sarah oldham

sarah oldham

bank operations compliance analyst

About

I am the Bank Operations Compliance Analyst for MidFirst Bank with a strong background in customer service, auditing, and finance. I oversee all policy and procedure changes for Bank Operations and ensure that they are in compliance with state and federal regulations.

Country

united states

City

oklahoma city

Industry

banking

Skill

auditing, financial analysis, executive support, employee training, office administration, customer service, supervision, data analysis, peoplesoft, task management, cash handling experience, credit card transaction processing, banking, microsoft office, technical support, finance, management, sales, microsoft excel, public speaking, data entry, statistical data analysis, data analytics, fiscal analysis, project management, team management, peoplesoft financial, higher education, higher education administration, higher education policy

Experience

arvest bank

senior teller and teller supervisor

arvest bank

2012-7 - 2014-9 · 2 yrs 3 mos

Supervised bank tellers and provided assistance with solving procedural problems. Trained new associates on federal regulations, internal security procedures, cash handling practices, and various other tasks. Organized and maintained bank records for security and auditing references. Created internal forms and drafted correspondence to customers to relay information or follow up on inquiries. Balanced vault and teller drawers throughout shifts and performed audits on cash amounts and transaction documentation.

ulta beauty

cashier supervisor

ulta beauty

2010-8 - 2012-7 · 2 yrs

Supervised cashiers and provided assistance during transactions. Balanced and audited cash drawers. Received and processed product shipments and cash deposits. Assisted with quarterly inventories and placed product orders.Coached cashiers on how to improve performance.Trained new associates on sales techniques, cash handling procedures, and general retail cashier duties.

university of oklahoma

procurement card administrator

university of oklahoma

2014-9 - 2019-5 · 4 yrs 9 mos

Supervised the procurement credit card program and travel card program for the University of Oklahoma (OU). Provided personalized support and guidance to administration on policy adherence and appropriate financial and purchasing procedures. Audited purchases to ensure compliance with state laws and internal acquisition guidelines and provided an annual evaluation to department leadership. Analyzed data from multiple resources and communicated those findings to show long range fiscal trends. Trained all card recipients via in person presentations to be knowledgeable of card industry standards, internal procedures, state policies, and how to properly use OU’s financial reconciliation system. Notified cardholders on how to address transaction disputes, potential fraud, and other security issues.

midfirst bank

bank operations compliance analyst

midfirst bank

2019-5 - Present · 7 yrs 5 mos

Researching and monitoring state and federal banking regulations to ensure MidFirst Bank is in compliance in Oklahoma, California, Georgia, Colorado, Arizona, and Texas . Providing assistance to Bank Operations business units by evaluating overall risk within the context of compliance and assisting with CFPB, OCC, and internal audits. Reviewing policies and procedures to mitigate potential risks as well as establishing and overseeing policies and procedures related to regulatory change. Coordinating training events to ensure appropriate staff is informed of upcoming legislation or regulation updates.

Education

tecumseh high school

tecumseh high school

2005-1 - 2009-1 · 4 yrs 1 mo
university of oklahoma

university of oklahoma

sociology

2009-1 - 2013-1 · 4 yrs 1 mo

sarah oldham's Contact Information

Email

******@***.com

Phone

(**) *** ****

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