Bank Examiner resume examples

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Skillful Bank Examiner resume

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Atare Mukoro
Summary
  • Through in-depth examinations found Matters Requiring Attention and recommended best practices to help banks mitigate risks and operate safely 
  • Recovered millions of dollars in tax revenue for the Department of Taxation and Finance which contributed to exceeding its revenue goal for the fiscal year
  • Partnered with the Department of Taxation and Finance on the NYS Facilitated Self Assisted Tax Program to educate and enlighten taxpayers on self preparation of their taxes and help resolve tax issues
  • Independently implemented policies and procedures that helped build a foundation between the Visual Managers and the Visual Finance department at Bloomingdale's
Skills
  • Tax Compliance
  • Audit and Internal Control
  • Budgeting and Forecasting
  • Microsoft Office 
  • Bank Examination
  • Multi-Task Management
  • Training and development
  • SAP
Experience
Assistant National Bank Examiner, 06/2017 to 04/2018 Office of the Comptroller of the Currency New York, NY
  • Examine banks and foreign branches with various assets to ensure they operate in a safe and sound manner
  • Ensure bank is following applicable laws and regulations
  • Gather information for examination through discussions with bank management to understand bank operations and services
  • Review capital markets, audit and internal control areas in rotation to identify risks and ensure that procedures are in place to effectively manage risks
  • Analyze financial statements to evaluate financial performance of bank
  • Consult with examiners of the team to obtain relevant information from their areas and its impact to individual areas of examination
  • Draw conclusions, discuss findings with bank management, make recommendations and write MRA's as necessary
  • Write memorandums, reports, and examination comments which detail examination scope, procedures, findings and follow up actions
Internal Revenue Agent, 09/2016 to 06/2017 Internal Revenue Service New York, NY
  • Conducted field audits and examinations of federal income tax returns to verify or amend tax returns, based on developed tax issues
  • Held meetings with taxpayers and representatives to gain understanding of the taxpayer's business to develop an effective audit plan
  • Performed pre-audit analysis by reviewing tax return information, interviewing taxpayers and visiting business locations
  • Researched multi-jurisdictional regulatory requirements and interpreted complex accounting transactions
  • Analyzed changes in the Federal codes and their tax effect
  • Educated taxpayers on the Internal Revenue Code to make taxpayers aware of their rights and responsibilities and to ensure future compliance 
  • Developed additional tax issues and expanded the examination scope as necessary
  • Prepared reports detailing examination results which include comprehensive work papers to support conclusions
  • Secured taxpayer agreements for tax assessments and contested assessments for appeals 
Tax Auditor, 01/2009 to 09/2016 New York State Department of Taxation and Finance Brooklyn, NY
  • Led numerous examinations of diversified businesses to determine their correct tax liability
  • Researched industries, surveyed establishments and interviewed taxpayers to determine the nature of the business, the worthiness of the audit, and to develop a relevant audit plan
  • Examined corporate income and sales and use tax returns, along with supporting documents, while using knowledge of business and trade practices, to confirm compliance with New York State tax laws and regulations
  • Audited bookkeeping practices to make certain taxpayers have satisfactory accounting systems and internal controls
  • Assessed assets and capital improvements to determine if there is an exposure to use tax
  • Advised responsible persons on tax laws and regulations to make taxpayers aware of their rights and responsibilities as business owners in New York State
  • Made recommendations for future audit scope as needed     
  • Kept abreast of tax law changes and regulations
  • Drafted audit work papers, reconciliations, schedules and summaries
  • Prepared audit reports detailing findings and explained changes that should be made in the future to ensure compliance
  • Met with attorneys and tax professionals to execute the audit process
  • Responsible for an inventory of 30 cases in rotation
Budget Analyst, 01/2007 to 01/2009 Bloomingdale's New York, NY
  • Prepared, maintained and forecasted the expenses of the Visual Group
  • Performed re-class and accrual journal entries for month-end closings
  • Processed and managed credit card activity for various divisions of Bloomingdale's
  • Created, issued and maintained approximately 50 Purchase Order requests on a weekly basis
  • Managed the Visual Group budget and communicated any variances
  • Performed a detailed review of all invoices and confirmed with Purchase Order requests
  • Prepared approximately 300 invoices monthly for all areas of the Visual group for payment
  • Calculated tax for invoices to reflect tax adjustments required of Bloomingdale's Organized and coded all documents related to due diligence for acquisitions.
Education and Training
BBA: Accounting, 2006 Baruch College New York, NY, United States
Activities and Honors
Volunteer, NYS Tax Facilitated Self- Assisted Program, Member, National Association of Black Accountants

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Job-winning Bank Examiner resume

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Scott Noakes
Summary

Bank regulatory professional with 22 years of industry experience. Senior Examiner with the Federal Reserve Bank of Kansas City for 17 years as part of the bank supervision function providing oversight for roughly 50 state member banks and numerous bank holding companies in Colorado, Wyoming, New Mexico, and Kansas. During the most recent industry downturn managed the resolution of several significant problem bank situations.  Earned a Bachelor of Science in Marketing and Master of Business Administration from Missouri State University.

Skills
  • Leadership - Supervise, mentor and develop junior staff.
  • Project management - Scope, plan, and execute supervisory activities.
  • Communication - Prepare and deliver presentations to management of member banks and the Federal Reserve system.
  • Analysis - Assess bank risks and effectiveness of risk management.
  • Problem Solving - Develop mitigation strategies to address risks and improve risk management.
Professional Experience
Federal Reserve Bank of Kansas City, Denver Branch Senior Examiner 04/2000 to Current
  ​
  • Lead and manage examinations of complex and troubled banking organizations as Examiner-In-Charge.
  • Instrumental in resolving several problem banks by leading multiple examinations just prior to the banks' failure.
  • Represent the Reserve Bank and its mission in meetings with bankers and with state regulators and the FDIC during joint examinations.
  • Prioritize examination conclusions and develop strategies for articulating and achieving corrective action.
  • Evaluate the structure of corporate governance and its overall effectiveness in promoting sound risk management.   
  • Assess overall financial condition and adequacy of risk management practices over all risk areas.
  • Maximize examination resources by assessing inherent risks, corresponding control activities and developing scopes of review given resulting composite enterprise risks.
  • Optimize examiner resources by assessing skill sets and assigning examination responsibilities based on those assessments.
  • Evaluate and analyze credit, market and liquidity risks in loan and investment portfolios ranging from $50 million to $6 billion in size.
  • Assess adequacy of the level of and methodology for the allowance for loan and lease losses.
  • Mentor, train and develop less tenured examiners as they assume greater responsibility and achieve career goals.
  • Subject matter expert in Bank Secrecy Act, Anti-Money Laundering and Office of Foreign Assets Control compliance.
  • Subject matter expert in Bankers' Bank operations and services.
US Bank Relationship Manager 10/1997 to 04/2000

  • Managed $17 million small business loan portfolio consisting of approximately 170 customers.
  • Prioritized customer contact efforts through preliminary analysis of financial condition.
  • Cross sold other bank products including deposit, online business banking and merchant card processing.
  • Closed real estate, equipment and working capital loans.  
State of Missouri, Division of Finance Bank Examiner 01/1995 to 10/1997

  • Examined state chartered banks to assess financial condition, evaluate management and determine compliance with laws and regulations.
Education and Training
MBA Missouri State University, Springfield, Missouri 3.91 GPA
Federal Reserve System Ongoing professional development and continuing education coursework.
Other Experience
  • Bicycle racing double in feature film production "American Flyers".
  • Eagle Scout, Boy Scouts of America.

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