stephenie stewart

home loan processor

About

Some might call me a "jack of all trades". I am a compliance loving, fraud investigating, regulation enforcing banker. I have also been a teller, customer service representative, and trainer in the banking world. No project or task is too big. I wholeheartedly tackle whatever comes my way. Once I set my mind on something, nothing can stop me.

Country

united states

City

hamburg

Industry

financial services

Skill

compliance, training, teller operations, customer service, banking, microsoft office, risk management, credit, retail banking, management, aml, powerpoint, coaching, teamwork, policy, team building, commercial banking, bank secrecy act, consumer lending, credit analysis, commercial lending, mortgage lending, underwriting, financial analysis, small business lending, credit risk, finance, ofac, anti money laundering

Experience

home loan processor

wells fargo

2016-10 - Present · 10 yrs

regional security fraud investigator

national penn

2014-7 - 2015-2 · 8 mos

training specialist

tompkins vist bank

1994-11 - 2007-5 · 12 yrs 7 mos

bsa and ofac compliance officer

union bank and trust company

2012-5 - 2013-12 · 1 yr 8 mos

* Administers the program of compliance with the Act, regulations issued by the Office of Foreign Assets Control (OFAC), and all other related anti-money laundering (AML) laws and regulations. * Coordinates and develops programs to implement BSA/AML program. * Supports training efforts, participates in briefings of management and staff on BSA/AML compliance issues, and responds to BSA/AML questions. * Assisted independent state and federal regulator auditor inquiries. * Reviewed and compiled related policies and procedures. * Maintained a proficient knowledge of all applicable banking rules and regulations.

compliance specialist and risk assistant

tompkins vist bank

2007-5 - 2012-5 · 5 yrs 1 mo

* Gathering, entering and reported HMDA/CRA data on the LAR. * Assisted independent state and federal regulator auditor inquiries. * Reviewed and compiled related policies and procedures. * Maintained a proficient knowledge of all applicable banking rules and regulations. * Research subpoenas in compliance with state and federal laws. * Receive and answer interrogatories for writs of execution in compliance with state laws. * Answer IRS levy in compliance with state and federal law