Bank Examiner Resume Samples

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Bank Examiners ensure that a bank's activities are legal and guarantee financial stability. Sample resumes for this position indicate skills like interpreting, implementing, and supervising regulations of banks and bank holding companies under state and federal law; and completing examiner commissioning processes within the Federal Reserve Bank's training framework. Those interested in becoming Bank Examiners should be able to show a bachelor's degree in finance on their resumes, though having completed coursework in fields like economics, finance, accounting, and risk and security analysis is also beneficial.

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1

National Bank Examiner

Ensured the safety and soundness of national banks and their compliance with applicable laws, rules and regulations. Conducted safety and soundness examinations to assess bank's capital, asset quality, management and supervision, earnings, liquidity, and sensitivity to market risk. Assess systemic and operational risk exposure applicable to banks.

  • Performed an examination that identified an $817 million fraud case resulting in the closure of a national bank and prosecution of 4 bank officers.
  • Participated in a high-profile investigation that revealed a $30 million wire-kiting scheme and insider abuses.
  • Received a "Special Act Award" presented by Comptroller of the Currency Jerry Hawke for developing training seminars for national bank examiners in Texas, New York, Kansas, Tennessee, West Virginia, Florida and Virginia.
  • Served as a specialist for a nationwide help-desk for IT related issues.
  • Assisted IT systems engineers in the development of a corporate-wide relational database.
Candidate Info
11
years in
workforce
11
years
at this job
BBA
Finance
2

Federal Bank Examiner

Conducted the assessment of financial institutions to determine the existence of unsafe practices, banking violations of laws and regulations.

  • Selected as Examiner-in-Charge of two examinations during the first year of training to investigate and gather data on the financial operations of a $150 million dollars holding company.
  • Prepared examination reports for analysis in regards to bank examinations results while provided feedback regarding any corrective action needed for financial institution.
  • Analyzed the adequacy of internal controls/procedures and the general character of management.
  • Reviewed audit reports of internal and external auditors to monitor adequacy of reports to identify weakness in internal routines.
Candidate Info
5
years in
workforce
2
years
at this job
BS
Business Marketing
MA
Master of Arts
3

Principal Bank Examiner

  • Acted as examiner-in-charge of safety and soundness examinations of small and medium-sized financial institutions.
  • Advised senior management on risk-mitigating strategies and operational changes to enhance the risk position, profitability, and compliance status of the institution.
  • Drafted examination reports including recommendations and corrective actions.
  • Assessed the adequacy of board and senior management’s knowledge and oversight of the institutions’ practices through the review of policies, training, reporting, audit procedures, audit-tracking matrices, etc.
  • Trained new examiners on various areas of the examination process.
Candidate Info
15
years in
workforce
5
years
at this job
BA
Economics
BA
International Relations
4

INTERNAL AUDITOR, BANK EXAMINER

One of 12 banks comprising the central bank of the United States.

  • Performed financial and compliance audits at branch offices and banking institutions within the southeastern district.
  • Conducted audits to confirm safeguarding of assets, effective and efficient operations, and compliance with federal banking regulations and company policies.
  • Audited financial statements and analyzed quarterly financial reports to identify trends and confirm compliance with federal banking regulations.
Candidate Info
9
years in
workforce
4
years
at this job
BA
Accounting
5

Assistant Bank Examiner

Promotion to assistant bank examiner through proven expertise in all areas of bank examination. Participation in numerous bank examinations as examiner in charge of detail while consistently displaying the ability to plan, organize, implement and monitor the examination process. Preparation of well-organized, properly formatted report of examination documents conforming to FDIC guidelines. Effective communication with other examination members to accomplish examination goals. Professional representation and support of the FDIC's positions, policies and objectives within the corporation and the banking industry.

  • Evaluated bank capital and quality of earnings
  • Reviewed liquidity and evaluated interest rate risk
  • Analyzed and evaluated loans
  • Assigned and supported appropriated CAMELS ratings
  • Reviewed minutes of board of directors and special committee meetings
  • Coordinated and reviewed the work of assisting examiners
  • Prepared Report of Bank Examination
Candidate Info
15
years in
workforce
2
years
at this job
BS
Marketing
MA
Counseling Psychology
6

Bank Examiner

Participated in and managed the operation portion of the safety and soundness examinations for commercial banks. Regularly evaluated general ledger accuracy, Call Report accuracy and compliance with various state and federal laws and regulations. Also assisted in evaluating overall bank performance as well as the quality of other assets such as Other Real Estate Owned and Repossessions.

  • Successfully completed bank accounting training during the first 3 months of employment.
  • Learned overall bank performance analysis using ratios from the Uniform Bank Performance Report.
  • Regularly placed in charge of operation portion of safety and soundness examination.
Candidate Info
1
year in
workforce
1
year
at this job
MBA
Master of Business Administration
Bsba, Summa Cum Laude
Mla
7

Bank Examiner Ii

Compiled and analyzed data to determine compliance with applicable laws, rules, and regulations.

  • Acted as an examiner-in-charge by planning and supervising examinations of banks and credit unions.
  • Communicated with financial institution management to keep all necessary personnel informed of examination progress.
  • Conducted formal exit meetings and presentations to the board of directors and management of financial institutions.
  • Prepared detailed examination reports.
Candidate Info
2
years in
workforce
2
years
at this job
BBA
Bachelor of Business Administration
8

Bank Examiner Iii/auditor

Conducted examination of banks. As Examiner in-Charge, prepared risk assessment-based audit program, briefed, coached and mentored team members, coordinated with team and bank to obtain well-supported audit conclusions, summarized audit findings and held exit conference with bank management.

  • Prepared well-written audit report assessing capital adequacy, loan initiation and administration practices, quality of loan portfolio, board and senior management oversight, liquidity, quality of earnings,risk management and internal control systems and compliance with banking rules and regulations.
  • Promoted from BO II to BO III for outstanding performance as the Examiner in-Charge of the audit team that examined a universal bank.
  • Conducted special examination of banks suspected of engaging in unsafe and unsound banking practices.
Candidate Info
35
years in
workforce
17
years
at this job
Commerce Major
9

Associate National Bank Examiner

Participate in a team environment to gather, organize and analyze financial bank data.

  • Monitor, assess and evaluate the financial performance of national banks with regard to compliance, federal regulations, and bank policies.
  • Analyze potential risks, assessed sustainability to those risks, and provided guidelines for a liquidity contingency plan.
  • Prepare written conclusion reports for review and recommended corrective action to my supervisor.
  • Present graphs to bank management demonstrating minimum capital necessary based on worst case scenario and comparison graphs in regards to banks with similar size assets.
  • Discuss final results to senior bank management and provide evidence to substantiate the findings.
Candidate Info
2
years in
workforce
2
years
at this job
BA
Economics & Business Management
Accounting
10

Senior Bank Examiner

Meet with institution management to present credentials, discuss scope of examinations, request information and materials needed for examination, arrange for working space and obtain general orientation to the institution's operations.

  • Conducted examinations of Mortgage Brokers and Mortgage Bankers to ensure they satisfied all Department rules and regulations.
  • Review Bank Secrecy Act /Anti-Money Laundering/Office of Foreign Asset Control program, policies and procedures, and training for adequacy and compliance with applicable laws and regulations.
  • Review supervisory reports prepared by financial institutions to assess accuracy and timeliness of submission.
  • Review the Capital account, as well as corresponding regulatory ratios. Determine accuracy of capital and its regulatory levels.
  • Prepare write-ups on loans and mortgages to be classified or mentioned in final report.
  • Analyze the level and trend of earnings. Determine whether earnings are being reported properly. Make peer group comparisons of earnings results.
  • Review the investment portfolio and determine the quality, diversity and maturity of the portfolio. Review policies and procedures for adequacy and adherence to policy. Review and confirm with legal limits
Candidate Info
23
years in
workforce
20
years
at this job
BA
Accounting
MBA
Master of Business Administration

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