DeLawrence Washington

• Led incident response and risk mitigation efforts in a high-security financial facility, ensuring compliance with safety protocols and regulatory standards.
• Developed process documentation and training materials, improving workflow efficiency and standardizing response procedures.
• Collaborated with cross-functional teams to address

• Conducted comprehensive financial reviews to monitor compliance with credit agreements for high-risk client portfolios, focusing on AML/BSA and KYC regulations
• Conducted compliance audits of financial documents to ensure adherence to SCRA regulations and banking policies.
• Performed risk-based reviews of customer accounts, ensuring accurate financial adjustments and regulatory compliance.
• Reduced processing errors by 25% through quality control audits and process improvements.

• Analyzed loan portfolios to identify covenant breaches and compliance risks, supporting risk mitigation strategies
• Reviewed credit agreements to ensure the inclusion of co-borrowers, guarantors, and other parties in client systems for covenant monitoring
• Performed credit analysis for secured lending products such as revolving lines, term loans, and borrowing bases, providing actionable recommendations
• Calculated required covenant values and assessed performance pricing, improving alignment with lending institution standards

• Tested mortgage systems for compliance with financial regulations, identifying issues in credit transaction processing
• Optimized credit portfolio performance by conducting regular reviews and recommending adjustments as needed.
• Analyzed complex financial data to identify trends and potential areas of non-compliance or heightened risk exposure.