Kelsey Gilmer
Tampa
Summary
Dynamic Credit Union Examiner with a proven track record at the State of Florida, excelling in compliance and financial audits. Demonstrated ethical judgment and strong problem-solving abilities, ensuring adherence to regulations. Skilled in documentation review and report preparation, contributing to organizational integrity and operational efficiency.
Overview
17
17
years of professional experience
1
1
Certification
Work History
Credit Union Examiner
State of Florida
10.2018 - Current
- Assisted in conducting thorough examinations of documents and processes.
- Collaborated with team members to ensure compliance with established standards.
- Maintained organized records of examination findings for future reference.
- Ensured compliance with relevant laws, policies, and procedures throughout the examination process.
- Kept up-to-date with state and federal regulations to prevent errors and fraud.
- Conducted comprehensive financial audits ensuring compliance with regulatory standards and internal policies.
- Review Compliance documents such as AML, OFAC, CIP thoroughly according to state and federal regulations.
- Review Mortgage and Consumer Lending documents for compliance with policies and regulations.
- Review Call Report to ensure accuracy with financial statements.
Financial Technician
United States Air Force
11.2008 - 08.2012
- Processed payroll accurately and efficiently, ensuring all employees were paid on time and according to company policies.
- Skilled at working independently and collaboratively in a team environment.
- Proven ability to learn quickly and adapt to new situations.
- Excellent communication skills, both verbal and written.
- Worked well in a team setting, providing support and guidance.
- Worked effectively in fast-paced environments.
- Strengthened communication skills through regular interactions with others.
- Ensure payroll transactions followed U.S. Military Regulations.
- Balance the cash vault daily.
Education
Bachelor of Science - Accounting And Finance
Northeastern University
Boston, MA12-2017
Associate of Science - Paralegal Studies
Remington College
Online03-2014
Skills
- Empathy and sensitivity
- Claims handling
- Building student relationships
- Test administration
- Ethical judgment
- Risk assessment skills
- Presentation skills
- File management
- Documentation review
- Report preparation
- Accuracy and precision
- Deadline management
- Legal compliance
- Loan documentation
- Data entry
- Customer service
- Problem-solving abilities
- Document preparation
- Researching skills
- Financial report analysis
- Meeting preparation
- Teamwork and collaboration
- Policy analysis
Certification
NASCUS Certified State Credit Union Examiner
Timeline
Credit Union Examiner
State of Florida
10.2018 - Current
Financial Technician
United States Air Force
11.2008 - 08.2012
Bachelor of Science - Accounting And Finance
Northeastern University
Associate of Science - Paralegal Studies
Remington College