Robert (Bob) Archibald

**** **** ******

San Francisco, CA 94116

415-***-****

adrzwt@r.postjobfree.com

PROFESSIONAL EXPERIENCE

August 2015 – March 2018

Wells Fargo Bank – Banking Consultant – San Francisco

oInternational banking consultant

oAudited overseas financial centers (Canada and Asia) remotely and onsite for compliance with US and local laws and regulations.

oExpert in letters of credit documentation

oReviewed and commented on policies, procedures, and guidelines

oFocus on AML/ BSA; Anti-bribery and OFAC

May 2014 – August 2015

Robert Half – Banking Consultant – San Francisco

oInternational banking consultant at large US bank

oReviewed and commented on policies, procedures, and guidelines

oAudited overseas financial centers remotely

April 2011 – April 2014

Promontory Financial Group – Banking Consultant – San Francisco

oMortgage banking consultant (SME) at large US bank

oDeveloped compliance testing protocols for mortgage banking operation, including vendor risk management

oReviewed and commented on policies, procedures, and guidelines

October 1989 – April 2011

US Treasury/OCC – Senior Bank Examiner – San Francisco

oLed examinations (or was the lead assistant) of some of the largest and most complex banks in the United States

oReviewed financial statements, business plans, and public filings to analyze assigned banks

oResponsible for supervising staff on the examinations that I led

oPresented findings from the examinations to senior management and the Board of Directors of the examinations I participated in

oRecommended supervisory action to senior management to address noted weaknesses

oCredit risk specialist; assisted in the development of national regulatory guidance relating to various aspects of asset quality, including asset classifications and allowances

oMonitored operating and financial performance of assigned banks

oArea of specialty: credit risk; risk management (including vendor risk management); mortgage banking; interest-rate risk; and compliance. Significant exposure to credit card banks

January 1987 – October 1989

Federal Home Loan Bank of San Francisco – Bank Examiner – San Francisco

oLed examinations of banks in the western United States

oReviewed financial statements, business plans, and public filings to analyze assigned banks

oResponsible for supervising staff on the examinations that I led

oPresented findings from the examinations to senior management and the Board of Directors of the examinations I led

oAssisted in the development of new regulatory guidance relating to allowances

oArea of specialty: credit risk

April 1985 – January 1987

Federal Home Loan Bank of San Francisco – Financial Analyst – San Francisco

oResponsible for monitoring a portfolio of banks in the western United States

oReviewed financial statements, business plans, public filings, and applications for the portfolio of assigned banks; provided recommendations regarding enforcement actions, applications, and supervisory strategies.

EDUCATION

University of San Francisco, San Francisco December 1984

MBA, Finance

University of California, Davis June 1982

Bachelor of Sciences, Zoology & Agricultural Economics

MILITARY SERVICE

US Army (Cavalry) March 1976 to February 1979

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