Twyla A.
Senior Corporate Compliance Specialist at FirstBank
- Role
- Senior Corporate Compliance Specialist at FirstBank
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
Experience
Senior Corporate Compliance Specialist
Dec 2016 — Present
Monitor and draft reports assigned based on regulatory requirements and monitoring schedule. Reports to be reviewed and management response requested prior to the report being sent to the Board of Directors. Answer compliance questions received via email and phone. Draft tools for the field to utilize when working through their processes while on the front-line. Assist with training implementation, review policies and procedures. Assist with the drafting of the centralization of complaints. Monitoring for the HMDA, Flood, Complaints, SAFE Act, SCRA, FCRA, ECOA, Prompt payment and appraisal refunds.
Education
Kaplan Career Institute
Certificate
2010 — 2011
Belmont University
Bachelor of Science (B.S.)
1998 — 2002
Skills
- Commercial Lending
- Lines of Credit
- Customer Service
- Retail Banking
- Microsoft Excel
- Refinance
- Banking
- Home Equity Lines of Credit
- Sales
- Construction Loans
- Loans
- Residential Mortgages
- Credit Analysis
- Loan Origination
- Outlook
- Investment Properties
- Consumer Lending
- Real Estate
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