David Christopher
Houston,TX
Summary
Experienced Compliance Officer with expertise in regulatory compliance, audit procedures, risk management, and project oversight. Proven track record in improving productivity by 30% and strengthening client relationships. Passionate about public education on financial literacy and business practices to drive economic empowerment. Skilled in leadership, staff development, and audit methodologies.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Tax Compliance Officer III
Texas Comptroller of Public Accounts
Houston, TX
11.2021 - 04.2024
- Oversaw a designated portfolio of delinquent taxpayers within a specific target area, initiating collection procedures with a focus on ensuring compliance.
- Promoted to the role of subject matter expert in the office, providing guidance and insights on the processes and regulations related to issuing bank levies, liens, and garnishments.
- Calculated tax, penalties, and interest for over 800 cases, ensuring precise assessments while keeping meticulous and organized records throughout the process.
- Enforced state tax laws using various collection techniques, such as account freezes, levies, seizures, bond forfeitures, and filing liens.
Associate Relationship Manager
Frost Bank
04.2019 - 11.2021
- Implemented strategic initiatives focused on optimizing operational processes, enhancing team collaboration, and leveraging data analytics. Resulted in a 30% increase in branch productivity and revenue over the course of the 2020-2021 fiscal year
- Supervised a team of personal bankers and tellers, providing direction, conducting training sessions, and performing evaluations of their performance to promote professional growth and maintain high standards of service
- Maintained up-to-date knowledge and ensured compliance with bank policies and regulations, including the requirements set forth by the Office of Foreign Assets Control (OFAC) and the Bank Secrecy Act (BSA).
Education
Business Marketing -
St. Croix Career And Technical Education Center
St. Croix08-2015
Skills
- Client Relationship Management
- Regulatory Compliance
- Project Management
- Strong Communication
- Case Management
- Risk management strategies
- Investigations skills
- Effective Conflict resolution
Certification
- Certified Banking Compliance Officer
References
References available upon request.
Timeline
Tax Compliance Officer III
Texas Comptroller of Public Accounts
11.2021 - 04.2024
Associate Relationship Manager
Frost Bank
04.2019 - 11.2021
Business Marketing -
St. Croix Career And Technical Education Center
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