Mary Sharp
Urbandale,IA
Summary
Dependable detail-oriented collaborator with demonstrated experience on project teams. Executed new and revised processes, policies and procedures. An accomplished risk consultant with expertise in third party risk, operational risk, and financial crimes risk management. Additionally skilled in change management, records management, information security, consumer underwriting, equipment leasing, and consumer and commercial collections.
Overview
10
10
years of professional experience
Work History
Due Diligence Consultant
Wells Fargo Commercial Bank
2019.04 - 2023.03
- Performed periodic reviews for Commercial Banking customers in compliance with Bank Secrecy Act (BSA) regulatory requirements.
- Entered accurate data into record-keeping systems required to create new records or update existing ones.
- Verified required screenings and investigations for bank customer’s and related parties. Obtained required approvals prior to completion of periodic review compliance process. Investigated that registered business and DBA names were active.
Operational Risk Consultant
Wells Fargo Corporate Properties Group
2015.04 - 2019.04
- Protected Corporate Properties Group (CPG) by identifying, assessing, mitigating and managing risks posed by third parties. Updated lifecycle activities in Enterprise Third Party Risk Management Information System (TRIMS), SAP and other A/P internal systems. Implemented risk avoidance and mitigation strategies to eliminate hazards, activities and exposures that could negatively impact organizational assets
- Engaged with CPG Managers, Property Managers, internal risk management teams and third parties to ensure that CPG followed corporate policies and procedures. Conducted meetings and generated reporting to support risk monitoring and management. Provided subject matter expertise for CPG’s Third-Party Service Provider Background Check Guidelines Provided Compliance Reporting for background verifications and contract requests.
- Completed risk assessment matrices and templates to increase visibility of risks and facilitate decision making. Implemented and managed controls to comply with laws and regulations, agreements and SOPs.
Operational Risk Consultant
Wells Fargo Home Mortgage
2013.01 - 2015.04
- Conducted risk management assessments and provided risk oversight for Property Preservation, Real Estate Owned and support staff. Conducted clean desk audits, provided executable documents and procedure certification approvals, oversight of AMP business policies. Provided Risk Management feedback and approvals for AMP's Change Management process.
- Accountable for Asset Management and Preservation (AMP) System security. Validated system certifications, provided security change request approvals, managed continuous monitoring of high-risk security access. Provided subject matter expertise for AMP projects. Identified system security gaps and provided recommendations for internal security controls.
- Analyzed new and revised corporate policy changes for applicability to AMP. Recommended business process or policy changes. Approved content for corporate policy change analysis for internal AMP publications.
Education
Bachelor of Arts - Management
05.2000
Associate of Arts - Business Administration
08.1990
Skills
- Anti Money Laundering (AML) / Bank Secrecy Act (BSA), Identification Verification
- Data Security, Encryption Software
- Risk Identification
- Business Operations
- Regulatory Monitoring, Regulatory Requirements
- Internal Audit Procedures, Data Research and Analysis, Management Reports, Medical Billing (Medicare) and Collections, Medical Terminology
- Records Management / Document Coding and Classification, Data Security Procedures and Compliance
- Collaborate Cross-Functionally, Project Teams and Implementation
- Customer Relations, Consumer and Commercial Debt Collections, Account Reconciliation and Resolution
- SAP Expertise
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Due Diligence Consultant - Wells Fargo Commercial Bank
2019.04 - 2023.03
Operational Risk Consultant - Wells Fargo Corporate Properties Group
2015.04 - 2019.04
Operational Risk Consultant - Wells Fargo Home Mortgage
2013.01 - 2015.04
Simpson College - Bachelor of Arts, Management
Des Moines Area Community College - Associate of Arts, Business Administration
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