manager correspondent banking services resume example with 20+ years of experience

Jessica Claire
  • Montgomery Street, San Francisco, CA 94105 609 Johnson Ave., 49204, Tulsa, OK
  • H: (555) 432-1000
  • C:
  • Date of Birth:
  • India:
  • :
  • single:
  • :
Executive Profile

Accomplished, results driven accounting, financial management and credit executive with more than 30 years of progressive experience in Financial Services. Demonstrated ability to streamline business operations that drive growth and increase efficiency in generating bottom-line profitability. Possesses solid leadership, communication and interpersonal skills to establish rapport with all levels of staff and management.

Summary of Qualifications
  • Accounting and Financial Management
  • Mergers and Acquisitions
  • Audit and Compliance
  • Board Reporting

  • Strategic Planning and Analysis
  • Budgeting and Performance Measurement
  • Financial Analysis and Reporting
  • Commercial Loan Analysis and Approval
Professional Experience
Manager - Correspondent Banking Services, 02/2002 - Current
Albireo Energy Denver, CO,

Manage and approve, on a bank-wide basis, the credit worthiness of financial institutions with regards to all credit facilities, fed funds accommodations, bank stock loans, loan participations, mortgage warehouse lending and fed settlement transactions. Manage all underwriting on a $400 million portfolio of bank related credit facilities and $4 billion in fed funds accommodations.

Notable Achievements:

  • Co-Developed a statistical based bank scoring model that has been 95% accurate on identifying failed institutions.
  • Developed a bank cash flow model that is utilized for all bank holding company credit facilities.
  • Developed a "Deep Dive" analysis utilized to pinpoint lending prospects.
  • Developed a FAS 114 (ASC 310) model utilized for the valuation of a $400 million portfolio of troubled assets.

Other positions held:

  • FTN Financial - (2002-2009) - Manager, Strategic Resources Group. Primarily responsible for all aspects of new business development.
Corporate Audit and Risk Manager, 09/1996 - 02/2002
Whitney Penn Llp Fort Worth, TX,

Directed all audit, compliance and loan review areas of a $36 billion asset, publicly traded multi-bank holding company and related subsidiaries. Reported to the audit committee of the Board of Directors. Worked closely with executive management and was the chief liaison with the Federal Reserve and Office of the Comptroller of the Currency. One of three executives permanently retained by Union Planters Corporation (UPC) subsequent to the acquisition of Leader Financial Corporation. Other positions at UPC included the following:

  • Manager of Mergers and Acquisitions.
  • Controller for all second tier holding companies and subsidiaries.

Notable Achievements:

  • Developed enterprise wide audit strategy and related audit programs.
  • Managed accounting integration and due diligence for 18 bank acquisitions.
  • Spearheaded consolidation of second-tier holding companies and related bank subsidiaries.
Corporate Controller, 10/1989 - 09/1996
Leader Financial Corporation City, STATE,

Top financial position reporting the the Chief Financial Officer of a $3.5 billion asset thrift. Provided financial leadership to a department of 25 individuals overseeing general accounting, financial reporting, reconciliation and budgeting.

Notable Achievements:

  • Converted from a mutual to public thrift with a successful stock offering in 1993
  • Implemented all SEC reporting requirements and tracking.
  • Automated monthly financial reporting package.
  • Automated regulatory reporting.
  • Key role in sale to Union Planters Corporation in October, 1996.
Audit Manager, 06/1983 - 10/1989
KPMG Peat Marwick City, STATE,

Directed and participated in numerous financial audits of financial institutions of various sizes.

  • Recognized as a Statistical Audit Specialist providing assurance and verification of auditing sample sizes to ensure statistically valid results.
  • Selected to be a National Instructor in accounting and reporting standards for financial services firms.
: , Expected in
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Status -

Bachelor of Accountancy, University of Mississippi, University, MS

Certified Public Accountant, Tennessee

Security License - Series 7 and Series 63

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Job Titles Held:

  • Manager - Correspondent Banking Services
  • Corporate Audit and Risk Manager
  • Corporate Controller
  • Audit Manager


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