Walter Cheatham

Compliance Professional | America\'s Credit Unions (Formerly NAFCU) Certified Compliance Officer

Role
Regulatory Compliance Analyst at Citadel Credit Union
Location
Wilmington, DE, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Walter Cheatham

As a creative individual, I truly believe that every challenge has an imaginative solution waiting to be explored. Problems should not be seen as disadvantages, but exercises in exploration, imagination, and collaboration. We should never be afraid to innovate and discover possibilities to create a new path forward. It is my mission to be a part of that transformation.I spent 8 years in the financial industry at Capital One, exploring roles in sales, customer service, customer solutions, risk control, and service quality assurance. My time with the company instilled the value of a great system powered by dedicated associates and strong leadership. This drove me to pursue a Master’s degree in Organization Leadership. The degree helped me appreciate the importance of influential leadership and effective team dynamics. It also taught me the importance of knowing my strengths and confronting my flaws. What makes me an asset is that I love solving problems by tapping into new ideas. Incorporating design thinking into problem-solving has ignited my desire to return to my creative roots. I want to add value to my community and organization with innovative solutions that push the limits of what is possible and change the way we think about a problem. I am looking to expand my professional experience outside of bank operations and customer service to focus on inventive ways to help organizations interact with their customers, driving innovation and change.Interesting Facts: I have an 11 and a half -year-old rescue that will be a puppy forever. With downtime, I spend time perfecting my art by stretching the limits of my skillsets into various mediums. I am expanding my knowledge in the areas of User Experience Design, 3D Design, Design Thinking, and Adobe’s Creative tools. I am an avid Philadelphia sports fan (Fly Eagles Fly!). I believe that we should never stop growing and learning, and I do not plan on stopping anytime soon.

Experience

  1. Regulatory Compliance Analyst

    Citadel Credit Union

    Aug 2022 — Present · Exton, PA, US

    As a Regulatory Compliance Analyst, I lead compliance monitoring, risk assessments, and regulatory testing to ensure adherence to federal banking regulations, including HMDA, TISA, EFT, and FCRA. My role includes designing and implementing automated complaint intake and resolution workflows, ensuring seamless regulatory tracking and response efficiency. Additionally, I partner with internal business units to drive process improvements and enhance regulatory readiness across the organization.

Education

  • Art Institute of Philadelphia

    N/A, Media Arts and Animation

    2010 — 2011

  • Temple University

    Bachelor’s Degree, Public Relations/Image Management

    2004 — 2008

  • Wilmington University

    Master of Science Management, Organizational Leadership

    2015 — 2018

Skills

  • Digital Illustration
  • Outlook
  • Powerpoint
  • Microsoft Excel
  • Windows
  • Research
  • Design Thinking
  • Customer Service
  • Microsoft Word
  • Photoshop
  • Public Speaking
  • Microsoft Office
  • Sales
  • English

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Walter Cheatham — Regulatory Compliance Analyst at Citadel Credit Union in Wilmington, DE, US | Unifers