Renetrist Roberson
Rosenberg,TX
Summary
Detail-oriented Legal and Compliance Specialist with extensive experience in risk management, fraud investigations, and legal document preparation. Proven ability to draft, review, and manage legal documentation, ensuring accuracy and compliance with regulatory standards. Adept at coordinating with legal departments, conducting thorough investigations, and providing strategic recommendations. Committed to supporting legal operations with a meticulous approach to documentation and process optimization.
Overview
16
16
years of professional experience
Work History
FRAUD AND COMPLIANCE SPECIALIST
Mosaic
08.2023 - Current
- Conduct detailed investigations for the Legal department, providing recommendations and drafting legal responses.
SR. RISK AND COMPLIANCE SPECIALIST
Fastrac Energy Services
03.2022 - 06.2023
- Reviewed contracts and agreements to identify potential risks, providing legal recommendations for risk mitigation.
SR. RISK & COMPLIANCE SPECIALIST
Smart Financial Credit Union
09.2017 - 01.2022
- Partnered with law enforcement and other agencies in legal investigations, providing detailed case analyses.
DEPOSIT OPERATIONS SPECIALIST
Smart Financial Credit Union
08.2015 - 09.2017
- Handled legal order fulfillment, including processing and managing subpoenas, levies, and garnishments.
LOAN CLOSER/FUNDER
Smart Financial Credit Union
05.2014 - 08.2015
- Prepared and reviewed legal loan documents for accuracy and compliance before funding.
LOAN OFFICER II
Memorial Credit Union
09.2008 - 03.2014
- Originated and processed legal loan documentation, ensuring compliance with lending regulations.
Education
Some College (No Degree) - Business Administration And Management
University of Houston - Downtown
High School Diploma -
Sharpstown High School
05.2004
Skills
- Legal Document Preparation
- Compliance Management
- Fraud Investigation
- QuickBooks
- Salesforce
- Regulatory Compliance (BSA, USA PATRIOT Act, OFAC)
- Risk Mitigation Strategies
- Internal Audit and Compliance Reporting
Additional Information
AWARDS: WE ARE SMART Award Winner Q3- Chief of Education 2017, WE ARE SMART, Award Winner Q1- Chief of Relating 2019, Represented Smart Financial CU at Houston Chronicle Top Work Places 2021
Timeline
FRAUD AND COMPLIANCE SPECIALIST
Mosaic
08.2023 - Current
SR. RISK AND COMPLIANCE SPECIALIST
Fastrac Energy Services
03.2022 - 06.2023
SR. RISK & COMPLIANCE SPECIALIST
Smart Financial Credit Union
09.2017 - 01.2022
DEPOSIT OPERATIONS SPECIALIST
Smart Financial Credit Union
08.2015 - 09.2017
LOAN CLOSER/FUNDER
Smart Financial Credit Union
05.2014 - 08.2015
LOAN OFFICER II
Memorial Credit Union
09.2008 - 03.2014
Some College (No Degree) - Business Administration And Management
University of Houston - Downtown
High School Diploma -
Sharpstown High School
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