Connor McElhenney
Hattiesburg
Summary
Dynamic Compliance Officer with a proven track record at Sunbelt Federal Credit Union, adept at compliance monitoring and fraud investigation. Spearheaded successful remediation efforts post-audit, enhancing regulatory adherence. Known for fostering teamwork and boosting staff awareness through engaging training sessions, driving a culture of continuous improvement and operational excellence.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Compliance Officer
Sunbelt Federal Credit Union
04.2024 - Current
- Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
- Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
- Boosted staff compliance awareness with creation and delivery of engaging training sessions.
- Implemented successful remediation efforts following audit findings, minimizing adverse consequences for the organization.
- Spearheaded investigations into potential violations, promptly addressing issues to maintain company reputation and avoid sanctions.
- Reduced the risk of financial penalties by conducting thorough internal audits on a regular basis.
Operations Specialist
Sunbelt Federal Credit Union
09.2023 - 04.2024
- Generated reports detailing findings and recommendations.
- Collected, arranged, and input information into database system.
Universal Service Representative
Sunbelt Federal Credit Union
08.2021 - 09.2023
- Promoted financial products by maintaining excellent service offering knowledge.
- Cross-sold bank products and services to meet customer needs and provide options.
- Contributed to a positive work environment, fostering teamwork among colleagues to enhance productivity levels.
- Monitored accuracy of customer information in system.
- Conducted regular audits of branch operations to maintain compliance with internal policies and external regulations.
- Trained new tellers in processes and procedures for financial institution, answering questions and providing guidance.
- Managed high volumes of cash movement accurately, supporting the ongoing operation of the branch effectively.
- Performed vault, alarm and door duties to facilitate opening and closing of operations.
- Submitted loan applications to underwriter for verification and recommendations.
Education
Bachelor of Science - Business Administration
University of Southern Mississippi
Hattiesburg, MS12-2020
Skills
- Compliance monitoring
- Document review
- Auditing processes
- Legal research
- Records management
- Activity monitoring
- Fraud investigation
Certification
- CUNA - Certified Bank Secrecy Act Professional (CBSAP)
Timeline
Compliance Officer
Sunbelt Federal Credit Union
04.2024 - Current
Operations Specialist
Sunbelt Federal Credit Union
09.2023 - 04.2024
Universal Service Representative
Sunbelt Federal Credit Union
08.2021 - 09.2023
Bachelor of Science - Business Administration
University of Southern Mississippi
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