Regulatory Compliance Treasury Operations

Shakir Ahmodu

******@*****.*** I 817-***-**** I Arlington, TX

Summary

Highly analytical and results-oriented finance professional with 8+ years of experience in financial analysis, accounting, and reconciliation within the mortgage banking industry, seeking to leverage expertise in a dynamic Treasury Operations role. Proven ability to manage complex financial processes, lead teams, drive process improvements, and ensure regulatory compliance. Adept at identifying and resolving discrepancies, developing financial models, and providing actionable insights to support strategic decision-making. Eager to apply strong analytical and leadership skills to optimize treasury operations and enhance efficiency. Skills

• Treasury Operations & Cash Management: Payment Processing (Wires, ACH), Bank Reconciliation, Cash Flow Analysis

• Team Leadership & Mentoring: Team Supervision, Training, Performance Management

• Financial Analysis & Reporting: Financial Modeling, Data Analysis, Forecasting, Budgeting, Reporting

• Reconciliation & Compliance: Complex Reconciliation (GSE/Non-GSE), Regulatory Compliance, Audit Support

• Process Improvement & Efficiency: Process Optimization, System Implementation (Potential), Data Integrity

• Stakeholder Management: Investor Relations, Bank Relationship Management, Vendor Management

• Software Proficiency: Microsoft Excel (Advanced), Microsoft SQL (Mention any relevant TMS experience if you have it)

• Industry Knowledge: Mortgage Banking, Securitization Professional Experience

PennyMac Mortgage Services LLC, Dallas, TX Manager: Investor Accounting Dec 2021 – Jan 2025

• Managed daily operations and supervised Investor Accounting teams, fostering strong investor relations and overseeing a diverse portfolio of mortgage investments.

• Led the reconciliation of complex financial accounts (GSE and Non-GSE), proactively identifying and resolving discrepancies to ensure data integrity and regulatory compliance.

• Collaborated cross-functionally to translate technical financial analyses into actionable insights for senior management, supporting strategic decision-making.

• Contributed to mortgage banking pricing strategies and securitizations by analyzing financial products, developing advanced financial models, and utilizing rating agency tools.

• Developed and implemented process improvements to enhance efficiency and accuracy in financial reporting. Colonial Savings, Fort Worth, TX Senior Reconciliation Analyst Jan 2017 - Dec 2021

• Analyzed and reconciled financial discrepancies across diverse mortgage portfolios (FNMA, FHLMC, GNMA, and Private accounts), ensuring data integrity and accuracy.

• Generated comprehensive month-end financial reports, conducted risk assessments, and compiled audit support documentation.

• Proactively identified the root causes of reconciliation issues and recommended effective solutions, aligning with bank reconciliation timelines.

• Evaluated financial data monthly, quarterly, and annually, proposing and implementing operational enhancements to increase efficiency.

• Developed and maintained strong working relationships with internal and external stakeholders. Bank of America, Dallas, TX Investor Accounting Analyst II May 2010 - Oct 2016

• Conducted thorough loan portfolio examinations to resolve complex 'Cash to Test' and 'Pool to Security' discrepancies, ensuring accurate investor reporting and compliance.

• Developed and enhanced Management Information Systems (MIS) by performing data analysis and improving documentation procedures.

• Performed compliance audits on mortgage loans to verify adherence to consumer regulations, investor standards, and organizational policies.

• Gained experience in financial modeling and forecasting through ad-hoc analysis and reporting.

• Analyzed and reconciled financial discrepancies across diverse mortgage portfolios (FNMA, FHLMC, GNMA and Private accounts) ensuring data integrity and accuracy. Education

Ashland University, Ashland, OH MBA, Finance; University of Ibadan, Ibadan, Nigeria BS, Mathematics Certifications

• AWS Certified Solutions Architect – Associate April 2021

• AWS Solution Architect Certification

• Microsoft SQL

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