PAMELA F. DAVIS
Ellicott City,MD
Summary
Dynamic compliance leader with a proven track record in risk assessment and regulatory compliance. Expertise in designing monitoring programs that drive strategic compliance initiatives and mitigate risk.
Overview
3
3
years of professional experience
2
2
Certifications
Work History
Vice President, Compliance LOB Advisor
Atlantic Union Bank
Richmond, VA
04.2025 - Current
- Designed and launched second line of defense CRA framework with a comprehensive monitoring program.
- Completed CRA risk assessment to identify potential vulnerabilities.
- Conducted fair banking risk assessments on all strategic projects, new services, and products.
- Executed fair banking risk reviews on marketing segmentations to ensure compliance.
- Analyzed consumer complaints related to alleged discrimination for fair banking evaluations.
Vice President, Regulatory Compliance Officer
Sandy Spring Bank
Columbia, Maryland
02.2023 - 03.2025
- Oversaw regulatory surveillance and proactive implementation of regulatory changes, ensuring compliance and mitigating associated risks.
- Conducted compliance monitoring and risk assessments, identifying potential regulatory issues to inform corrective actions.
- Delivered compliance guidance and advisory services, enhancing organizational understanding of regulatory requirements.
- Formulated and executed program ensuring bank compliance with consumer and commercial deposit and lending regulations.
Education
Bachelor of Science - Business Management
University of Phoenix
Tempe, AZ08-2008
Skills
- Regulatory compliance and exam management
- Compliance monitoring
- Regulatory surveillance
- Fair Banking/Lending risk assessment
- Policy and procedure formulation
- CRA framework development
Certification
NMLS #1415591
Timeline
Vice President, Compliance LOB Advisor
Atlantic Union Bank
04.2025 - Current
Vice President, Regulatory Compliance Officer
Sandy Spring Bank
02.2023 - 03.2025
Bachelor of Science - Business Management
University of Phoenix