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bank examiner

  •  Scheduled examinations with licensees 
  • Examined mortgage brokerage firms for compliance with State and Federal laws 
  • Conducted exit meetings with licensees about examination findings 
  • Team leader of the on-site examinations, post examination activities, including completion of the assessment report with assigned risk ratings and supervisory strategies. 

bank examiner

  • Established Enforcement actions –  Administrative Orders, MOUs, and other enforcement and resolution measures; 
  • Prepared complete and accurate documentation of compliance monitoring and testing activities. Reported findings to management and provided timely follow-up on outstanding issues.