast-paced work environment
Bankruptcy Specialist
Santander Consumer USA
North Richland Hills
03.2011 - 05.2015
- Managed administrative and legal support tasks related to bankruptcy cases
- Prepared and filed legal documents and coordinated communications with bankruptcy courts, trustees, and attorneys
- Processed dismissals, discharges, proof of claims, motions for relief, and objections to confirmations
- Maintained strict compliance with legal and regulatory standards
Education
Bachelor of Science - Business Administration And Management
Dallas Basptist University
Dallas, TX12-2025
A.A.S. - Paralegal Studies
El Centro College
Skills
- Strong analytical and critical thinking skills
- Westlaw Certified
- Legal Technology Certified
- Lexis Nexis
- Proficient in Microsoft Office Suite
- Deep understanding of legal and regulatory issues
- Excellent written and verbal communication
- Highly skilled in legal research and documentation
Timeline
Dealer Operations Specialist
Santander Consumer USA
10.2017 - Current
Credit Fraud Analyst
Santander Consumer USA
05.2015 - 10.2017
Bankruptcy Specialist
Santander Consumer USA
03.2011 - 05.2015
Bachelor of Science - Business Administration And Management
Dallas Basptist University
A.A.S. - Paralegal Studies
El Centro College
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