Robert A.
Compliance Officer @Rogers Enterprises Inc. (Rogers & Hollands | Ashcroft & Oak)
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WORK HISTORY
Compliance Officer @Rogers Enterprises Inc. (Rogers & Hollands | Ashcroft & Oak)
Chicago, IL, US
EDUCATION
Eastern Michigan University
Master of Science - MS, Accounting and Finance
Michigan State University - Eli Broad College of Business
Bachelor of Science - BS, Accounting and Finance
ABOUT ROBERT A.
Executive-level experience in Regulatory Compliance; Governance, Risk, and Controls; Enterprise Risk Management (ERM); Operational Risk Management (ORM); Risk and Controls Assessments; Data Privacy & Information Security; Bank Secrecy Act (BSA) Compliance; Anti-Money Laundering (AML); Financial Crime Investigations; Audit & Exam Management, Policy / Procedure reviewExpertise in federal lending regulations including: Home Mortgage Disclosure Act (HMDA); TILA-RESPA Integrated Disclosures (TRID); Real Estate Settlement Procedures Act (RESPA); Equal Credit Opportunity Act (ECOA); SAFE Act; Unfair, Deceptive, or Abusive Acts or Practices (UDAAP); along with Business Continuity Planning (BCP), pre-funding / post-closing due diligence, loan-level underwriting. Finance and accounting background working in residential & commercial real estate, banking, financial planning and risk analysis, capital budgeting and forecasting, financial modeling, asset valuation, lease vs. buy analysis, P&L management, capital markets, and project management.
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