Kenneth Conley
Examiner with the CFPB
- Role
- Examiner - Supervision, Enforcement, and Fair Lending at Consumer Financial Protection Bureau
- Location
- Aurora, CO, US
- LinkedIn followers
- 500 followers
About Kenneth Conley
Specialties: Strategic planning & execution, precise, disciplined, analytical, financial…
Experience
Examiner - Supervision, Enforcement, and Fair Lending
Consumer Financial Protection Bureau
Oct 2013 — Present · Denver, CO, US
Conduct complex financial examination and reviews of large depository institutions and non-depository consumer financial services companies. Write technical reports for presentation, discussion, recommendation, corrective actions to boards, senior management, Headquarters, Enforcement, and Legal Department, with minimal supervision. Evaluate adequacy of Board and/or management oversight of the compliance program. Evaluate adequacy of the regulated entity’s compliance program, including policies, procedures, controls, staff expertise, and training. Assess risk and prepare Risk Profile of the entity and affiliates. Examine the entity’s audit procedures, including resource materials. Worked as the Examiner-In-Charge overseeing the exam, assignments to fellow examiners, module write-ups, transaction testing, and Workpapers. Research, analyze, and interpret Federal Consumer financial laws and regulations, practices or procedures. Communicates, both orally and in writing, legal, regulatory or technical financial subjects.Training• Issue Spotting – March 2020• Examiner in Charge (EIC) Just in Time Training – May 2019• ABA Compliance School – Intermediate – March 2019• Advanced UDAAP – February 2019• Know Before You Owe – June 2018• EIC Prep Course – September 2018• ABA Compliance School – Introductory – March 2017• Writing for Examiners – October 2017• Business Writing – March 2016• Advanced Communication – July 2015• Writing for Examiners II – July 2015• Writing for Examiner I – November 2014• New Mortgage Rules – April 2014• Fair Lending Exam Training – February 2014
Skills
- Business Strategy
- Public Speaking
- Management
- Team Building
- Financial Analysis
- Finance
- Analysis
- Strategic Planning
- Business Development
- Team Leadership
- Crm
- Customer Service
- Risk Management
- Training
- New Business Development
- Sales
- Coaching
- Leadership
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