Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

KAMARIS R. GRIER

Lilburn,GA

Summary

Accomplished Senior Financial Examiner with extensive experience at the Georgia Department of Banking & Finance, specializing in regulatory compliance and relationship management. Expert in financial statement analysis and risk management, successfully leading high-asset examinations while enhancing operational standards. Possesses exceptional analytical skills and a strong ability to engage stakeholders, ensuring effective team training and collaboration. Aiming to leverage expertise to drive compliance initiatives in a dynamic financial environment.

Overview

9
9
years of professional experience
1
1
Certification

Work History

Senior Financial Examiner

Georgia Department of Banking & Finance
Atlanta, GA
04.2020 - Current
  • Leads examinations of high-asset financial institutions facing significant challenges and complexities.
  • Acts as a spokesperson and liaison for the Department by communicating effectively with financial institution personnel, officers, directors, and other agencies.
  • Assigns risk-focused tasks and manages deadlines.
  • Performs detailed Anti-Money Laundering examinations applying Bank Secrecy and Patriot Act regulations.
  • Analyzes new policies to determine the effects on the financial health and governance of the institution.
  • Drafts comprehensive, formal examination reports that include legal and regulatory infractions.
  • Conducts formal exit meetings with senior management to present examination findings.
  • Conducts on-the-job training assignments for junior staff.
  • Builds and nurtures strong working relationships with senior management teams and Board of Directors through collaborative efforts.

Financial Examiner

Georgia Department of Banking & Finance
Atlanta, GA
08.2018 - 04.2020
  • Worked on assignments to evaluate financial health of over 70 Georgia-chartered depository institutions with asset sizes between $500M and $2B.
  • Evaluated asset quality and capital levels at financial institutions.
  • Assessed underwriting and credit administration practices for effectiveness.

Senior Assistant Financial Examiner

Georgia Department of Banking & Finance
Atlanta, GA
10.2015 - 08.2018
  • Oversaw operational functions in financial institutions as an operations manager.
  • Assessed internal controls and policies for compliance with legal standards.
  • Executed administrative duties required to fulfill examination tasks.

Education

Graduate Certificate - Banking And Finance

Louisiana State University
Baton Rouge, LA
05-2025

Master of Business Administration -

Morgan State University
01.2020

Bachelor of Science - Accounting

Valdosta State University
01.2014

Skills

  • Regulatory Compliance
  • Analytical & Organization Skills
  • Training Experience
  • Financial Statement Analysis
  • MS Office Suite
  • Risk Management & Mitigation
  • Audit Reporting & Analysis
  • Legal Writing
  • Team Collaboration
  • Problem Solving
  • Oral & Written Communication
  • Relationship Building
  • Remote Working

Certification

  • Certified Examiner-in-Charge, Conference of State Bank Supervisors
  • Certified At-Risk Adult Crime Tactics Specialist, Georgia Department of Human Services Forensic Special Unit Initiative Unit

Timeline

Senior Financial Examiner

Georgia Department of Banking & Finance
04.2020 - Current

Financial Examiner

Georgia Department of Banking & Finance
08.2018 - 04.2020

Senior Assistant Financial Examiner

Georgia Department of Banking & Finance
10.2015 - 08.2018

Graduate Certificate - Banking And Finance

Louisiana State University

Master of Business Administration -

Morgan State University

Bachelor of Science - Accounting

Valdosta State University
KAMARIS R. GRIER