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amber_wright27

Amber W

@amber_wright27

Compliance Associate

Estados Unidos
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
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.... Saiba mais

Habilidades

a
amber_wright27
Amber W
offline • 

Conheça meus serviços

Digitação de Dados
I will do data entry, quality control audit review
A partir deUS$ 20 /projetoMais detalhes

Experiência profissional

MECU

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

M_Bank

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

Oklahoma_City Community College

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