Jessica Claire
  • Montgomery Street, San Francisco, CA 94105
  • H: (555) 432-1000
  • C:
  • Date of Birth:
  • India:
  • :
  • single:
I am enthusiastic and have a desire to learn everything I can. I am a fully engaged employee seeking a new opportunity in the mortgage industry. I work hard. I strive to learn. I am open, honest, respectful, and candid.
  • Working knowledge of federal regulations related to mortgage lending
  • React and respond to critical demands with deadlines
  • Maintain composure under pressure
  • Dependable
  • Attention to detail
  • Self motivated
  • Organization
  • Word/Excel/Outlook
  • Problem solving/Analytical skills
Compliance Testing Officer, 04/2017 - Current
Bank Of The West Derby, KS,
  • Responsible for the development and implementation of internal audits through transactional testing and research to ensure compliance with policies/ procedures with state and federal laws/regulations
  • Assist with Federal Regulatory examinations
Loan Operations Banking Officer, 07/2013 - 04/2017
Deutsche Bank Manila, AR,
  • Supervise and train loan review personnel and coordinate all activity related to the review and imaging of consumer, commercial, and residential real estate loan documents
  • Ensure integrity of data for Call Report preparation
  • Board reports preparation
  • Process Non-Accrual, Charge-Off, OREO, and Bankruptcy 
Loan Operations, 2002 - 07/2011
Valley National Bank City, STATE,
  • Ensure compliance with lending laws, regulations, and bank policies
  • Ensure perfection of collateral
  • Responsible for ensuring all technical and collateral exceptions are identified and tracked
  • Process participations purchased/sold
  • Balance lending General Ledgers
  • Process loan payments
Education and Training
: Continuing Education on current banking regulations, Expected in
- ,
Various seminars, webinars, or schools on loan documentation and lending compliance, management training, and Excel
: Compliance School, Expected in 2007
Oklahoma Bankers Association - ,
Certificate of Completion: Accounting, Administration, Data Entry, Expected in 1997
Career Point Business School - Tulsa, OK
: , Expected in 1996
Glenpool High School - Glenpool, OK

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School Attended

  • Oklahoma Bankers Association
  • Career Point Business School
  • Glenpool High School

Job Titles Held:

  • Compliance Testing Officer
  • Loan Operations Banking Officer
  • Loan Operations


  • Certificate of Completion

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