A Bank Examiner is also known as a financial examiner, who takes responsibility for investigating financial institutions and ensures its safety and soundness. The job description and duties listed on the Bank Examiner Resume are – enforcing federal and state law, arranging audits, reviewing policies and procedures; studying documents, interviewing managers and employees; and preparing detailed reports. The fundamental duty of these examiners is to ensure that people don’t lose their money that is entrusted in the bank’s custody; protecting the account holders, protecting the federal and state governments, and taking responsibility for ensuring financial institutions.
The first step to becoming a Bank Examiner is to earn a degree in finance and gain field experience. Besides, the following skills are also needed to excel in this career – credibility and a wide knowledge of finance and financial regulations, strong analytical aptitude and supervisory skills; and sharp attention to details.
Objective : Seeking a Bank Examiner position and an outstanding career opportunity that will offer a rewarding work environment along with a winning team that will fully utilize management skills.
Performed credit and financial analysis on commercial, commercial mortgage, single-family, and multi-family mortgage loans, leases, and Other Real Estate owned.
Evaluated risk profile of applicants for issued Letters of Credit.
Reviewed both real estate and equipment appraisals of assets collateralizing debt obligations.
Planned and conducted examinations, including compliance and financial audits of state non-member banks.
Prepared examination reports, confirmed general ledger, income, and expense account balances, analyzed capital adequacy and structure, assessed asset quality and composition and, evaluated bank management's technical competence, and leadership abilities.
Analyzed bank earnings, liquidity position, risk sensitivity/interest rate exposure, and, loan loss reserve adequacy.
Interpreted complicated big data sets using sap business objects and ms excel and made weekly, monthly, quarterly and ad-hoc reports.
Experience
2-5 Years
Level
Junior
Education
MBA In Accounting
Bank Examiner Resume
Objective : As a Bank Examiner position, responsible for Assisting in various credit examinations and ongoing supervision of federally chartered banks and operations requiring extensive analysis and effective articulation of risks.
Skills : MS Office, Banking SKills, Accounting SKills.
Description :
Earned two awards for detecting concealed frauds.
Worked 400 examinations in 100 banks, including 12 banks that failed.
Signed several dozen examinations for consumer compliance and trust.
Testified at the administrative hearing.
Worked numerous bid packages and bank closings.
Experienced with FDIC in Bank Supervision and in Liquidation.
Trained many examiners.
Experience
2-5 Years
Level
Executive
Education
Law
Bank Examiner Resume
Summary : Highly detailed and analytical with over 15 years of Bank Examiner experience traveling to nationally chartered banks working on various projects as a team designed to review and assigning bank ratings based on Capital Adequacy, Asset Quality, Management, Earnings, Liquidity, Sensitivity, Compliance, and Community Reinvestment Act, etc.
Skills : Good Communication Skills, Multitasking, Management SKills.
Description :
Conducted examinations of large complex financial institutions.
Assumed lead roles in special research projects: DTCC, FICC, and Enterprise Risk Management.
Holistically assessed and evaluated IT governance framework to the extent of change management, user access controls, payment system controls, and compliance with FFIEC requirements.
Developed cross-institutional perspectives that include sound or leading practices.
Analyzed the effects of SEC and FINRA rules relative to the Federal Reserve Board's liquidity risk, credit risk, and market risk monitoring efforts.
Advanced investigative techniques including observations, inquiry, analysis, interviewing, and testing.
Communicated examination results, including preparation of written inspection reports and presenting identified issues to the business.
Experience
10+ Years
Level
Senior
Education
MS In Finance
Bank Examiner Resume
Objective : Seeking a Bank Examiner position, responsible for Evaluating the control and management of risks inherent in credit activities to assess the overall condition of various credit portfolios
Performed audits and examinations of financial statements and conducted bank supervisory programs and procedures in community banks.
Completed related supervisory procedures.
Checked compliance with laws and regulations.
Drew conclusions and recommended corrective action to an examiner-in-charge.
Prepared written reports and work paper comments.
Participated in discussions with other employees to gather information.
Discussed findings with other examiners and bank management.
Experience
2-5 Years
Level
Executive
Education
Certificate In Project Management
Bank Examiner Resume
Objective : As a Bank Examiner position, responsible for examining banks and credit unions for safety, and also serving as two-way communication between financial and base board, etc.
Learned how to draw conclusions and make recommendations.
Conducted asset repurchase review.
Assessed bank compliance with federal and state regulations; cited violations of any noted infractions.
Conducted, exit conferences with institutions' Directorate and senior management team to apprise of examination findings.
Examined banks and credit unions for safety and soundness.
Attended many FDIC and FRB bank examination schools.
Served as a two-way communication link between financial institutions and brsa board.
Experience
2-5 Years
Level
Executive
Education
Certificate In Project Management
Bank Examiner Resume
Objective : Seeking a Bank Examiner position, responsible for Reviewing statements about material assets, net worth, liabilities, capital adequacy, surplus, income, and expenditures. and also Inspecting cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm general ledger accuracy.
Skills : Proficient In Microsoft Office, Critical Thinking Fluent, Good COmmunication Skills.
Description :
Able to organize, prioritize, and multitask while conforming to specified policies and procedures.
Attended FDIC Trust and Off-Balance Sheet schools.
Responsible for evaluating the risk of loss to the Federal regulatory insurance funds for central Florida banks and thrifts.
Assessed capital adequacy, asset quality, management performance, earnings quality, and liquidity position of financial institutions.
Presented detailed findings and recommended appropriate corrective action informal meetings with senior management and board of directors of financial institutions.
Supervised numerous aspects of bank examinations ensuring that all steps necessary were completed.
Reviewed the report of examination for thoroughness and accuracy prior to acceptance into a nation-wide regulatory main-frame computer tracking and retrieval system.
Experience
2-5 Years
Level
Executive
Education
G.E.D
Bank Examiner Resume
Headline : Seeking a Bank Examiner with 5+ years of experience in Conducting or participating in discussions with bank management on findings and recommendations. Preparing communications to foster positive changes with the bank and maintain effective communications with the OCC.
Skills : Supervising Skills, Good Communication Skills, Accounting Skills.
Description :
Examined mortgage, commercial, agriculture, commercial construction, residential construction, and consumer loans for compliance and overall risk.
Selected and reviewed loan samples to determine risk factors by assessing financial information of the borrower's ability to make payments.
Conducted individual loan reviews to ensure loan documentation is complete including notes, loan agreements, and cash flow analysis.
Wrote reports are prepared from the portfolio analysis that determines overall risks and includes the degree of risk involved in extending individual credits.
Conducted analysis and property evaluations on loan portfolios to determine the financial soundness of the institutions lending practices that involve portfolio limits, loan pricing, loan servicing, quality control, and overall risk management.
Assisted with assessing risks of the institution's complete portfolio.
Supervised a team of three junior bank examiners in preparing reports to attest the adequacy of sound banking practices for certain operations in four banks in haiti.
Experience
5-7 Years
Level
Executive
Education
Bachelors In Business Management
Bank Examiner Resume
Summary : Bank Examiner with 8 years of experience in Leading or participating in examination teams, FDIC Bank Examiners at a variety of federally insured financial institutions commercial banks, industrial loan companies, mutual savings banks, federal savings banks and associations, trust companies, etc.
Skills : Microsoft Office Suite, Development Skills, Collaborative Skills.
Description :
Drafted reports of banks from the fundamentally sound to instituting formal and informal enforcement actions.
Supervised examination teams in excess of 15 examiners.
Directed loan and other asset reviews of regional institutions in excess of $4 billion in loans.
Performed several information systems and data processing examinations of various levels of computer sophistication.
Instructed/advised assistant examiners concerning performance, goals, abilities, and objectives when providing general training.
Conducted several training sessions and presentations to the FDIC examiners, field examiners from other regions, and Boards of directors of various banks.
Collaborated with Federal Reserve Bank examiners on redesigning risk-based bank examination practices and documentation of examination conclusions.
Experience
7-10 Years
Level
Management
Education
B.B.A. In Magna
Bank Examiner Resume
Objective : Highly accomplished Strategic Management Operations Professional with extensive leadership experience and success in global product and service industries. A results-oriented, forward-thinking, decisive leader with proven success in concept-to-execution.
Skills : Team Leading Skills, Banking SKills, MS Office.
Description :
Assessed risk associated with underwriting, pricing, steering, redlining, marketing, and servicing.
Selected to participate in three of six high-priority Fair Housing exams conducted on identified midsize banks.
Conducted analysis of bank lending, service, and investment activities in underserved and distressed communities.
Maintained end-to-end ownership of a 200-page CRA public evaluation report.
Led team of examiners that analyze bank lending, service, and investment activities in underserved/distressed communities; prepared reports, compliance analysis, and presentations for senior management.
Met with banking organizations nationally.
Participated in Shared Nation Credit (SNC) reviews of multi-billion regional commercial banks Performed duties of a geographic review examiner in the FDIC Chicago regional office.
Experience
2-5 Years
Level
Executive
Education
High School Diploma
Bank Examiner Resume
Headline : Bank Examiner with 6 years of experience in Serving as a credit consultant to employees and managers. To participate in various field, district, and Washington Office assignments.
Conducted bank examinations of small to intermediate banks for safety and soundness, review trust assets, information systems for small computer operations, and compliance examinations.
Reviewed accounting procedures and reconcile general ledger and subsidiary accounts.
Audited the capital, assets, earnings, liquidity accounts, and policies and procedures.
Recommended enforcement action for non-compliance with laws and regulations and cite appropriate violations of law.
Reviewed internal routines and control procedures and policies.
Conducted Board of Directors and management meetings.
Audited and examined financial records of banks ensuring compliance with generally accepted accounting principles (GAAP), state laws, rules, and regulations are followed.
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