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Cleveland, GA
March 30, 2019

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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.


University of North Georgia Bachelor of Business Administration

Software Experience

Microsoft Office - Advanced Excel Skills


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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