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Yyyyyy x. yyyyyy                                            Lilly Thomas

Social Security Number:              Number

Position:                                            Regulatory Policy Project Officer               



KNOWLEDGE, SKILLS & ABILITIES (KSAs)

 

 

FACTOR A:  Current knowledge of the BSA and implementing regulations, related laws concerning financial crime and financial transactions and the role of FinCEN and the Department of Treasury in administering the BSA.

 

 

In my current position as Assistant General Counsel at the Credit Union National Association (CUNA), I consistently apply my knowledge of the BSA and implementing regulations, related laws concerning financial crime and financial transactions and the role of FinCEN and the Department of the Treasury in administering the BSA.  I conduct comprehensive legal research and analysis and prepare detailed opinions on current regulations and legislation affecting depository institutions, including anti-money laundering laws, the BSA and implementing regulations, and the U.S. payments system. 

 

Further demonstrating my legal knowledge, I proactively advocate CUNA s policy positions on a wide variety of proposed Federal rules.  I prepare comment letters and draft analyses on proposed and final rules that affect credit unions and other financial service providers, to be distributed to credit unions through CUNA s website, as well as magazines and newsletters.

 

In addition, I actively participate in the Bank Secrecy Act Advisory Group (BSAAG), assisting efforts to establish counter-money laundering policies and effectively enable the financial industry to more effectively detect/prevent money laundering and counter the financing of terrorism.  I was relied upon to contribute my expertise of BSA and implementing regulations, related laws concerning financial crime and financial transactions and deliver presentations and lectures nationwide.

 

Serving as Federal Compliance Counsel and Director of Compliance Operations at Credit Union National Association, I have effectively analyzed new legislation and regulation in Federal banking law including the USA Patriot Act, Bank Secrecy Act (BSA), the Right to Financial Privacy Act, the Gramm-Leach-Bliley Privacy Act, and the Children  s Online Privacy Protection Act.  I thoroughly researched laws, regulations, agency private opinion letters, agency Regulatory Alerts and agency Advisories, acquiring valuable knowledge of current laws and regulations.  Applying my extensive knowledge, I discussed regulatory changes and compliance issues with federal agencies, state leagues, and credit unions.
 
 

 

 

Yyyyyy x. yyyyyy                                            Lilly Thomas

Social Security Number:              Number

Position:                                            Regulatory Policy Project Officer               



KNOWLEDGE, SKILLS & ABILITIES (KSAs)

 

 

FACTOR B:  Knowledge of the roles of agencies with delegated BSA compliance examination authority, State regulators, and self-regulatory organizations and broad knowledge of the institutions subject to BSA requirements.

 

Throughout my progressive career with credit unions, I have acquired extensive knowledge of the roles of agencies with delegated BSA compliance examination authority, State regulators, and self-regulatory organizations and broad knowledge of the institutions subject to BSA requirements.

 

To proficiently advocate Credit Union National Association s (CUNA) policy positions on a wide variety of proposed Federal rules, I am relied upon to research and analyze current regulation and legislation affecting depository institutions, including anti-money laundering laws, the Bank Secrecy Act and implementing regulations, and the U.S. payments system.  As the Assistant General Counsel, I draft comment letters and prepare analyses on proposed and final rules that affect credit unions and other financial service providers.  In addition, I am an active participant of the Bank Secrecy Act Advisory Group (BSAAG) and support efforts to establish counter-money laundering policies and enable the financial industry to more effectively detect and prevent money laundering and counter the financing of terrorism.  Exhibiting solid research and analytical skills, I assess the impact of new laws and regulations on credit unions and identify legislative and regulatory changes affecting CUNA membership.

 

As Federal Compliance Counsel and Director of Compliance Operations of Credit Union National Association, I was in charge of analyzing new legislation and regulation in Federal banking law including the USA Patriot Act, Bank Secrecy Act (BSA), the Right to Financial Privacy Act, the Gramm-Leach-Bliley Privacy Act, and the Children s Online Privacy Protection Act.  I conducted comprehensive research and analysis of laws, regulations, agency private opinion letters, agency Regulatory Alerts and agency Advisories.  I proficiently identified and resolved regulatory operational and compliance issues applicable to a broad number of credit unions, demonstrating exceptional detail orientation and problem solving abilities.  I proactively provided written compliance information to the credit union movement and expanded CUNA s educational compliance resources.  My extensive knowledge of the roles of agencies with delegated BSA compliance examination authority, State regulators, and self-regulatory organizations and broad knowledge of the institutions subject to BSA requirements consistently proves instrumental in effectively discussing regulatory changes and compliance issues with federal agencies, state leagues, and credit unions.

 

I have also held responsibility for ensuring that the Congressional Federal Credit Union kept account and transaction records as required by the Bank Secrecy Act as the Manager of Member Services.  Further, I maintained full accountability for ensuring credit union compliance of several regulations including Truth in Savings Act, Truth in Lending Act and Bank Secrecy Act.
 

Yyyyyy x. yyyyyy                                            Lilly Thomas

Social Security Number:              Number

Position:                                            Regulatory Policy Project Officer               



KNOWLEDGE, SKILLS & ABILITIES (KSAs)

 

 

FACTOR C:  Knowledge sufficient to allow participation in the assessment of regulatory policy issues; determining the effectiveness of existing regulations; identifying improvements to the BSA and BSA regulations that would facilitate compliance; and determining the impact of legislation on regulatory compliance.

 

 

A key part of my jobs has been to continually monitor and evaluate regulatory policy issues; determine the effectiveness of existing regulations; identify improvements to the BSA and BSA regulations that would facilitate compliance; and determine the impact of legislation on regulatory compliance.

 

I am a strong advocate of Credit Union National Association s (CUNA) policy positions on numerous proposed Federal rules including drafting comment letters and meeting with agency staff as the Assistant General Counsel.  Demonstrating strong industry expertise, I draft analyses on proposed and final rules that affect credit unions and other financial service providers, which are then distributed to credit unions through CUNA s website, as well as magazines and newsletters.

 

I have also been a proactive member of the Bank Secrecy Act Advisory Group (BSAAG), assisting in efforts to establish counter-money laundering policies and enable the financial industry to more effectively detect and prevent money laundering and counter the financing of terrorism.

 

Applying my extensive research and analytical talents, I reviewed, analyzed and monitored new legislation and regulation in Federal banking law including the USA Patriot Act, Bank Secrecy Act (BSA), the Right to Financial Privacy Act, the Gramm-Leach-Bliley Privacy Act, and the Children s Online Privacy Protection Act as the Federal Compliance Counsel and Director of Compliance Operations at Credit Union National Association.  I successfully resolved regulatory operational and compliance issues applicable to a broad number of credit unions.  I have also identified and resolved operational issues and provided feedback to appropriate regulatory agencies.  Furthermore, I discussed regulatory changes and compliance issues with federal agencies, state leagues, and credit unions.  We identified improvements to the BSA

and BSA regulations that would facilitate compliance and determined the impact of legislation on regulatory compliance.

 
 
 
 
 

Yyyyyy x. yyyyyy                                            Lilly Thomas

Social Security Number:              Number

Position:                                            Regulatory Policy Project Officer               



KNOWLEDGE, SKILLS & ABILITIES (KSAs)

 

 

FACTOR D:  Ability to serve as project or functional leader of staff in performing regulatory policy development and implementation functions.

 

 

I have continually served as a project or functional leader of staff in performing regulatory policy development and implementation functions.  I provided educated recommendations in the areas of BSA policy development and/or implementation, illustrating my comprehensive industry knowledge.

 

While working as the Assistant General Counsel for Credit Union National Association,

I have exhibited leadership qualities in lecturing and educating people nationwide on current regulation and legislation affecting depository institutions, including anti-money laundering laws, the Bank Secrecy Act and implementing regulations, and the U.S. payments system.  I also administered and moderated panels that addressed areas of expertise and developed CUNA s annual Payments Conference.

 

Demonstrating my dynamic leadership skills, I received high praises as the Manager of Member Services at Congressional Federal Credit Union.  Managing the creation of Member Services Department, I centralized member contact areas, resulting in a 50% increase in efficiency and improved member relations over a 12-month period.  In addition, I oversaw customer contact personnel in all branches and headquarters office.  I actively ensured that the credit union kept account and transaction records as required by the Bank Secrecy Act. 

 

I maintained full responsibility for ensuring credit union compliance of several regulations including Truth in Savings Act, Truth in Lending Act and Bank Secrecy Act.  Further illustrating my leadership capabilities, I managed the development of the Member Services Department by surveying, compiling, and analyzing industry standards for human resource needs.  Managing administration of member services, I cost-effectively allocated, created and administered a department budget.  I also excelled in managing human resources, with accountability for staff direction, workflow planning and coordination, performance evaluations, professional development, and employee relations.  I have strategically developed job descriptions to meet changing staffing and project needs, with a strong focus on optimizing individual and group contributions to operational success.  In a supervisory capacity, I have adapted and applied my leadership talents to manage human resources.

 

 

 

 

 

 


Yyyyyy x. yyyyyy                                            Lilly Thomas

Social Security Number:              Number

Position:                                            Regulatory Policy Project Officer               



KNOWLEDGE, SKILLS & ABILITIES (KSAs)

 

 

FACTOR E:  Ability to interact effectively with officials on complex BSA regulatory and policy matters to discuss sensitive policy issues, identify concerns, provide interpretation and guidance, and recommendations.

 


I have a strong background in communicating and liaising effectively with officials on complex BSA regulatory and policy matters to discuss sensitive policy issues, identify concerns, provide interpretation and guidance, and recommendations.  I have repeatedly demonstrated my talent to support officials in researching and analyzing diverse regulations and policies.  My record shows repeated success, resulting in progressive increased responsibilities and promotions.  I have strong organizational skills with the ability to quickly identify and interpret inefficient policies and processes and provide effective recommendations.  I successfully analyze current processes and policies, evaluate alternatives and options, and implement creative solutions to meet organizational objectives. 

 

Serving as Assistant General Counsel at Credit Union National Association, I consistently advocate CUNA  s policy positions on a wide variety of proposed Federal rules, draft comment letters and meet with agency staff to discuss complex and sensitive policy issues.  I lecture and speak nationwide on diverse policy issues, identifying concerns and providing interpretations and recommendations.

 

I effectively resolved regulatory operational and compliance issues applicable to a broad number of credit unions, providing innovative, solutions-focused recommendations as the Federal Compliance Counsel and Director of Compliance Operations of the Credit Union National Association.  I have further demonstrated my resourcefulness in addressing critical issues by identifying and resolving operational issues and provide feedback to appropriate regulatory agencies. 

 

I comprehensively discussed detailed and sensitive regulatory changes and compliance issues with federal agencies, state leagues, and credit unions.  I also participated in privacy working group developed to provide agency approved sample privacy disclosures as required by the Gramm-Leach-Bliley Act.  I built and established key relationships and networked with officials of the regulated institutions, examining and regulating agencies, and law enforcement agencies to develop information and identify concerns and perspectives about regulatory policy issues.

 

 

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