Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
22
22
years of professional experience
1
1
Certification
Work History
Compliance Officer
First Interstate Bank
06.2001 - Current
Identified, investigated and documented compliance violations and recommended corrective measures.
Responded to employee inquiries regarding compliance regulations and procedures.
Developed and maintained compliance database, tracking all compliance activities and documents.
Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
Education
Certified Community Bank Compliance Officer - Specialized Knowledge
Community Banker University
Compliance Virtual Institute Seminar
06.2023
Skills
Compliance Reporting
Document Review
Procedures Compliance
Compliance Reviews
Area of Expertise Regulations
Privacy and Confidentiality
Regulatory and Compliance Understanding
Monitoring
Critical Thinking
Fraud Detection
Judgment and Decision-Making
Microsoft Outlook
State and Federal Regulations
Process Applications
Risk Identification
Writing
Microsoft Windows
Investigation Skills
Certification
CCBCO, Certified Community Bank Compliance Officer, June 2023
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse
Quote
Success is not final; failure is not fatal: It is the courage to continue that counts.
Winston S. Churchill
Timeline
Compliance Officer
First Interstate Bank
06.2001 - Current
Certified Community Bank Compliance Officer - Specialized Knowledge