Lakishia Mabry
Compliance Specialist at First Financial Bank
- Role
- Compliance Specialist Ii at First Financial Bank
- Location
- Cincinnati, OH, US
- LinkedIn followers
- 500 followers
About Lakishia Mabry
I am a Financial Professional with over twelve years of experience in quality assurance…
Experience
Compliance Specialist Ii
Apr 2021 — Present · Cincinnati, OH, US
Review bank policies and procedures as they relate to the overall compliance risk management framework;• Develop expertise regarding the requirements of the laws, regulations, and rules governing the lines of business;• Review and contribute to updating operating procedures, as appropriate, to provide for continuous compliance within the line of business;• Initiate straight-forward activities, and participate in more complex activities, to resolve and correct any compliance-related exceptions, criticisms, deficiencies, or violations disclosed during a regulatory examination or compliance review;• Perform compliance monitoring and testing reviews that are more complex in nature;• Participate in product development, process improvement and ongoing maintenance discussions with the business lines;• Partner with more senior level Compliance Specialists, Legal, Risk and the business lines on various compliance related matters;• Research and resolve compliance-related issues and inquiries which relate to the line of business;• Support business areas with regulatory reviews, including resolution of any findings;• Assist more senior level Compliance Specialists in special projects;• May lead small projects;• Perform other duties as assigned.
Skills
- Employee Training
- Leadership
- Call Centers
- Microsoft Office
- Sales
- Time Management
- Training
- Customer Satisfaction
- Access
- Management
- Team Building
- Public Speaking
- Coaching
- Customer Service
- Credit
- Business Process Improvement
- Microsoft Excel
- Strategy
- Process Improvement
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