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Bank Examiner Resume Samples
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Candidate Info
years in workforce
years at this job
Finance
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
years in workforce
years at this job
Business Marketing
Master of Arts
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
years in workforce
years at this job
International Relations
Economics
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
years in workforce
years at this job
Accounting
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
years in workforce
years at this job
Marketing
Counseling Psychology
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
year in workforce
year at this job
Master of Business Administration
Mla
Bsba, Summa Cum Laude
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
years in workforce
years at this job
Bachelor of Business Administration
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
years in workforce
years at this job
Commerce Major
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
years in workforce
years at this job
Economics & Business Management
Accounting
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
years in workforce
years at this job
Accounting
Master of Business Administration
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
years in workforce
years at this job
Finance
National Bank Examiner
- Commissioned as a National Bank Examiner after extensive testing process
- Supervised assigned portfolio of community banks
- Led & participated in exams of small community through multi-national banks
- Experienced in safety and soundness & regulatory compliance reviews
Candidate Info
year in workforce
year at this job
Finance And Insurance, Accounting
Accounting
Student Assistant Bank Examiner
Performed on-site risk management assessments of state non-member banks to ensure compliance with federal rules and regulations
- Examined the areas of capital, asset quality, management, earnings, liquidity, and sensitivity to market risk
- Reviewed bank compliance programs for the Bank Secrecy Act, USA PATRIOT Act, and Office of Foreign Asset Control
- Ensured accuracy of financial institutions' Federal Financial Institution Examination Council Call Reports through reconciliation of accounts
Candidate Info
years in workforce
years at this job
Business Administration, Finance
Finance And Management
Associate National Bank Examiner
- Examined and rated safety and soundness of over 25 national banks with assets between $80 million and $10 billion, including nearly 15 problem and watch list banks throughout the Southeast
- Wrote quarterly reports on one of the fastest growing banks in the Nashville field office, which included reviewing financial information, loan portfolio performance, and calls with the bank President and CFO
- Managed teams of 6-8 loan file workers during asset quality reviews while also reviewing credit processes, underwriting, allowance for loan loss allocations, and risk monitoring and management practices
- Completed credit training for commercial lending which included training on appraisals, underwriting, risk ratings, and financial statement and cash flow analysis
- Quantitatively assessed capital needs based on asset growth and classified asset trends in problem bank exams through forecasts used to support exam decisions, ratings, and requests for capital injections
- Led team of 10 examiners during bank review, coordinated meetings with management and wrote the Report of Examination that went to bank's Board of Directors and included all exam findings
- Conducted analysis on performance of State versus National Banks during a rotational assignment with the Southern District Financial Analyst, and presented findings to District Deputy Comptroller
Candidate Info
years in workforce
year at this job
Economics
Finance
Bank Examiner - Corporate Compliance Team
- Participated in Compliance Metrics Horizontal across three large financial institutions, which included attending meetings with senior bank management and analyzing similarities of these metrics across the institutions.
- Created compliance metrics database in Microsoft Excel with drop-down functions and learned new project tools for the Horizontal, such as Microsoft Visio and Project Plan.
- Assisted in developing Industry White Paper on compliance metrics and presented findings of Horizontal to senior management.
Candidate Info
years in workforce
years at this job
Finance
Finance
Bank Examiner II
- Planned, conducted, and completed safety and soundness examinations of state chartered banks.
- Prepared and submitted confidential Reports of Examination that rendered a complete, concise, and factual presentation of the bank’s affairs and conditions.
- Recommended corrections of deficiencies in bank operations, management, and policies.
- Conducted loan/credit reviews during onsite examinations using ALERT and ETS-ALERT and effectively assessed credit risk and (current and potential) client viability, analyzing financial statements and cash flow of borrowers.
- Reviewed the bank’s loan review process, including, but not limited to, credit grading system, loan review policy, ALLL, and watch list loans.
- Performed ALLL analysis, call report and balance sheet analysis, evaluated the adequacy of bank management, capital adequacy, Asset-Liability Management, budget and earnings analysis, and liquidity management.
- Performed bank audits and evaluated the bank's internal controls, processes, policies and mechanisms to ensure that they are adequate, effective, and in compliance with regulatory and bank guidelines.
- Analyzed internal bank reports, conducted discussions with bank management, reviewed industry information, and researched risk topics affecting the banking industry.
Candidate Info
years in workforce
years at this job
Finance
Finance
Bank Examiner
- Managed a portfolio of three banks where I gained experience managing an examination team, preparing Reports of Examination, and communicating findings to the Board of Directors and management
- Analyze financial statements and other key reports to conclude on the bank's capital market risk profile
- Proficient in reviewing a multitude of interest rate risk models and modeling assumptions
- Capable of analyzing assorted funding and leverage strategies
Candidate Info
years in workforce
years at this job
Economics
Associate National Bank Examiner, Comptroller of The Currency
- Evaluate financial statements and management reports of nationally chartered banks to assign risk-based ratings for a bank's capital adequacy, liquidity risk, interest rate risk, and earnings/profitability
- Analyze loan files to determine credit risk, assign appropriate risk weightings, and assess compliance with applicable laws and regulations
- Develop, recommend, and determine compliance with supervisory enforcement actions
- Present findings and discuss recommended solutions with senior bank management at formal meetings
- Communicate exam conclusions and recommendations through detailed reports available to bank management,
Candidate Info
years in workforce
year at this job
Accounting Forensics And Information Systems
Business Administration / Finance
Management
Bank Examiner
Assist in financial examinations of banks for safety and soundness
- Conduct on-site operation risk assessment of bank's facility
- Audit financial risk and internal controls by reconciling General Ledger Accounts
- Perform financial ratio analysis to determines institution profitability, liquidity, capital, earnings and asset mngt.
- Interview Board of Directors and Executive bank officers to give an assessment on bank's Mngt.
- Review Human Resource records for employee compliance of bank regulations and laws
- Write Report of Examination and Findings to submit to Missouri Commissioner of Finance
- Work closely through collaboration on-site with Bank Examiners from the FDIC and Federal Reserve Bank
Candidate Info
years in workforce
years at this job
Finance
Accounting And Financial Management
Associate National Bank Examiner
- Assess internal controls, policies, procedures, and processes to ensure management and the Board of Directors are identifying, measuring, monitoring, and controlling risk.
- Ensured quality of Bank’s loan portfolio management by determining creditworthiness of both commercial and retail customers including the review of balance sheets, income statements, cash flow, projections and industry ratios.
- Ensured compliance with regulations and laws by reviewing such internal data as capital, earnings, liquidity, sensitivity to market risk, IT, consumer compliance, and audit results
- Facilitated leadership by presenting findings and conclusions to management and Board of Directors
Candidate Info
years in workforce
years at this job
Paralegal Studies
History
Finance
Bank Examiner
- Examined banks and bank holding companies to determine overall safety and soundness
- Analyzed financial condition, interest rate risk, liquidity and capital adequacy
- Evaluated risk management, internal controls and Board oversight
Candidate Info
years in workforce
years at this job
Finance
Bank Examiner
Manage 4th District's Savings and Loan and Shell Bank holding companies in compliance with the Board of
Governors' guidance.
- Provide supervisory oversight for the Reserve Bank's Savings and Loan and Shell Bank holding companies under $1 billion in total assets. Identifies holding company risks through off-site monitoring activities and oversight of on-site reviews of problematic institutions.
- Participate on annual Comprehensive Capital Analysis and Review (CCAR), an intensive assessment of capital
- Serves as regulatory point of contact for other supervisory agencies and institution management of problematic/non-problematic companies
- Conduct bank examinations and holding company inspections of institutions $30MM and $10B in asset size within Ohio, Kentucky, and Pennsylvania. Focus on financial condition, internal controls, and general safety and soundness concerns.
- Analyze and opine on areas including earnings, capital, asset quality, liquidity, market risk, risk management, and audit coverage.
- Lead meetings with senior management regarding areas of review, and prepare report comments and findings
- Complete surveillance monitoring and process dividend requests for troubled institutions.
- Mentor and coach co-workers through examinations and financial analysis.
Candidate Info
years in workforce
years at this job
Economics And Finance
Business Administration
Economics & Finance
Assistant Bank Examiner
- Rated asset quality and loan origination process.
- Analyzed corporate & personal tax returns.
- Tested information security systems and controls.
- Assessed and rated capital and earnings quality.
- Reviewed mgmt.'s compliance with federal laws & regulations.
- Reviewed mgmt.'s compliance with BSA-AML regulations.
Candidate Info
years in workforce
year at this job
Economics And Finance
Assistant National Bank Examiner
- Analyzed and concluded upon the financial condition of national banks.
- Areas of focus included liquidity risk, market risk, earnings performance, and capital adequacy.
- Communicated findings and corrective action to bank management.
Candidate Info
years in workforce
months at this job
Marketing
Accounting
Bank Examiner
Complete bank supervision procedures by organizing and analyzing selected data.
- Check compliance with laws and regulations.
- Gather information through discussions with other employees.
- Discuss findings with other examiners and bank management.
- Draw conclusion, perform off-site analyses, write memorandums and reports, and update or write examination comments and recommend corrective action.
- Convey the results of the examination/inspection to bank management and boards of directors in an accurate, clear and concise manner
- Provide input to banks' risk matrix, risk assessment, supervisory plan, and examination program.
- Monitor trends and developments through the review of internal risk management reports and regular interaction with senior company officials and other examiners.
Candidate Info
years in workforce
years at this job
Management
Senior Bank Examiner
- Responsible for evaluating the strategic direction of business lines at an assigned institution with a deep focus on all front office activities, and identifying the internal and external vulnerabilities to which these strategies may expose the firm.
- Develop relationships with key business heads for relevant businesses, and through regular dialogue maintain a detailed understanding of the strategy and performance of the business.
- Assess the competence of the business leaders interacted with.
- Monitor and track metrics that measure performance against the firms’ stated goals for the business.
- Maintain a current understanding of industry developments, significant regulatory changes, and the implications of changes in the macroeconomic environment for areas covered.
- Identify deviations from each business line’s stated strategy and the associated potential risk implications.
- Deliver briefings, product memos, and other deliverables that contribute to the evaluation and assessment of vulnerabilities and risks at the supervised institution.
- Provide thought leadership and share knowledge and experiences with junior team members to improve the overall supervisory process.
Candidate Info
years in workforce
years at this job
Finance
Bank Examiner
Conduct examinations of financial institutions and other regulated businesses.
- Assist during continuous supervision of large banks.
- Review audit reports of examined financial institutions.
- Prepare written reports containing audit findings with recommendations for improvements.
Candidate Info
years in workforce
year at this job
Business Management
Assistant National Bank Examiner
Assistant National Bank Examiner of financial institutions (community and midsize banks) to ensure the safety and soundness of the national banking system.
- Perform examinations and continual monitoring of financial institutions to ensure compliance with applicable laws, regulations, and best practices to produce comprehensive report of findings.
- Complete a wide range of analytical and bank supervisory activities onsite and offsite using a risk-based approach to address and formally report on the financial institutions condition and any potential risks.
- Use well-reasoned judgement to develop and recommend action plans and present to the financial institutions’ senior leadership via examination memorandums, quarterly reports, and other supervisory reports
Candidate Info
years in workforce
years at this job
Science
Business
Associate National Bank Examiner
- Contribute to the timely completion of community bank examinations with minimal supervision
- Assess risk in all areas of community banks including credit risk, liquidity risk, sensitivity to market risk, price risk and compliance risk
- Enhance an institution’s risk management practices through the use of formal and informal supervisory action
- Complete financial and collateral analysis of simple and complex commercial loan customers and determine appropriate credit risk ratings
- Present examination findings to senior bank management
- Write memorandums and report-ready conclusions
Candidate Info
years in workforce
years at this job
Finance
Associate National Bank Examiner
- Perform commercial real estate credit analysis by conducting property financial analysis, calculating debt service, determining collateral value, and assessing credit terms
- Evaluate commercial real estate property, assess property appraisal, validate valuation methods, review lease and tax return documentation, and determine property's cash flow and net operating income
- Supervise and regulate national banks through assessment of banks' financial performance, risk management processes, and compliance with laws and regulations
- Identify risks and recommend risk mitigation methods through comprehensive analysis of banks' financial reports, audit results, management reports, internal controls, and compliance program
- Provide written analysis and present examination conclusions and recommendations to bank management, directors, and senior examiners
Candidate Info
years in workforce
year at this job
Project Management
History
Business Administration-finance
Assistant National Bank Examiner
Organized and analyzed selected financial data regarding bank earnings, capital, liquidity, and market sensitivity.
- Checked compliance with laws and regulations. Gathered information through discussions with other OCC examiners.
- Documented conclusions and recommended necessary corrective action.
- Performed off-site analyses, wrote memorandums and reports, and updated or wrote examination comments
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