Bank of AmericaVice President - Consumer Banking
Jul. 2012 - Jul. 2018Dallas/Fort Worth Area• Lead several failing ‘high risk’ branches in North Texas, Southern California, S.E. Michigan Markets to ensure customer wealth building; proper functioning of day-to-day operations, successful Federal and internal audits, Fraud control and prevention. • Hired, managed, trained, developed, and evaluated staff where we consistently exceeded the profit, deposit growth, sales and lending goals of Bank of America.
• Set procedures in place to stop losses of over $1 million in theft, fraud and mismanagement that had previously plagued the branches.
• Received consistent Federal Audit scores of at least 97% / 100. Previous scores were in the mid 70’s. All branches were removed from ‘high risk’ audit list under my leadership
• Experience in AML, Fraud, BSA, USA Patriot Act, Dodd-Frank Act, Audit and regulatory
compliance. • Conduct quality control reviews relating to deposit/lending, BSA-AML, and OFAC compliance/operations.