Jessica Claire
Montgomery Street, San Francisco, CA 94105 (555) 432-1000,
Professional Profile
Financial Examiner with more than four years of experience in the licensing, examination and investigation of entities and individuals licensed by the Consumer Credit Division of the Connecticut Department of Banking.
  • Auditing and compliance
  • Financial analysis
  • Business writing
  • Knowledge of multiple license types
  • Proficient in the NMLS 
  • Proficient in MS Office Suite
  • Strong interpersonal skills
  • Timely and efficient task management
2014 to Current Financial Examiner State Of Nebraska | South Sioux City, NE,
  • Conduct/assist in the examinations and investigations of regulated entities/individuals;
  • Assess financial condition and regulatory compliance;
  • Research and document apparent violations of applicable laws and contraventions of policy;
  • Communicate with industry and department managers to review issues and findings;
  • Assist staff attorneys in enforcement activities;
  • Provide guidance to public on industry regulatory requirements and business practices through consumer complaint resolution and outreach activities;
  • Review and make decisions on non-routine license and registration applications;
  • Prepare exam and investigation reports and correspondence;
  • Provide guidance to staff regarding licensing and examining procedures and techniques;
  • Identify inefficiencies and create solutions regarding the policies, procedures, and licensing/examination tools of the division.
2012 to 2014 Accounting Careers Trainee CT Department Of Banking | City, STATE,
  • Receive training in introductory licensing and examination work for development of skills and knowledge related to the entities and individuals licensed by the division;
  • Perform a variety of increasingly difficult duties as skills are acquired during course of training period;
  • Examine financial records of licensed entities/individuals and accounting methods and procedures to assure compliance with statutes, regulations, guidelines or accepted accounting principles;
  • Perform related duties as required.
Relevant Experience


  • Certified Mortgage Examiner (CSBS)
  • Mastering Public Speaking
  • Effective Business Writing
  • CSBS/AARMR Mortgage Examiner Training I School
  • 2014 AARMR/CSBS Spring Training School: CFPB New Rules Training
  • 2015 AARMR/CSBS Spring Training School: CFPB Combined TILA/RESPA Disclosures
  • 2016 AARMR Spring Training School: Building Effective Regulatory Actions & Enforcement Cases
  • NW3C Mortgage Fraud
  • NW3C Financial Investigations Practical Skills
  • VITA/TCE Certification
  • LEAN (July 2016 - Present)
  • CT State Test Maintenance Committee (January 2014 - June 2014)
Expected in 2011 Bachelor of Science | Accounting Central Connecticut State University, New Britain, Connecticut GPA:
Junior Achievement of Southwest New England, Volunteer (2014 - Present)
Visit area classrooms to teach students about financial responsibility, workforce readiness and entrepreneurship.
Hartford Young Professionals and Entrepreneurs, Team Member (2012 - 2016)
A group of professionals focused on becoming engaged in community service, expanding their professional and social opportunities, and becoming ambassadors for the Hartford Region.
Manes and Motions Therapeutic Riding Program, Volunteer (2000-2008)
Provide equine-assisted activities to individuals living with special needs.

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School Attended

  • Central Connecticut State University

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  • Financial Examiner
  • Accounting Careers Trainee


  • Bachelor of Science

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