summary jessica claire montgomery street san francisco ca 94105 555 4321000 resumesampleexamplecom experienced manager excellent client compliance risk management skills actionoriented strong ability communicate effectively technology executive business audiences highlights operations management clientfocused experience education skills computer proficient filerecords maintenance training development spreadsheet development cash handling risk management expertise risk management associate intl fcstone amsterdam ny 052014 current support risk management activities accordance companys compliance training program risk policies procedures coordinate information security business continuity initiatives managed vendor management process system including contracting regulatory due diligence track contract expiration dates facilitate renewal terminations assist development companywide compliance regulatory training preparation training materials administered coordinated companys online compliance training system tracked company wide compliance training conducted quarterly information security reviews cip reviews clean desk audits report results recommendations managers conducted compliance reviews within deposit support services loan support services trust investment management support services areas maintained companys disaster recovery procedures business continuity plan documents provide assistance internal external compliance examinations track documentation audit exam responses within compliance tracking systems manage internal risk managementcompliance email box conduct research compliance regulatory matters cfodit compliance administrator four seasons hotels inc san francisco ca 012013 052014 reviewed loan requests ensure compliance coordinate credit analysts lenders obtain information documentation established fostered new existing vendor business relationships ordering requesting appraisals appraisal reviews prepared loan committee materials recorded distributed minutes worked internal loan origination servicing teams assisted loan documentation preparation worked compliance department establish bank guidelines cra hmda compliance audit regulated matters oforations specialistsystem support simmons bank lake village ar 012007 012011 responsible implementation set business consumer client line banking applications products treasury services responsible security set passwords user credentials new existing employees performed quality control deposit account files ensure compliance regulations performed internal reviews ach wire authorization forms ensure compliance bank policy ensure proper approval signing authority obtained regularly reviewed maintained deposit operational procedures including ofac cip deposit account openingclosing online banking achwire processes vacet manager associated bank savage mn 102005 012007 responsible care clients vehicles personal property coordinated staff scheduling new staff selection provided security peace mind asoistant financial center manager first fidelity bank glendale az oversee sales branch operations branch personnel 042005 102005 served operations trainer ensuring strict adherence policy procedures pertained branch opening closing procedures new client account products services atm servicing daily duties asoistant bank manager interbank el reno ok delivered exceptional customer service sales 062003 042005 oversee daily branch operations including teller functions new account opening functions cash ordering assisted clients bank products services ensured compliance company policies procedures bfanch manager first fidelity bank midwest city ok 082001 082002 establish maintain relationships individual business customers provided assistance problems customers may encounter planned directed coordinated daily activities workers branch recruited new hires oversee training programs network within communities find attract new business prepared financial regulatory reports required laws regulations prepared operational risk reports upper management analysis tecler supervisor 102000 082001 guaranty bank trust city state primarily responsible daily teller line operations provided training assisted coordinating staff scheduling performed quality control reviews teller drawers transactions ensure compliance related laws regulations avo branch operations 072000 102000 colonial bank city state responsible day day supervision branch operations staff bfanch manager tcf national bank city state 071998 072000 responsible aspects branch operations including limited loan functionality coordinated monthly branch sales promotions incentive programs several instore branches coordinated new staff hiring training responsible compliance regulatory adherence oversight certification pharmacy technician front range community college westminster co cectification comptia hardware software front range community college westminster co high school diploma cectification culinary arts minneapolis technical minneapolis mn cetification customer service disaster recovery new staff hiring information security compliance policies regulations quality control research risk management vendor management aug 2012 2012 jun 1992 1993