Summary
Work History
Education
Skills
Timeline
Generic

Khalid Campbell

Credit Analyst
Queens,NY

Summary

Credit analyst with strong background in commercial credit analysis. Proven ability to assess creditworthiness and mitigate risk through thorough financial reviews and effective decision-making.

Work History

Commercial Credit Analyst

Sid Harvey
2024 - 2025
  • Managed 800 + commercial accounts representing over $10M in open credit while cutting average DSO from 60 to 48 days in 6 months.
  • Processed and applied 100+ ACH payments per month with 99% posting accuracy and resolved payment disputes.
  • Authorized commercial credit purchases over $15k, by evaluating customers open exposure, credit limit and DSO, ensuring compliance with risk policy and protecting work capital.

Fraud and Risk Analyst

Teachers Federal Credit Union
2022 - 2023
  • Investigated 100+ Verafin alerts weekly across ACH, debit-card, and Remote Deposit Capture channels; confirmed and blocked $100k in attempted fraud.
  • Analyzed daily transaction outliers, flagging account take over, check kiting, fraudulent deposits and placing high-risk accounts on hold.
  • Documented each case in Verafin and Sales force with full narrative, evidence links and regulatory codes – and supported audit readiness.

SBA Loan Operations Specialist

Newtek Small Business Finance
2017 - 2018
  • Coordinated good-faith deposits and vendor deliverables for SBA loans up to $5M, ensuring 100% escrow compliance.
  • Audited commercial, residential, and M&E valuation reports resolving discrepancies to reduce rework requests by 30%.
  • Maintained vendor relationships and monitored SLAs to ensure timely report turn around for SBA underwriting deadlines.

Education

Associate of Science - Cyber Security

LaGuardia Community College
Long Island City, NY
05.2001 -

Cyber Security Bootcamp Certificate -

Evolve Security Academy
Chicago, IL
06.2023

Skills

    Loan structuring

    Analytical skills

    Financial analysis

    Negotiation

    Cash flow analysis

    Relationship management

    Portfolio management

    Collateral valuation

    Credit risk assessment

    Credit reporting

    Microsoft Excel proficiency

    Verbal and written communication

    Credit decision making

    Banking regulations

Timeline

Associate of Science - Cyber Security

LaGuardia Community College
05.2001 -

Commercial Credit Analyst

Sid Harvey
2024 - 2025

Fraud and Risk Analyst

Teachers Federal Credit Union
2022 - 2023

SBA Loan Operations Specialist

Newtek Small Business Finance
2017 - 2018

Cyber Security Bootcamp Certificate -

Evolve Security Academy

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