Regulatory Risk and Compliance Analyst Resume Example

A dedicated, high-energy Financial Services and Banking professional with a Bachelor of Business Administration (BBA) currently completing a Master of Business Administration (MBA) degree program and a holder of a Six Sigma Green Belt and Project Management certification in Process Improvement and Change Management. * An acknowledged Subject Matter Expert (SME) and professionally trained financial services analyst with more than 10 years of hands-on experience spanning credit, operational and liquidity risk, RESPA, TILA, HMDA, Dodd Frank Reform Act, Home Mortgage Disclosure Act, OCC and OFAC requirements along with Bank Secrecy Act and Anti-Money Laundering (AML) compliance issues, handling complex issues, credit lending, loan portfolio servicing, regulatory compliance research, mitigating compliance and regulatory risks across the enterprise. Providing both legal, audit research and root cause analysis. * A polished public speaker and presenter with excellent interpersonal and oral/written communication skills; exceptionally talented in resolving complex customer service issues; a capable Instructor/Trainer of risk and compliance material; well-organized and detail-oriented. * A multi-tasking team player with a well-established reputation for sound decision-making and creative relationship building, who performs well under the pressure of high-volume workloads and demanding production deadlines. * Computer literate including proficiency in Microsoft Word, Excel, PowerPoint and Outlook, SQL, SAS, FIS tools, Guardian Analytics, Collateral Underwriter, Collateral Analytics, software applications as well as numerous proprietary financial software. Building databases, running financial models, data migration, performing pivot tables and projecting future models. Performing risk and control assessments.