Tesslyn White
Tahlequah,OK
Summary
Certified Regulatory Compliance Manager and detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Knowledgeable about internal controls, process evaluations and procedural reviews. Proficient in Microsoft Office and Google Programs. Bringing 10+ years experience in the Banking Industry.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Compliance Officer
Farmers & Merchants Bank
04.2023 - Current
- Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
- Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
Compliance Program Analyst
Armstrong Bank
01.2021 - 04.2023
- Facilitated effective communication between team members, fostering a positive work environment conducive to collaboration.
- Monitored program performance against established benchmarks, taking corrective action as needed to realign with desired outcomes.
Compliance/BSA/CRA Officer
Bank of Cherokee County
08.2014 - 01.2021
- Mentored junior staff members, helping them develop their skills and advance in their careers.
- Maintained strict adherence to industry regulations, minimizing risk exposure for the organization.
- Enhanced communication between team members by organizing regular meetings and fostering open dialogue.
- Established effective relationships with key stakeholders both internally and externally for increased collaboration opportunities.
Education
Bachelor’s Degree -
Northeastern State University
05.2016
Associate’s Degree -
Oklahoma State University IT
12.2011
High School Diploma -
Tecumseh High School
05.2009
Skills
- Experienced in money handling and sales
- Experienced in writing banking policies and procedures
- Skilled at planning, organizing, and managing special events and projects
- Capable of developing and maintaining personal and project budgets
- Experience with Microsoft Office programming
- Experience supervising employees and maintaining a respected work environment
- Capable of creating and regulating employee schedules
- Enhanced understanding of Banking Compliance regulations
- Risk Management Training
- Attended numerous professional banking schools and courses
Accomplishments
- Oklahoma Bankers Association Compliance School
- ProBank Compliance Officer School
- Oklahoma Bankers Association Operations School
- ProBank BSA Officer School
- D.A.R.E. Community Service Award
- Notary Public of Oklahoma
References
- Ashton Henson, VP/Lender, Bank of Cherokee County, Tahlequah, OK, (918)207-6937
- Danna Edwards, EVP/Internal Auditor, Bank of Cherokee County, Tahlequah, OK, (918)441-7930
- Victoria Pierce, RN, Northeastern Health Systems, Tahlequah, OK, (918)931-1047
Certification
Certified Regulatory Compliance Manager
Timeline
Compliance Officer
Farmers & Merchants Bank
04.2023 - Current
Compliance Program Analyst
Armstrong Bank
01.2021 - 04.2023
Compliance/BSA/CRA Officer
Bank of Cherokee County
08.2014 - 01.2021
Bachelor’s Degree -
Northeastern State University
Associate’s Degree -
Oklahoma State University IT
High School Diploma -
Tecumseh High School