Project Manager Resume

SUMMARY:

Executive with 30 years’ experience in Financial Services. Compliance Monitoring and Testing, Internal Auditing, Internal Bank Auditing, BSA, AML, KYC, Loan Servicing, Due Diligence and Default Management. Ability to manage a complex and critical unit within Internal Audit, including a small to medium sized team of Internal Audit professionals. Broad and comprehensive understanding of different Internal Audit standards, policies and local regulations; applies a broad and comprehensive knowledge of high risk areas such as, Consumer Banking Businesses, Operations management; project/program management; regulatory compliance or supplier management.

PROFESSIONAL EXPERIENCE:

Confidential

Project Manager

Responsibilities:

Compliance audit to HMDA, TILA RES Z, RESPA (HUD), TCPA and FDCPA.
Experienced with federal websites to confirm Default Management Status.
BSA/AML bank audit “Core Examination Overview and procedures for Assessing the BSA/AML”.
Core Examination and Overview Procedures for Regulatory Requirements.

Confidential

Project Manager

Responsibilities:

Compliance auditor for the Office of the Comptroller of the Currency on the Independent Foreclosure Review on Confidential ’s Foreclosure portfolio.
Compliance audit review of the bank’s foreclosure claims in English and Spanish.
Able to present and maintain a professional stand on difficult issues with little or no guidance
BSA/AML Compliance Testing included analyzing, evaluating and documenting AML/BSA information.
Audited banks’ legacy loans for Compliance, Credit and underwriting Post - Closing reviews.

Confidential, Denver, Colorado

Project Manager

Responsibilities:

Compliance monitoring and Testing for the Office of the Comptroller of the Currency mandate on Aurora Banks’ Foreclosure portfolio review.
Audited loans for Predatory Lending or Federal Regulatory findings.
Compliance audit to HMDA, TILA RES Z, RESPA (HUD), TCPA and FDCPA.
Experienced with federal websites to confirm Default Management Status.
BSA/AML bank audit “Core Examination Overview and procedures for Assessing the BSA/AML”.
Core Examination and Overview Procedures for Regulatory Requirements.
RSAM - Compliance Monitoring and Testing for Loss Share agreement.
Testing included financial institutions assets, legacy loans and inherited loans.
Prepared Case Resolutions for Proprietary Loan Modification Programs under HAMP for the FDIC in relations to community banks.
Subject matter expert, broadly recognized for knowledge/ understanding of operations, financial, and regulatory.
Functional Manager of Payroll and Benefit Plans of the bank employees of the failed financial institution prior to, during and after bank failure.

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