Kimberly Akeke
Summary
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. Seeking a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Organized and dependable candidate that is successful at managing multiple time sensitive priorities with a positive attitude.
Overview
10
10
years of professional experience
Work History
Commercial Compliance Specialist
BayCoast Bank
07.2018 - 11.2023
- Performed quality control reviews of all loan packages to check adherence with federal and state regulatory requirements.
- Maintained current knowledge of loan products and applicable requirements, processes, procedures, internal policies and regulations.
- Served as subject matter expert by advising staff and working directly with external agencies throughout audits or to remedy compliance issues.
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Responded to employee inquiries regarding compliance regulations and procedures.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
- Prepared and submitted regulatory filings in timely manner.
Commercial Portfolio Administrative Assistant
BayCoast Bank
10.2017 - 07.2018
- Drafted correspondence and other documents for Commercial lenders.
- Scheduled loan closings.
- Assisted coworkers and staff members with special tasks on daily basis.
- Managed paper and electronic filing systems by routing various documents, taking messages and managing incoming and outgoing mail.
- Built and maintained excellent customer relationships through timely response to inquiries and going above and beyond to accommodate unusual requests.
- Completed forms, reports, logs and records to quickly handle all documentation for the Commercial lending department.
- Continually sought methods for improving daily operations, communications with clients, recordkeeping and data entry for increased efficiency.
- Prepared loan packages for closing and loan servicing.
Junior Credit Analyst
Mutual Bank
11.2014 - 10.2017
- Reviewed credit reports to comprehensively view borrowers' credit history and identify potential red flags.
- Analyzed credit scores to determine borrowers' creditworthiness.
- Gathered loan documentation for underwriting.
- Participated in loan committee meetings to provide input on lending processes.
- Entered credit data into spreading software.
- Completed reviews of MBE loans.
Commercial Lending Assistant
Mutual Bank
01.2014 - 11.2014
- Supported complete and accurate loan file documentation.
- Managed assigned loan portfolio for retention, growth and credit.
- Answered inquiries and provided superior customer service to clients.
- Set up files and processed loans using loan officer checklist.
- Communicated with customers daily to request information and complete paperwork.
- Assisted with timely loan closing and funding activities with efficient management of task checklists.
- Worked with Loan Officer to create application profile in system and review key information at various stages within process.
- Documented borrower's information in loan processing system and resolved any discrepancies.
- Prepared professional business correspondence on behalf of loan officer to obtain information and facilitate processing steps.
- Coordinated with realtors and title companies to identify discrepancies and update different teams on processing progress.
- Collected and compiled paperwork such as title abstracts, insurance paperwork, loan files and tax histories.
- Reviewed and validated details of loan applications and closing documentation.
- Set up, stored and updated customer files, department records and regulatory paperwork.
- Consulted with outside vendors to identify and resolve loan closing issues.
Bank Teller
Mutual Bank
07.2013 - 01.2014
- Answered customer inquiries regarding account balances, transaction history, services charges, and interest rates.
- Processed customer transactions promptly, minimizing wait times.
- Built and strengthened customer relationships by leveraging excellent interpersonal and communication skills.
- Completed highly accurate, high-volume money counts via both manual and machine-driven approaches.
- Answered telephone inquiries on checking and savings accounts, loans, and lines of credit.
- Provided customer records, account statements and copies of checks.
- Reconciled cash drawer and resolved discrepancies.
Education
Bachelor of Science - Business Administration And Management
Bridgewater State University
Bridgewater, MA01.2014
Skills
- Information Gathering
- Auditing Processes
- Compliance Knowledge
- Compliance Oversight
- Compliance Reviews
- Federal and State Regulations
- Internal Controls
- Reporting Requirements
- Internal Audits
- Regulations Enforcement
- Document Review
Timeline
Commercial Compliance Specialist
BayCoast Bank
07.2018 - 11.2023
Commercial Portfolio Administrative Assistant
BayCoast Bank
10.2017 - 07.2018
Junior Credit Analyst
Mutual Bank
11.2014 - 10.2017
Commercial Lending Assistant
Mutual Bank
01.2014 - 11.2014
Bank Teller
Mutual Bank
07.2013 - 01.2014
Bachelor of Science - Business Administration And Management
Bridgewater State University
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