Clint Marks

Experience

1. Compliance Risk Manager Lead

   USAA

   Jun 2019 — Present · Dallas-Fort Worth, TX, US

   Serves as a subject matter authority in a specific subject/business area and provides guidance to team members on complex issues- Develops the steps needed to monitor Enterprise Complaints and/or analyze compliance with complex policies/procedures and laws/regulations- Leads and manages Complaint Monitoring tests to ensure Policy and Standards risk and compliance requirements are adhered to- Reviews and implements, as needed, work papers to support conclusions of test findings- Provides input on allocation of resources to complete monitoring activities- Performs complex qualitative analysis of data- Develop executive briefs and present to key internal and external partners- Builds, develops, and maintains relationships with the business and internal partners (Business Risk & Controls, Risk & Compliance, Legal).

Education

• The University of Texas at Arlington

  BBA, Business, Management, Marketing, and Related Support Services

  1985 — 1990

Skills

• Enterprise Risk Management
• Operational Risk Management
• Retail Banking
• Mortgage Lending
• Auditing
• Fraud
• Training
• Corporate Governance
• Grc
• Risk Assessment
• Sarbanes-Oxley Act
• Finance
• Internal Audit
• Event Management
• Internal Controls
• Process Improvement
• Anti Money Laundering
• Management
• Operational Risk
• Leadership
• Portfolio Management
• Loans
• Credit Cards
• Financial Risk
• Credit Operations
• Credit
• Governance
• Business Process Improvement
• Financial Services
• Underwriting
• Banking
• Risk Management
• Aml