To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
1
1
years of professional experience
1
1
Certification
Work History
Compliance Assistant
TrailWest Bank
01.2020 - Current
Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping.
Maintained facility-related materials and supplies.
Assist in developed of risk assessment models to identify potential compliance risks.
Kept informed regarding pending industry changes, trends or best practices.
Assist in identifying gaps in existing compliance processes and recommended updates.
Maintained up-to-date knowledge of applicable laws and regulations.
Created and maintained compliant work environment.
Completed field checks to verify licenses and permits for various business.
Assessed fees related to registration of property-related documents.
Assisted with development of compliance objectives and strategies.
Responded to employee inquiries regarding compliance regulations and procedures.
Assisted with creation of monthly reports of outreach, research and educational activities.
Attended training programs, modules, workshops and seminars to keep up-to-date on project objectives and new policies or procedures.
Developed and maintained accurate records of programs and services.
Credit Analyst
TrailWest Bank
01.2020 - 01.2022
Complied with internal controls and government regulations.
Reviewed credit reports to comprehensively view borrowers' credit history and identify potential red flags.
Monitored credit accounts routinely to identify and mitigate issues and prevent losses.
Maintained compliance with applicable regulations and laws governing consumer credit.
Assessed credit risk and analyzed financial statements.
Participated in loan committee meetings to provide input on lending processes.
Gathered loan documentation for underwriting.
Attended credit-related training and conferences to stay informed about industry trends and developments.
Reviewed and approved or denied credit applications to keep organization profitable by making informed lending decisions.
Analyzed credit scores to determine borrowers' creditworthiness.
Analyzed creditworthiness of loan applicants and determined credit risk of loan requests.
Bilingual Tutor
Hellgate Elementary School
06.2018 - 06.2020
Displayed knowledge of various routine educational tasks, duties and procedures and followed specific instructions of teacher.
Supported students in development of critical thinking skills and perseverance to persist with challenging tasks.
Served as translator and interpreter for written and verbal communication to students, parents and staff members.
Issued reports updating students, parents and teachers on student progress.
Worked closely with students on specific class struggles, closely reviewing materials and assignments to offer targeted help.
Paraprofessional Educator
Frenchtown Elementary School
11.2018 - 01.2020
Assessed student social, emotional, and academic needs to plan goals appropriately.
Assisted teachers with classroom management and document coordination to maintain positive learning environment.
Assisted in maintaining engaging and respectful educational environment by promoting discipline and cooperation.
Administered tests and assessments to evaluate student progress and performance.
Education
Bachelor of Arts - Psychology
University of Montana
Missoula, MT
05.2020
Skills
Office Operations
Office Support
Administrative Duties
Critical Thinking
Microsoft Office
Microsoft Excel
Microsoft Word
Document Review
Compliance Reporting
Languages
Hmong
Certification
CCBCO - Certified Community Bank Compliance Officer
External Board Member, Monetary Policy Committee at Bank of Sierra Leone (Central Bank)External Board Member, Monetary Policy Committee at Bank of Sierra Leone (Central Bank)