Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic

Deisy Lara

Chickasha

Summary

Dynamic professional with a proven track record in compliance management, claims adjustment, and loan origination. Skilled in interpreting policies, analyzing data, and ensuring regulatory compliance. Known for exceptional time management, attention to detail, and effective communication. Adept at resolving claims efficiently while maintaining high standards of customer service.

Overview

26
26
years of professional experience
1
1
Certification

Work History

AVP of Accounting/Vendor Management Specialist

Bank of Commerce
Duncan
04.2025 - Current
  • Developed strategic initiatives to enhance organizational performance and operational efficiency.
  • Managed relationships with external partners such as consultants, vendors, contractors.
  • Analyzed financial statements, invoices, purchase orders, contracts. for accuracy and completeness prior to payment processing.
  • Performed annual reviews of vendor activities, policies and procedures.
  • Reconcile accounts payable statements with internal records monthly.
  • Support month-end closing processes through accurate data entry and reporting.
  • Processed invoices and payments in accordance with company policies and procedures.
  • Performed daily general ledger entries to record financial transactions accurately.
  • Reviewed banking activity regularly to identify any irregularities or unauthorized transactions.
  • Reviewed accounts payable ledgers for accuracy and completeness prior to payment processing.
  • Negotiated contracts with vendors for services such as banking relationships or technology solutions.

Claims Adjuster, Automobile and Casualty

Oklahoma Farm Bureau
Oklahoma City
12.2024 - 04.2025
  • Analyzed and evaluated automobile accident claims to determine coverage, liability, and settlement amounts.
  • Interpreted policy provisions regarding coverage limits and exclusions when determining claim eligibility.
  • Provided excellent customer service throughout the entire claims process by responding promptly to inquiries.
  • Verified accuracy of data from multiple sources, including police reports, medical records, and other documentation.
  • Coordinated with external vendors such as appraisers and repair shops for cost estimates.

Vice President, Manager, Compliance Officer

Community Bank Of Oklahoma
Verden
05.2014 - 08.2024
  • Developed and implemented new strategies and policies to establish and achieve long-term business objectives, providing company with strong and sustainable organizational leadership.
  • Ensured regulatory compliance at all times by implementing robust internal controls systems coupled with proactive measures.
  • Managed financial, operational and human resources to optimize business performance.

Loan Officer, Branch Manager

First National Bank & Trust Co.
Chickasha
03.2000 - 05.2014
  • Assisted with day-to-day operations, working efficiently and productively with all team members.
  • Oversaw the development of long-term goals, objectives, policies, procedures, and systems.
  • Created audit workpapers documenting the scope, objectives, methodology used, tests performed, results obtained, observations noted, and any other relevant information related to the audit process.
  • Performed detailed analysis of internal control systems to identify weaknesses and recommend corrective actions.
  • Collaborated with external auditors during annual reviews by providing requested support materials.
  • Prepared complete data analyses, audit reports and audit work papers for internal review.
  • Maintained an up-to-date knowledge of banking laws, rules, and regulations related to BSA and AML compliance.
  • Monitored industry trends related to BSA and AML regulations, making recommendations for improvements when needed.
  • Monitored changes in industry regulations to ensure the organization's continued compliance with relevant laws and standards, updating internal control frameworks accordingly.
  • Originated, reviewed, processed, closed loan proposals.
  • Enhanced compliance monitoring by conducting thorough BSA/AML risk assessments and audits.
  • Obtained copies of applicants' credit histories and reviewed paperwork to determine feasibility of granting loans.
  • Monitored performance of existing loan portfolios to identify and address any issues.
  • Analyzed potential risks and evaluated loan products to identify suitable options for customers.
  • Developed professional relationships with local businesses, expanding the bank's referral network and generating new leads.

Education

High School Diploma -

Chickasha High School
Chickasha, OK

Compliance School -

Oklahoma Bankers Association Compliance School
Oklahoma City, OK

Skills

  • Federal and State Regulations
  • Information Security
  • Internal Auditing
  • Internal Policy Implementation
  • Audit management
  • Loan Portfolio
  • Regulatory Compliance
  • Claims investigation
  • Policy interpretation
  • Insurance law
  • Claim resolution
  • Attention to detail
  • Multitasking Abilities
  • Organizational skills
  • Excellent communication
  • Vendor management
  • Problem solving

Certification

Adjuster License

Languages

Spanish, Bilingual

Timeline

AVP of Accounting/Vendor Management Specialist

Bank of Commerce
04.2025 - Current

Claims Adjuster, Automobile and Casualty

Oklahoma Farm Bureau
12.2024 - 04.2025

Vice President, Manager, Compliance Officer

Community Bank Of Oklahoma
05.2014 - 08.2024

Loan Officer, Branch Manager

First National Bank & Trust Co.
03.2000 - 05.2014

High School Diploma -

Chickasha High School

Compliance School -

Oklahoma Bankers Association Compliance School
Deisy Lara