Susan Bonesz's Linkedin Analytics

Results-driven, detail-oriented professional with extensive management, underwriting, regulatory compliance, audit due diligence experience, and a proven track record of developing and implementing training to maintain relevance in an ever-changing landscape. Prioritize and communicate effectively with internal and external clients of all levels. Worked closely with Regional Underwriting, Compliance, Sales, and other Lines of Business throughout many regions, ensuring AML, KYC, TRID, OFAC, and all other aspects of Regulatory Compliance and guidelines were adhered to while creating forward momentum to increase production and quality standards, while helping everyone involved in the Lines of Business, my Teams, and the organization, achieve their very best! Regulatory Compliance | Credit & Collateral Underwriting | Management | Fraud | Risk | Audit | Contact: [email protected] Cell: 904-945-0368 • Credit & Collateral Risk Management • Underwriting (Production & Leadership) • Training & Development • Client Management & TPO Oversight • Project Management • Regulatory Compliance, State & Federal: AML, BSA, KYC, HMDA, TRID, Fair Lending, ECOA… • Strategic Data Analysis • Stakeholder Engagement • Fraud Risk Analysis • Complex Financial Review • Operational & Reputational Risk oversight • Risk & Reporting Management • Lending & Audit oversight • Exceptional Interpersonal & Communication skills • Onshore & Offshore Leadership • Proficient Computer skills (Microsoft & other Software) Contact me anytime with anything that fits any open positions or if you have any questions. Email: [email protected] Cell: 904-945-0368