Bank Examiner Resume Examples - Page 2

HIGH QUALITY

The best examples from thousands of real-world resumes

EXPERT APPROVED

Handpicked by resume experts based on rigorous standards

DIVERSE EXAMPLES

Tailored for various backgrounds and experience levels

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.

Find out what is the best resume for you in our Ultimate Resume Format Guide.

11

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
7
years in
workforce
7
years
at this job
Finance
12

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
1
year in
workforce
1
year
at this job
BS
Finance And Insurance, Accounting
MS
Accounting
13

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
4
years in
workforce
3
years
at this job
BS
Business Administration, Finance
MA
Finance And Management
14

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
6
years in
workforce
1
year
at this job
BS
Economics
MA
Finance
15

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
16
years in
workforce
5
years
at this job
BBA
Finance
MBA
Finance
16

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
9
years in
workforce
5
years
at this job
BBA
Finance
Finance
17

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
16
years in
workforce
7
years
at this job
BS
Economics
18

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
16
years in
workforce
1
year
at this job
BS
Accounting Forensics And Information Systems
BA
Business Administration / Finance
MBA
Management
19

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
5
years in
workforce
5
years
at this job
BBA
Finance
MA
Accounting And Financial Management
20

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
17
years in
workforce
2
years
at this job
C
Paralegal Studies
BA
History
MA
Finance

Your Resume, Made Easy.

You are looking for your dream job and need a resume? My Perfect Resume is your solution and takes the hassle out of resume writing. Create the perfect job-worthy resume effortlessly in just a few clicks!