Software Data
Resume:
Amy L. Buttler
Athens, GA ***** ********@*****.***
Banking Compliance and Operations
Efficient in Compliance reviews for loan and deposit regulations. Experience in BSA/AML compliance support, Filed HMDA LAR annually. Interacted often with Federal examiners for lending regulation responses as well as interfacing with internal and external auditors while providing data for lending and deposit reviews. Comfortable interacting with all levels of bank management, senior lenders and Board of Directors. Recognized for my abilities to establish policy and procedures for whole departments. Extensive written and verbal communication skills.
Key Accomplishments
Over 10 years experience in compliance in all bank sizes - Small, Small-Intermediate, and Large Banks
Facilitated large exams with up to 23 Federal & State examiners
Worked as intermediate BSA officer filing SARs and CTRs
Extensive experience with elderly/aging compliance issues. Reporting to all authorities for elderly safety.
Experience dealing with OFAC and other sanctioned lists
Professional Experience
Oconee State Bank 2013 - Present
Compliance Specialist
Internal monitoring, testing, corrective action and reporting of loans, deposits and operations
Data gathering from core systems
Maintain the bank’s HDMA LAR
Coordinating pre-audit external data gathering and responses
Marketing support
Compliance internal support and disclosure documentation
Oversee the annual NMLS renewal process
Review all Regulation CC holds for accuracy
The Brand Banking Company 2007 - 2013
Compliance Specialist
Gathered and maintained HMDA and CRA data
Responsible for annual filing of report to Federal Reserve
Assigned and Maintained bank wide compliance training through ABA Frontline software on quarterly basis
Created procedures and policy for both HMDA/CRA and Compliance Training
Community Development Coordinator
Worked with a loan portfolio monthly that affected our low to moderate income borrowers
Established procedures and policies for department
Maintained calendar and scheduled meetings
Set up electronic files for all community activities
Taught financial literacy in high schools, churches and community centers
Worked with community leaders and non-profit organizations to meet the needs of the LMI community in our banks assessment area.
Education:
University of North Georgia Bachelor of Business Administration
Software Experience
Microsoft Office - Advanced Excel Skills
Outlook
Jack Henry Core Operations 20/20 including query building and reporting
Calyx Mortgage Software
DepositPro/LaserPro – ImageCenter
FourSight - Synergy Doc Image
System Navigator - Data Transfer (IBM)
HMDA direct filing through CFPB
Patriot Officer Software
Professional Affiliations:
American Bankers Association
Georgia Bankers Association
National Mortgage Licensing Service
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