Bio
Experience
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Compliance Specialist
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Jul 2011 - Present
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Internal Auditor
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Feb 2001 - Jul 2009
· Oversee compliance and regulatory control of Consumer North America (2,200 total branch offices totaling $32B annual revenue) · Adhere to Company, State Specific and Regulatory Policy · Specialize in Fraud and Special Investigations · Maintain own travel schedule across North America and expense control · Assist with Corporate Examinations such as Corporate Quality Control Review and the development and implementation of new audit and reporting system
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Corporate Trainer
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Dec 2000 - Feb 2001
· Implemented compliance curriculum for Consumer Finance North America (300 branch offices) · Developed new hire training and promotion requirements for Corporate standards
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Branch Manager
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Jan 1999 - Dec 2000
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Branch Assistant Manager
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May 1997 - Jan 1999
· Trained on overall operations in order to become Branch Manager · Sold consumer loans, focusing on delinquency control and regulatory compliance
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Food Merchandiser and Distributor
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Jan 1994 - Jan 1997
· Maintained inventory and merchandising of grocery products for five Supermarket chains including Kroger, Meijer, Jewel, Kmart, and IGA · Gross sales averaging $10,000; Profit Margin in excess of 82%
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Education
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1990 - 1994Illinois State University
Bachelor of Science, Economics and Finance
Suggested Services
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Industry Focus. “Financial Services”
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