Bank Compliance Officer Resume

Samantha Gray

North Highlands CA 95660

(916) 987-6543

[email protected]

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Seeking long-term Bank Compliance Officer position in which my professional experiences and special qualifications will help encourage the growth of both my organization and myself.


  • Vast experience in regulatory compliance in a banking services industry
  • In-depth knowledge of bank laws, regulations, services, policies, and procedures
  • Sound knowledge of standard compliance and CRA concepts, procedures, and practices,
  • Immense ability to write composition reports
  • Familiarity with bank regulations and regulatory agencies
  • Ability to develop and maintain relationship management
  • Excellent planning, presentation and organizational skills
  • Skilled in CRA data collection and reporting
  • Superior written and verbal communication skills
  • Proficient with regulatory reporting software, CRA/HMDA and MS Office Suite


Bank Compliance Officer, August 2005 – Present

Loan Protector Insurance Services, Cincinnati, OH

  • Drafted, advised on and implemented compliance policies and procedures.
  • Validated control processes and policies to ensure regulatory compliance.
  • Identified specific training needs for different business unit groups and developed and conducted compliance training.
  • Developed and maintained databases and provided comprehensive reports required by assigned regulations.
  • Participated in the Bank’s Compliance Committee to provide reports and information to top management on currentand emerging compliance issues.
  • Participated in special Bank compliance projects which resulted in in-depth studies and analysis, prepared Board level presentations.

Bank Compliance Officer, May 2000 – July 2005

TCF Bank, Cincinnati, OH

  • Monitored procedures and practices of bank and subsidiary personnel for compliance with consumer laws and regulations.
  • Responsible for oversight of bank-wide deposit compliance as it related to Advertisements and marketing materials.
  • Chaired the Deposit Compliance Committee.
  • Participated in assessing compliance implications for new product, service and systems development.


Bachelor’s Degree in Finance, Stephen F. Austin State University, Nacogdoches, TX