Durga Menon
Business Analyst at Blue Horizons Group- Claim this Profile
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Experience
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Blue Horizons Group
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United States
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IT Services and IT Consulting
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1 - 100 Employee
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Business Analyst
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Jul 2023 - Present
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Business Analyst Trainee
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Jul 2022 - Jul 2023
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Stock Yards Bank & Trust
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United States
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Banking
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500 - 600 Employee
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Lending Compliance Support Specialist
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Nov 2020 - Dec 2021
Collect and review HMDA and CRA loan data to assist with the following: • Compilation and review of data to complete the Bank’s CRA and HMDA loan application registers. • Ensures all HMDA and CRA related fields within loan operating system have been correctly and completely input. • Review loan application data and credit files for accuracy in reporting consistent with HMDA and CRA requirements. • Coordinate with various departments to resolve inconsistencies in loan data and recommend changes as warranted that will ensure the efficiency and accuracy in reporting of HMDA data. • Assist with the compilation of bank investment data, community development lending and employee service activities to measure the Bank’s CRA performance. Assists the Compliance Officer and Compliance staff with monitoring adherence to lending and deposit regulations, including but not limited to: • Conducting periodic reviews of loan accounts, including product disclosures, loan estimates and closing disclosures and adverse action forms. • Participating in periodic reviews of loan files for compliance with multiple lending regulations. • Assisting Compliance staff with flood insurance compliance, including calculating required amounts, tracking existing and expired insurance policies, and ensuring required disclosures and signatures are present in loan files. Show less
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Travelex
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Kenya
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Transportation, Logistics, Supply Chain and Storage
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Risk Assurance Officer
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May 2019 - Nov 2020
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Fifth Third Bank
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United States
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Civic and Social Organizations
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Lead Customer Service Representative
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Jul 2016 - Feb 2019
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Customer Service Representative
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Jul 2016 - Jul 2017
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American Red Cross
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United States
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Non-profit Organizations
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700 & Above Employee
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Volunteer
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Jul 2014 - Jul 2016
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Corporate Services Officer
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Mar 2013 - Mar 2014
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KPMG Global services
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Hungary
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Financial Services
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400 - 500 Employee
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Associate Consultant
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May 2011 - Dec 2012
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Education
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Christ University Institute of Management
MBA, Finance -
SIES College of Arts,Science and Commerce(Mumbai University)
BCom(Accounts and Finance), Accounts and finance -
Apeejay School
Schooling