Nedim Dedic
Waukee,IA
Summary
Detail-oriented Business Accountability Specialist with experience supporting risk management, regulatory compliance, and operational accountability within a highly regulated financial services environment. Skilled in conducting daily case and regulatory reviews, identifying potential risks and control gaps, documenting findings, and ensuring business activities align with internal policies and applicable regulatory requirements. Strong analytical, investigative, and communication skills with a consistent focus on accuracy, timeliness, and sound risk management.
Overview
14
14
years of professional experience
Work History
Business Accountability Specialist AVP
Wells Fargo
West Des Moines, Iowa
12.2012 - Current
- Conduct daily case reviews to assess business activity for compliance with internal policies, procedures, regulatory requirements, and established risk controls.
- Perform detailed regulatory reviews and evaluate case documentation, transactions, processes, and supporting information to identify potential risks, exceptions, or control weaknesses.
- Analyze complex cases and use sound judgment to determine whether findings require additional research, clarification, remediation, or escalation.
- Document review results accurately and consistently, maintaining clear records of findings, decisions, supporting evidence, and required follow-up actions.
- Identify trends, recurring issues, and potential control gaps and communicate observations to appropriate business and risk partners.
- Apply established policies, procedures, and regulatory guidance when evaluating cases and determining appropriate outcomes.
- Escalate significant or unusual activity in accordance with internal procedures and risk-management expectations.
- Partner with internal stakeholders to obtain additional information, resolve discrepancies, and support timely case resolution.
- Maintain high standards of accuracy and productivity while completing daily review requirements within established service-level expectations.
- Support a strong risk and control environment by identifying opportunities to strengthen processes and reduce potential regulatory or operational risk.
- Assist with audits, quality reviews, management reporting, and other control-related activities as needed.
- Handle sensitive and confidential customer and business information in accordance with company policies and regulatory expectations.
Education
Some College (No Degree) -
Des Moines Area Community College
Ankeny, IASkills
CORE SKILLS
- Regulatory & Compliance Reviews
- Case Review & Investigation
- Risk Identification and Assessment
- Operational Risk Management
- Quality Assurance & Control Testing
- Policy & Procedure Interpretation
- Regulatory Requirements
- Case Documentation & Escalation
- Root Cause Analysis
- Issue Identification & Resolution
- Data Analysis & Reporting
- Audit & Examination Support
- Attention to Detail
- Cross-Functional Collaboration
- Microsoft Excel
- Microsoft Outlook
- Microsoft Teams
- Microsoft Word
- Internal Case Management Systems
- Regulatory & Compliance Review Platforms
- Data & Reporting Tools
Timeline
Business Accountability Specialist AVP
Wells Fargo
12.2012 - Current
Some College (No Degree) -
Des Moines Area Community College