Leah Hamilton
Faculty Member (Compliance Instructor) @Sw Graduate School Of Banking
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WORK HISTORY
Faculty Member (Compliance Instructor) @Sw Graduate School Of Banking
Dallas, TX, US
Faculty Member providing regulatory banking compliance education, including Mortgage Lending, Fair Lending, and Complying in a Compliance World (Compliance 101).
EDUCATION
Revere High School
Diploma, College/Advanced Placement
Northern Illinois University
JD, Law
The University of Texas at Dallas
BA, Gen Studies, Law & Business
SKILLS
ABOUT LEAH HAMILTON
Results-oriented, strategic and passionate compliance professional with extensive federal banking regulatory compliance experience, including Lending, Deposits and BSA/AML. Renaissance professional with diverse skill set, including management, programming, project management, legal and creativity to provide thought leadership to offer scalable and innovative compliance solutions in a volatile regulatory environment.Built leading regulatory advisory division and team to service banks, credit unions, mortgage companies, finance companies and small consulting firms. Nationally recognized speaker known for engaging approach to teaching regulatory compliance while providing tools and valuable insight into areas which could be considered high risk. As a compliance expert, served as lead compliance consultant and advisor on several consent order remediation engagements. Served as Editor-in-Chief of leading regulatory compliance journal.Proven abilities to leverage skills and solutions across verticals, including policies, procedures, internal controls and tools that require creativity and efficiency, while protecting corporate assets and minimizing risk. Excellent communication skills with personnel of all levels and nationalities. Wide ranging expertise gained through regulatory advisory, legal and business positions:> Regulatory Compliance: Consumer Protection laws, including but not limited to, UD(A)AP, Fair Lending, Fair Banking, Compliance Management System, ECOA, EFT, Safe Act, TISA, TILA, RESPA, TRID, Flood, BSA/AML, Mortgage Practices Act, FDCPA, FCRA, TCPA, GLBA, HIPAA, Dodd-Frank consumer protection, Privacy, Vendor management, Appraisal, Advertising > Training & Education: National, state and community compliance association conference speaker; innovative compliance training for webinars, seminars and live events
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