
Dynamic Compliance Officer with a proven track record at Citizens Bank, excelling in compliance monitoring and policy analysis. Expert in document review and auditing processes, I have successfully enhanced operational efficiency and ensured regulatory adherence. Strong collaborator and trainer, dedicated to fostering a culture of excellence in service delivery.
Review of consumer complaints for determination of Regulatory Compliance for all consumer business product lines.
Re-wrote credit dispute policies for all consumer business product lines.
Advanced bank reporting of consumer information to third party agencies.
MBA of
Past President