Annette King
Dallas,TX
Summary
Dynamic professional with extensive experience at Santander Consumer USA, specializing in legal compliance and fraud prevention. Demonstrated analytical expertise and proficiency in legal research, complemented by exceptional communication skills. Recognized for streamlining bankruptcy processes and refining operational strategies, ensuring strict adherence to regulatory standards while achieving optimal outcomes. Committed to driving efficiency and fostering a culture of compliance in fast-paced environments.
Overview
14
14
years of professional experience
Work History
Dealer Operations Specialist
Santander Consumer USA
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
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
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
A.A.S. - Paralegal Studies
El Centro College
Bachelor of Science - Business Administration And Management
Dallas Baptist University
Dallas, TX12.2026
Skills
Strong analytical and critical thinking skills
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 Baptist University
A.A.S. - Paralegal Studies
El Centro College
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