J. Mary MacNamara

***** ** *** **, ******** Pines, Florida 33029 Mobile: 305-***-****

Qualifications

An accomplished compliance professional experienced in developing and managing compliance infrastructure, implementing regulatory policies and procedures and meeting regulatory expectations.

Strengths

Strong command of regulatory compliance requirements with proven success in achieving and managing solid regulatory assessments

Ability to analyze risk and interpret regulatory issues in the development and implementation of new products and services in coordination with business lines, internal audit and regulators

Effective member of the executive management team overseeing the implementation of new legislation, participating on pre-acquisition reviews and apprising the board of directors on the status of compliance risk and CRA plans

Developing and leading a team of 5 compliance professionals

Highly motivated and well-respected in the compliance banking field

Fluent in English and Spanish

Experience

TotalBank, Miami, Florida

Senior Vice President – Compliance/CRA Officer 8/2011 to present

Inherited a Compliance program that had been without a Compliance Officer for an extended period of time, updated compliance policies, procedures and processes to incorporate changes in laws and regulations and successfully navigated through the Bank’s 2011 FDIC Compliance examination

Initiated a compliance project management system to capture new and revised regulations, particularly affecting the Dodd-Frank Act; conducted annual self-assessments for Fair Lending, CRA Program, UDAAP, and Compliance Management; and implemented a risk-based compliance monitoring program and a Complaint Management System

Presented and developed the concept of an annual CRA Plan to provide measurable goals

Enhanced training opportunities as available through regulatory affiliations as well as written published regulatory articles

Reviewed all marketing materials and customer communications for regulatory compliance

Managed internal audits and regulatory examinations resulting in improvements in regulatory rating for Compliance and CRA; during tenure, the Bank’s Compliance Management System supported a strong compliance program

Successfully participated in the Bank’s compliance integration involving bank acquisitions as well as due diligence efforts involving potential acquisitions

Served as active member in bank executive management committees to ensure products offered, services provided, and operational systems, conform to applicable laws and regulations

Increased the Bank’s presence within its CRA outreach and lending opportunities; in addition, enhanced parameters to the Bank’s First Time Affordable Home Loan Program

Spearheaded a new lending product to assist in providing hurricane relief money for employees

City National Bank of Florida, Miami, Florida

Senior Vice President - Compliance/CRA Manager 1/1997 - 8/2011

Implemented risk-based Compliance and CRA Programs

Developed, administered, monitored and reviewed laws, regulations and rules governing operations, product offerings, marketing communications, and branch expansion to ensure the bank’s compliance with laws and regulations

Achieved upgraded ratings on all administered OCC Regulatory Compliance Examinations; Achieved three Outstanding CRA ratings under tenure

Successfully implemented 11 new regulatory reforms in 2010, and 16 in 2009; which included project task management, development of policies and procedures, testing, system enhancements, creation of disclosures, marketing materials, and training to ensure the Bank’s compliance with laws and regulations

Responsible for the Bank’s compliance with the Bank Secrecy Act, OFAC, and monitoring and reporting requirements

City National Bank of Florida, Miami, Florida

AVP – Compliance Audit Manager – 1997 to 2001

Physicians Corporation of America, Miami, Florida

Senior Auditor – 1996-1997

Intercontinental Bank, Miami, Florida

Assistant Compliance Officer – 1994-1996

Republic National Bank, Miami, Florida

Assistant Compliance Officer – 1992-1994

Citicorp Savings of Florida, Miami, Florida

Compliance Specialist – 1984-1992

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Education

Fort Lauderdale College, Fort Lauderdale, Florida

Bachelors of Science in Business Administration – May, 1980 Magna Cum Laude

Certifications

Certification in Risk Management Assurance (CRMA) since 2012

Certified Regulatory Compliance Manager (CRCM) since 1997

Certified Risk Professional (CRP) since 2001

Certified Financial Services Auditor (CFSA) since 1998

Professional

Accomplishments

South Florida Compliance Association (SFCA) – Board Member since 2006. Past President Terms - 2010/2011 and 2008/2009; Registrar 2014/2015; Secretary 2009/2010 and 2016/2017 terms; upcoming President for 2018/2019 term

Neighborhood Housing Services of South Florida (NHSSF) – Elected Board Member since June 2012; Secretary 2013 and served in many committees until 1/2018.

Housing Opportunities Project for Excellence (HOPE, Inc.) – Elected Board Member since June 2010; and serving in many committees

Community Reinvestment Group (CRG) – Elected Board member since August 2016; Secretary since 2017

Internal Certified Banker – Proctor for CRCM examination on 4/2/2010 and 11/6/2009

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