Anadila Mahbub, JD, CRCM
832-***-**** • acw66g@r.postjobfree.com
COMPLIANCE LEGAL
Compliance professional with JD and CRCM, with 7 years of financial services and law firm experience. In-depth knowledge of second line of defense testing methodology and regulations impacting credit card, home and auto loans, consumer banking, and small business banking products. Highly effective communicator with demonstrated ability to liaise with multiple groups, such as Business Units, Legal, and Compliance, to discover and report potentially high-impact risks under tight deadlines. Competencies include:
SCRA
UDAAP
Bankruptcy
FCRA
FCPA
Reg W
Talent Management
Testing and audit methodology
Agile framework
PROFESSIONAL EXPERIENCE
CAPITAL ONE, Chicago, IL 2012 – Present
Compliance Tester III – Independent Compliance Transaction Testing, 2015 – Present
Assess Bankruptcy, credit bureau reporting/FCRA, FCPA, and Reg W compliance through monthly tests, and collaborate with Business Units, Legal, and Compliance Advisory to report findings to senior management
Designed test plans used for assessments in high-risk areas
Conducted quality reviews on documentation to meet audit standards
Drafted assessment scope notices and risk discovery notices for business executives
Presented discovered risks to Compliance Officers and senior Legal management
Managed development and performance of three test performers
Led project to develop methodology training for test performers in U.S., U.K., and Canada
Developed governance framework for consistent credit bureau reporting assessments conducted by teams in three different organizational structures
Implemented Agile-based processes to manage resource allocation and improve timeliness of deliverables
Assisted with quality reviews in other regulatory areas as needed
Compliance Tester II – Independent Compliance Transaction Testing, 2012 – 2014
Assess SCRA and Bankruptcy compliance through monthly tests, and collaborate with Business Units to report findings to team manager
Designed test plan used for monthly assessment for Bankruptcy compliance
Conducted first-time assessments for SCRA compliance
Developed calculation and tracking tools used in assessments
Assisted with training other test performers
ANADILA MAHBUB PAGE 2
METLIFE HOME LOANS, Irving, TX 2011 – 2012
Clerk II – Default Compliance/Foreclosure Support
Review and approval of legal documents prior to court submission, to avoid “rob-signing”
Researched state laws and foreclosure processes in high-risk states
Trained associates to review court documents in accordance with established guidelines
Assisted in the development of review guidelines for complex documents
BRINDLE MCCASLIN & LEE, Portland, OR 2009
Law Clerk – Trusts and Estates
Legal research and drafting of documents as directed by supervising attorneys
Researched and analyzed issues of wills, trusts, contracts, corporation, and property law
Presented findings to supervising attorneys
Drafted wills, business contracts, and court pleadings
LOW-INCOME TAXPAYER CLINIC, Portland, OR 2009
Student Intern
Represent low-income taxpayer interests to the IRS, under supervision of licensed attorney/professor
Conducted prospective client interviews
Researched issues of tax law and presented options to supervising attorney and clients
Drafted written communications to the IRS on behalf of clients
THE CHERRY LAW FIRM, Houston, TX 2004 – 2007
Legal Assistant
Assist personal injury attorney with documents and clients as needed
Handled client interactions during attorney absences
Drafted discovery responses and other litigation documents on high-value cases
Conducted witness and client-intake interviews
EDUCATION & TRAINING
LEWIS & CLARK COLLEGE, NORTHWESTERN SCHOOL OF LAW
Portland, OR
Juris Doctorate, 2011
UNIVERSITY OF HOUSTON
Houston, TX
Bachelor of Arts in Political Science and Sociology, 2007
AMERICAN BANKERS ASSOCIATION
Certified Regulatory Compliance Manager (CRCM), 2015