Vice President, Compliance Services

• Feb 2018 - Present

CFO and Compliance Officer

• Feb 2011 - Feb 2018

Managed bank compliance, bank secrecy act and CRA programs. Chaired bank ALCO committee. Lead project to purchase two branches. Oversaw core and online banking conversion, including addition of mobile banking. Revamped and managed web site. Managed implementation of deposit platform system. Managed bank compliance, bank secrecy act and CRA programs. Chaired bank ALCO committee. Lead project to purchase two branches. Oversaw core and online banking conversion, including addition of mobile banking. Revamped and managed web site. Managed implementation of deposit platform system.

Senior Consultant

• Jan 2004 - Feb 2011

Engaged and serviced client banks in consumer compliance. Wrote and presented bank compliance seminars and webinars for state banking associations in Ohio, Michigan, Wisconsin, Indiana, Illinois, Iowa, Pennsylvania, and North Dakota. Developed compliance toolkits, including risk based compliance rating system. Engaged and serviced client banks in consumer compliance. Wrote and presented bank compliance seminars and webinars for state banking associations in Ohio, Michigan, Wisconsin, Indiana, Illinois, Iowa, Pennsylvania, and North Dakota. Developed compliance toolkits, including risk based compliance rating system.

Compliance Officer

• Aug 2001 - Dec 2003

Performed bank internal audits and compliance reviews. Performed bank internal audits and compliance reviews.

Compliance Officer

• Jul 1999 - Aug 2001

Managed bank's compliance program and loan servicing department. Originated consumer and commercial loans. Managed bank's compliance program and loan servicing department. Originated consumer and commercial loans.

Compliance Examiner

• Aug 1998 - Jul 1999

Performance Analyst

• Dec 1996 - Aug 1998

Analyzed lending performance reporting under eye Community Reinvestment Act Analyzed lending performance reporting under eye Community Reinvestment Act

Compliance Manager

• Jun 1996 - Dec 1996

Managed home lending compliance functions for national mortgage company Managed home lending compliance functions for national mortgage company

Compliance Officer

• Nov 1992 - Jun 1996

Supported affiliate banks' compliance functions Supported affiliate banks' compliance functions

Compliance Supervisor

• Mar 1990 - Nov 1992

Managed quality control department. Performed post closing compliance documentation and secondary market loan reviews. Assisted in developing automated loan review tracking system. Managed quality control department. Performed post closing compliance documentation and secondary market loan reviews. Assisted in developing automated loan review tracking system.