Tia Lanier
Brooklyn,NY
Summary
Versatile action oriented individual with over twenty years experience in fast paced banking environments. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
25
25
years of professional experience
Work History
Financial Services Examiner 3
Dept. of Financial Services
06.2013 - Current
- Conducted examinations of various sized depository institutions within the Foreign and Wholesale Banks Division with experience in BSA/AML, Accounting and Finance as well as Corporate Compliance portions of the examination; along with reviewing scope memorandums as well as previous examination ratings and reports to prepare for upcoming examinations
- Assists Financial Services Trainees and Examiners who have recently rotated into the Foreign and Wholesale Division who have been assigned the Accounting and Finance, BSA/AML and Corporate Compliance components of the examination.
Review Bank Examiner
Dept. of Financial Services
10.2011 - 06.2013
- Reviewed and edited, as necessary, mortgage brokers examinations submitted by field examiners to ensure findings and violations are stated correctly and within the guidelines of the applicable laws and regulations
- Communicated with registrant's orally and in writing regarding the examination findings as well as understanding regulations, laws, and if applicable, violations.
Bank Examiner
Dept. of Financial Services
04.1999 - 10.2011
- Conducted examinations of small, medium and large sized licensees within the Licensed Financial Services Division (Budget Planners and Sales Finance Units) and Consumer Services Divisions (Fair Lending Unit). Assessed risks inherent in the licensees' operations and prepared risk focused pre-planning documents, post examination summary memos and examination reports
- Presented examination findings to division management and licensees at formal meetings. Participated in divisional meetings and discussions to provide feedback and assisted in executing division responsibilities
Education
Bachelor of Science - Business
College of New Rochelle
New Rochelle, NY05.1998
Skills
- Analytical ability
- Problem solving
- Self motivated
- Ability to multi-task
Timeline
Financial Services Examiner 3
Dept. of Financial Services
06.2013 - Current
Review Bank Examiner
Dept. of Financial Services
10.2011 - 06.2013
Bank Examiner
Dept. of Financial Services
04.1999 - 10.2011
Bachelor of Science - Business
College of New Rochelle
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