Latoya Geathers

About Latoya Geathers

Results-driven Risk Technology Oversight Analyst with a demonstrated ability to…

Experience

1. Senior Enhanced Due Diligence Analyst

   U.S. Bank

   Oct 2019 — Present

   Conduct thorough reviews of high-risk business accounts, implementing an onboarding and annual review process to assess customer risk, resulting in a 10% improvement in risk identification and mitigation.• Ensure customers have appropriate licenses, conduct checks for external negative news, and collaborate with internal partners to obtain risk mitigation factors, contributing to a 15% reduction in potential risks.• Make informed decisions to exit customers from the bank based on risk assessments, leading to a 10% improvement in overall risk management and compliance.• Created and facilitated workshops in collaboration with recruiting managers at US Bank, enhancing the onboarding process for risk analysts and contributing to a 20% increase in team efficiency.• Proactively engaged with internal stakeholders to obtain necessary risk mitigation factors, improving the accuracy of customer risk classification by 15%.• Successfully managed the annual review process for high-risk accounts, ensuring the ongoing compliance of customers and reducing potential risks by 12%.

Education

• North Carolina State University

  Bachelor of Arts (B.A.), Human Development, Family Studies, and Related Services

  1998 — 2002

Skills

• Finance
• Relationship Management
• Credit
• Microsoft Office
• Sales
• Management
• Training
• Account Management
• Loans
• Financial Services
• Microsoft Word
• Banking
• Risk Management
• Insurance
• Public Speaking
• Outlook
• Leadership
• Treasury Management
• Customer Service