Anna C.
Financial Institution Examiner @Federal Deposit Insurance Corporation Fdic
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WORK HISTORY
Financial Institution Examiner @Federal Deposit Insurance Corporation Fdic
Assess financial institutions for safe and sound banking practices and risk management strategies of capital adequacy, asset quality, management, earnings performance, liquidity, and sensitivity to market risk (CAMELS).Lead teams to assess community banks ranging from an asset size of $200 million to $3 billion and produced comments for the final Report of Examination with recommendations. Evaluate areas at troubled and large institutions such as the Bank Secrecy Act (BSA), enterprise risk management (ERM), data governance, IT, and operational components.Completed the FDIC Safety and Soundness Technical Evaluation FINRA Series 91 and received a “high band” score.
ABOUT ANNA C.
Financial Institution Examiner with the FDIC
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