Financial Compliance Officer Resume

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Here is the Financial Compliance Officer Resume example:

Arnold Carrero

3684 Flinderation Road

Chicago, IL 60605

(555)-555-5555

[email]

Job Objective Seeking a Financial Compliance Officer position where my skills and experience can assist in growth of the organization.

Highlights of Qualifications:

Huge experience with accounting and financial systems in a complex setting
Solid knowledge of strategic financial planning, financial and investment
Extensive knowledge of debt financing, cash flow management and investment strategies
Familiarity with federal consumer lending compliance statutes and regulations
Proficient with consumer deposit account compliance statutes and regulations
Strong ability to multitask in a fast paced and dynamic work environment
Exceptional ability to work with minimal supervision

Professional Experience:

Financial Compliance Officer

UBS Financial Services, Chicago, IL

August 2005 – Present

Detected and prevented illegal, improper and unethical conduct in the organization.
Communicated with other departmental staff to discuss with them the compliance issues.
Obtained corporate attorney’s legal advice in dealing with difficult and unresolved issues.
Carried out diversified role of Reinvestment Act Officer, and Bank Security and Safety Officer.
Performed roles of Bank Secrecy and Privacy Officer.
Reviewed and updated compliance standards to ensure continuity of financial services.

Financial Compliance Officer

ING Financial Services, Chicago, IL

May 2000 – July 2005

Supervised all borrowing and cash management functions.
Provided financial accounting and reporting support for all institute funds and sponsored programs.
Served as the Institute’s bond compliance officer.
Planned and executed financial transactions of the Institute, ensuring adequate cash balance.
Ensured all activities are in compliance with finance, accounting and regulatory standards.
Provided financial information to support strategic financial analysis and decision-making process.

Education

Bachelor’s Degree in Business Administration

Mississippi College, Clinton, MS