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Bio

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Valerie Weber is a seasoned banking professional with extensive experience in compliance, risk management, and internal controls. She holds a J.D. from the University of Houston Law Center and a B.A. in Business Economics & Psychology from UC Santa Barbara.

Experience

  • Cleveland, Waters and Bass, P.A.
    • Concord, New Hampshire, United States
    • Associate Attorney
      • Jun 2021 - Present
      • Concord, New Hampshire, United States

    • Attorney
      • Nov 2015 - Jun 2021
      • Nashua, NH

  • Baker Hughes
    • Houston, Texas Area
    • Law Clerk, Compliance/Labor & Employment Division
      • Mar 2014 - May 2015
      • Houston, Texas Area

    • Legal Intern, Public Law Division
      • Jul 2013 - Aug 2013
      • Houston, Texas Area

    • Legal Intern
      • May 2013 - Jun 2013
      • Houston, Texas Area

    • Banking
    • 1 - 100 Employee
    • Vice President, Business Unit Compliance Officer, Commercial Banking Group
      • Jan 2010 - Feb 2013

      - Oversaw regulatory compliance for the commercial banking division, including compliance with Reg B, Reg Z, Flood & CRA.- Acted as project manager for several articles contained in an OCC Consent Order, including drafting the program response, re-writing policy, procedures and forms, and training staff on the policy and procedural updates.- Worked with IT specialists to develop databases to allow effective management of certain credit and compliance processes.- Functioned as the Internal Controls Coordinator for the commercial banking division, testing Sarbanes-Oxley controls and working with Risk Management to ensure effective controls were in place.

    • Assistant Vice President, Loan Analyst/Liaison, Commercial & Wealth Management
      • Jan 2009 - Dec 2009

      - Trained in commercial credit analysis, including spreading and analyzing business and personal financial statements and tax returns. Assisted with preparation of credit authorizations, periodic reviews and ongoing covenant compliance testing.- Acted as loan liaison between the commercial banking division’s Los Angeles Metro group and Loan Services, facilitating interactions to ensure a smooth process.- Oversaw compliance responsibilities for the Los Angeles Metro group, including Reg B, Reg Z, flood & CRA. This included training staff as needed.

    • Loan Documentation Supervisor
      • Sep 2005 - Dec 2008

      - Supervised team of 10 employees in the preparation of loan documentation for commercial and consumer loans.- Partnered extensively with legal counsel on projects to improve documentation or on complex requests.- Possess detailed knowledge and familiarity with LaserPro and Medici documentation systems, including setting up products and policy in each.

Education

  • 2012 - 2015
    University of Houston Law Center
    J.D., May 2015, cum laude
  • 1998 - 2002
    UC Santa Barbara
    B.A., Business Economics & Psychology

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Banking and Financial Services”

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