Summary
Overview
Work History
Education
Skills
Certification
Timeline
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William McCuan

Oklahoma City

Summary

Dynamic Compliance Manager with a proven track record at F&M Bank & Trust, excelling in HMDA reporting and compliance monitoring. Achieved exceptional audit accuracy while enhancing team performance through effective training. Recognized for reducing risk exposure and fostering a culture of integrity and professionalism in all compliance efforts.

Overview

15
15
years of professional experience
1
1
Certification

Work History

Compliance Manager

F&M Bank & Trust
07.2023 - Current
  • Provided detailed feedback on HMDA reporting regarding necessary corrections or clarifications needed to ensure complete and accurate audits.
  • Managed compliance efforts, reporting and audits.
  • Reviewed documents, files, transcripts, and other records to assess compliance and potential risk.
  • Reduced risk exposure for the company by identifying and addressing areas of noncompliance.
  • Prepared records and data for regular audits.
  • Implemented an effective tracking system that facilitated efficient monitoring of ongoing audits and ensured quick resolution of outstanding issues.

Senior HMDA Auditor

Chickasaw Community Bank
05.2017 - 07.2023
  • Provided detailed documentation on HMDA audit findings, facilitating swift corrective action when necessary.
  • Exceptionally low error rating.
  • Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process.
  • Ensured compliance with regulatory requirements by performing regular audits and staying up-to-date on industry standards.
  • Streamlined audit processes, improving efficiency and reducing time spent on each audit engagement.

Mentor

Adfitech
03.2010 - 05.2017
  • Served as a role model for professionalism, integrity, and dedication within the mentorship program environment.
  • Enhanced mentee performance by providing personalized guidance and support.
  • Served as role model for mentees by demonstrating strong values and ethical standards.
  • Guided mentees in overcoming challenges by sharing personal experiences and offering practical advice.
  • Assisted mentees in developing self-confidence and positive self-image.
  • Coordinated with other professionals involved in the mentoring process to ensure seamless support for each participant''s journey toward success.

Education

High School Diploma -

Guthrie High School
Guthrie
05-2001

Skills

  • HMDA Reporting
  • HMDA Auditing
  • Compliance monitoring
  • Training and development
  • Internal audits
  • Internal auditing
  • Document reviews

Certification

OBA Compliance School - 2024

Timeline

Compliance Manager

F&M Bank & Trust
07.2023 - Current

Senior HMDA Auditor

Chickasaw Community Bank
05.2017 - 07.2023

Mentor

Adfitech
03.2010 - 05.2017

High School Diploma -

Guthrie High School

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William McCuan