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minsalata7

Remote worker with 17+ years of experience - Last seen ago

Throughout my 18 years of experience in the financial services industry, I have consistently demonstrated adherence to regulatory standards, policies, and procedures. I have successfully designed and implemented comprehensive compliance programs that align with industry best practices.

One of my core strengths lies in my exceptional communication skills. I possess a talent for translating complex compliance concepts into clear and concise language, enabling me to educate and empower staff on compliance matters. I have conducted training sessions and workshops, fostered a deep understanding of compliance obligations, and cultivated a compliance-oriented mindset.

I have led and developed high-performing teams, instilling a sense of purpose, and cultivating a culture of accountability and ethical behavior. I have nurtured talent and motivated individuals to take ownership of compliance objectives resulting in increased team morale and heightened compliance awareness.

In my current role as Director of Compliance and QC, I handle all compliance and QC matters including compliance with all regulatory agencies including NMLS, FNMA, FHA, CFPB, etc. As the company's AML officer, I report directly to the chiefs in regard to compliance risks and work with all departments to ensure a strong compliance culture is at the core of our business.

When I'm not working, I enjoy spending time playing softball, downhill skiing, and hiking with my dog in the gorgeous Colorado Rocky Mountains!


Skilled in organization skills oral comprehension communication client relations fcra credit reporting real estate lending encompass due diligence compliance ecoa policy and procedure records management regulatory examinations regulatory audits mortgage lending microsoft office creative problem solving compliance testing ncua ctr project management kyc verification consumer lending fnma freddie mac risk assessment fraud prevention anti money laundering operations management complaint management sales banking risk management leadership analytical skills internal controls management strategic planning quality management regulatory filings compliance regulations quality control compliance management business continuity bsa customer service regulatory compliance and much more 
Fluent in english
Preferred annual pay (min) $100,000/year
Preferred hourly pay (min) $50/hour
Last seen 9 months ago
Signed up 9 months ago
Badges ๐Ÿ‘ฉโ€๐Ÿ’ป Remote worker

๐ŸŽ– Early adopter

Employment

2020 - Now: Director of Compliance and Quality Control @ Pivot Financial Partners, Inc.

2008 - 2020: Branch Manager AVP @ Bank of the West

2007 - 2008: Bellco CU @ Financial Services Specialist

Education

2001 - 2005: Bachelor of Arts @ The University of Olivet FKA Olivet College

768ms