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Italiano
$
USD
Amber W
@amber_wright27
Compliance Associate
Stati Uniti
Inglese
Chi sono
I am a dedicated compliance and audit professional with extensive experience in the banking sector. I specialize in fraud detection, SAR reviews, regulatory audits, internal audits and data entry. My background includes managing internal audits and oversight of training schedules. I also recently completed a paralegal studies program.
Competenze
Amber W
offline •
Consulta i miei servizi
Digitazione dati
I will do data entry, quality control audit review
Esperienza lavorativa
Compliance Associate
MECU
Jul 2024 - Apr 2026 • 1 yr 9 mos
· Works in fraud detection · SAR review · Submission and tracking of FinCEN 314A lists and watchlist results · Oversight and development of training schedules
Internal Audit Manager
M Bank
Jan 2017 - Oct 2023 • 6 yrs 9 mos
· Responsible for branch audits · Completion of State Banking code 85-10 · Regulatory audits · Completion of/compliance with the Home Mortgage Disclosure Act · Compliance with Reg. B Adverse Action · Loan pipeline reviews/cleanup · Quality control liaison · Assists with external audits and exams as required
Coordinator of Scholarships
Oklahoma City Community College
Jan 2016 - Jan 2017 • 1 yr
· Responsible for maintaining the financial accounts of students receiving scholarships · Research/clearing balances of dormant accounts · Billing of scholarship vendors
