Angela M. Reimonenq

504-***-**** Tustin, CA adzffn@r.postjobfree.com

SUMMARY OF QUALIFICATIONS

Result-oriented and hardworking professional with strong attention to detail and focus on task completion. Analytical thinker and problem solver who can read and interpret complex compliance regulations to make them operational. MS Office proficiency and ability to quickly learn technical applications.

EXPERIENCE

Compliance Officer March 2022 - Current

Monevo Inc. Encinitas, CA

NMLS State Licensing and Registration

Responded to formal and informal complaints.

Conducted research and analysis of new/pending laws and regulations.

Maintained working knowledge of financial regulations.

Compliance Coordinator Sept. 2020 – Feb. 2022

Global Equity Finance, Inc. San Diego, CA

Policy and Procedure creation, maintenance, and enforcement

Monthly Quality Control audits and reporting

NMLS Call Reports (quarterly)

Examination Prep (State)

Accounts Receivable - Specialist Sept. 2019 - Sept. 2020

Neal Electric Corp. Vista, CA

Lien Releases

Payroll-timesheet collection and verifications

Pre-lien Notices and Tracking

Setup jobs in Spectrum web-based system

Daily Check Deposits and Cash Receipt Adjustment Entry

Administrative Assistant June 2019 – Aug. 2019

Neal Electric/Eastridge Workforce Vista, CA

Greet and assist onsite guests

Answer inbound telephone calls

Business Analyst Apr. 2017 – Sept. 2017

Union Bank/Rose International, Inc. San Diego, CA

Identify Policies and Procedures that require additions or updating to comply.

with Regulation C for the 2018 HMDA regulatory changes

Data Mapping for Design Documents

Verify test scenarios

Sales Associate Nov. 2016 – July 2022

Kohl's Corporation Encinitas, CA

Interact with customers, building a solid customer base through providing personalized assistance, resolving problems, and using communication skills to zero in on the needs of the customer.

Project Manager Jan. 2015 - Apr. 2016

Dovenmuehle Mortgage, Inc. Lake Zurich, IL

Accountable for the overall direction, coordination, implementation, and completion of loan sub-servicing transfer

Monitor project risks and scope by conducting weekly conference calls with clients to identify potential problems and proactively identify solutions to mitigate risk exposure.

Manage client expectations by providing a project plan and scheduled project timelines.

Provided direction and support to the project team, tracked project deliverables using appropriate tools, and constantly monitored and reported on the project's progress to all stakeholders.

Compliance Officer May 2008 - May 2014

Barksdale Federal Credit Union Bossier City, LA

Primary contact for $1.2 billion credit union on all regulatory compliance research and interpretation on the state and national level

Developed policies and procedures and maintained documents to ensure that all credit union activities comply with applicable federal and state laws and directives issued by NCUA, UCC, and other regulatory agencies

Liaison with credit union departments to ensure appropriate levels of information sharing.

Reviewed and approved disclosures to ensure compliance with federal regulations (TILA, FCRA, UDAAP (i.e. final marketing material, member communications, and risk assessments))

Identified, organized, and assisted with facilitating specific training needs for different departments ( Reg E, Reg CC, FACTA)

Completed risk assessments to develop policies to minimize risk exposure and escalated accordingly.

Actively participated in conferences and other education opportunities to stay abreast of changes in regulatory requirements (NAFCU, CUNA, CUCE)

Monitored and advised the senior leadership team on all compliance-related matters.

Network Technician Sept. 2005 - Apr. 2008

Barksdale Federal Credit Union Bossier City, LA

Troubleshot and resolved workstation and printer problems for 350+ credit union employees.

Supported cabling communication throughout the company including 19 branches and the Administrative Center

Provided technical support, resolution, and followed up for all employees and branches for the Core Processing System

Account Project Manager Jan. 2004 - Aug. 2005

Rhodes Life Insurance Company New Orleans, LA

Designed database for Single Pay Premium policy data, providing centralized data location and resulting in faster and more efficient access to information.

Generated Quarterly Premium Income Reports using Excel.

Responsible for reconciling mortgage accounts monthly and creating monthly mortgage statements for customers.

Program Analyst U.S.D.A. Aug. 2003 - Sept. 2003

Software Developer Pan-American Life Ins.Co Nov. 1996 to Feb. 2003

Senior Programmer/Analyst New Orleans Public Schools Mar. 1995 to Nov. 1996

Programmer/Analyst City of New Orleans June 1991 to Mar. 1995

Assisted USDA National Finance Center in building a customer contact database in Access for 270 institution clients throughout the U.S.

Served within the Information Technology Department and performed various duties ranging from technical projects, including Y2K compliance and mainframe/client-server activities.

Wrote, tested, and documented programs in the following programming languages: COBOL, Access, and SQL. Analyzed, solved, and corrected problems with software applications.

EDUCATION

Bachelor of Science (Computer Information Systems)

Xavier University of Louisiana, New Orleans, LA

Paralegal Certification & Teach Online Certification

Louisiana State University at Shreveport, Shreveport, LA

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