Experience

First Internet Bank

• United States
• Banking
• 200 - 300 Employee

• Director Regulatory Compliance

  • Aug 2022 - Present

  Greater Fort Wayne



The Federal Savings Bank

• United States
• Financial Services
• 700 & Above Employee

• Vice President Compliance and Fair Lending

  • Oct 2020 - Aug 2022

  Compliance and Fair Lending specialty. Team development, Day to day advisory,Testing, monitoring, statistical analysis, risk assessments and ERM reporting.



First Merchants Corporation

• United States
• Financial Services
• 700 & Above Employee

• Assistant Vice President & Compliance Manager- Fair Banking

  • Oct 2019 - Oct 2020

  Indiana

• Compliance Officer- Fair and Responsible Banking

  • Sep 2017 - Oct 2019



Lake City Bank

• United States
• Banking
• 300 - 400 Employee

• Assistant Vice President Compliance Officer, CRCM

  • Jul 2011 - Sep 2017

  CRCM Track and help implement policies and procedures to keep in compliance with applicable Federal and State Regulations. Subject Matter expert in compliance and responsible banking for product and project development and launch. (Retail and Commercial- loan and deposit.) Developed and implemented loan exception documentation process. Developed and implemented a Complaint tracking process-supervise the resolution, reporting and monitoring process. Chair Compliance… Show more CRCM Track and help implement policies and procedures to keep in compliance with applicable Federal and State Regulations. Subject Matter expert in compliance and responsible banking for product and project development and launch. (Retail and Commercial- loan and deposit.) Developed and implemented loan exception documentation process. Developed and implemented a Complaint tracking process-supervise the resolution, reporting and monitoring process. Chair Compliance Committee Review, Develop and Train employees in Regulation Z, X, D, DD, CC, E, P, O, AA/UDAAP(including complaints), Flood, SCRA/Military Lending, Do Not Call, CAN- SPAM, FDIC deposit insurance and responsible banking on a quarterly basis. Review all marketing materials for compliance. Compliance Testing Risk Assessments Communication with Management (operations, executive, commercial and retail) Monitor new regulatory guidance, proposals, final rules and implementation dates. Consult and implement changes in regulatory requirements as determined by final rule dates of compliance. Product and Project Compliance UDAAP and Fair Banking Show less



Kohl's Department Stores

• United States
• 1 - 100 Employee

• Point of Sale Supervisor/Cash office

  • Oct 2009 - Sep 2011

  Supervise all cashiers and customer service associates. Manage breaks and personell to provide optimum credit solicitations and customer service. Cash office duties required balancing the previous days receipts for the entire store. Reconcil overages/shortages, prepare deposits. Manage opening crew in a constantly changing environment. Train new hires and provide training for credit solicitation process to follow company and legal standards.