LINDSEY LEWIS
Holly Springs,MS
Summary
Experienced lending compliance professional with strong background in loan documentation and regulatory adherence. Known for ensuring accuracy and maintaining high standards, consistently delivering results in fast-paced environments. Highly collaborative team player, adept at adapting to changing requirements, and skilled in risk assessment, document review, and process improvement. Reliable and focused on achieving organizational goals while fostering cooperative work environment.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Loan Compliance Specialist
Paragon Bank
08.2023 - Current
- Minimized instances of missing or incomplete documentation by implementing a thorough file review process to ensure loan quality as well as compliance with regulation and bank policy
- Maintained up-to-date knowledge of bank regulations, ensuring accurate and compliant loan documentation.
- Identified opportunities for improvement in the document review process, implementing changes that increased efficiency and reduced errors.
Loan Operation Specialist
Bank Tennessee
12.2020 - 05.2023
- Gathered, reviewed and reported on findings.
- Organized document management systems to maintain confidentiality and ease access when needed for file review or audits.
- Reduced errors in credentialing files by conducting thorough reviews and consistently maintaining attention to detail.
Loan Processor
Landmark Community Bank
07.2020 - 10.2021
- Completed closing process by collaborating with attorneys, title companies and government clerks.
- Ordering and reviewing title orders and appraisals.
- Examined and verified information in loan application and closing documents.
- Checked approvals against established bank and government lending standards.
- Managed any conditions sent from underwriting departments.
- Ensured accuracy of client information, verifying data collected during the application process and updating records as needed.
Support Specialist
Independent Bank
09.2019 - 06.2020
- Monitored loans to verify adequate and current insurance coverage.
- Processed loan payments, payoffs, releases and curtailments for Commercial Real Estate loans.
- Organized, filed and maintained customer, department and regulatory loan records.
AML Specialist
B. Riley Wealth Management
06.2019 - 07.2019
- Recorded and reported job-related activities, findings, discrepancies and decisions.
- Conducted CIP Verification for New Customers
Asst. BSA/AML Compliance Officer
Bank of Holly Springs
05.2015 - 06.2019
- Created, reviewed and analyzed customer transaction reports for purposes of satisfying Bank Secrecy and Anti-Money Laundering regulatory requirements.
- Handled all delegated tasks such as performing Enhanced Due Diligence High Risk Customers and Cash Intensive Business, Beneficial Ownership, In House Scrubs against OFAC List, Enhanced Due Diligence on Privately Owned ATMs.
Loan Closer Funder
Bank of Holly Springs
05.2015 - 06.2019
- Enhanced loan processing efficiency by streamlining documentation and closing procedures.
- Expedited the loan closing process by working closely with escrow officers
- Worked diligently to ensure prompt disbursement of funds following successful loan closings.
- Worked with customers in person and via telephone to answer questions, process transactions, and resolve issues
Teller
Bank of Holly Springs
12.2014 - 05.2015
- Fulfilled diverse task to provide customer service, operate money counters, balance and replenish ATMs, maintain accounts and open new accounts.
- Established new accounts and created memberships, resulting in increased loans and earnings for credit union.
- Adhered to regulatory and company security and audit procedures.
Education
BBA - Banking And Finance
University of Mississippi
University, MSSkills
- Workflow optimization
- Data research and analysis
- Commercial and Consumer Lending
- Loan administration
- Monitoring adherence to regulations
Certification
Certified BSA/AML Professional, Community Bankers University Powered by ICBA - 2016
Timeline
Loan Compliance Specialist
Paragon Bank
08.2023 - Current
Loan Operation Specialist
Bank Tennessee
12.2020 - 05.2023
Loan Processor
Landmark Community Bank
07.2020 - 10.2021
Support Specialist
Independent Bank
09.2019 - 06.2020
AML Specialist
B. Riley Wealth Management
06.2019 - 07.2019
Asst. BSA/AML Compliance Officer
Bank of Holly Springs
05.2015 - 06.2019
Loan Closer Funder
Bank of Holly Springs
05.2015 - 06.2019
Teller
Bank of Holly Springs
12.2014 - 05.2015
BBA - Banking And Finance
University of Mississippi
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