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Dameshia Mosley, CRCM, CFE

Dameshia Mosley, CRCM, CFE

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location of Dameshia Mosley, CRCM, CFEFort Worth, Texas, United States

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  • Timeline

  • About me

    Vice President - Compliance Programs

  • Education

    • American Bankers Association (ABA) Graduate/Advanced School

      2017 - 2017

      Enhanced skills to lead and manage the compliance function within an organization. Worked through forward thinking case study designed to foster collaboration, promote creative problem solving and enhance critical thinking. School courses complemented each case study exercise, providing foundational knowledge and applicable aspects of the FFIEC Exam Guidance to ensure compliance professionals are equip to work through assigned tasks.

    • American Bankers Association (ABA) Intermediate Compliance School

      2014 - 2014

      Advanced knowledge in core federal banking laws and regulations to include UDAAP, Regulation D, BSA/USA Patriot Act, OFAC, Information Sharing, Regulation E, Regulation DD, Regulation CC, Digital Compliance, Elements of a Compliance Program, Regulation O, SCRA & Military Lending Act, Regulation B TILA, HMDA, Fair Lending, Regulation Z, RESPA, CRA, Credit Card Compliance, Appraisals, TRID and Flood.

    • American Bankers Association (ABA) National/Foundational Compliance School

      2011 - 2011
      Deposits-Operations-Lending-Risk Management-Compliance Systems Management

      Core federal banking laws and regulations covering UDAAP, Regulation D, BSA/USA Patriot Act, OFAC, Information Sharing, Regulation E, Regulation DD, Regulation CC, Digital Compliance, Elements of a Compliance Program, Regulation O, SCRA & Military Lending Act, Regulation B TILA, HMDA, Fair Lending, Regulation Z, RESPA, CRA, Credit Card Compliance, Appraisals, TRID and Flood.

    • University of Phoenix

      2009 - 2011
      Associate's degree Business Administration and Management, General

    • University of Phoenix

      -
      Bachelor's degree Business Administration and Management, General

  • Experience

    • Chase

      Jan 2003 - Jan 2004
      Teller

    • Summit Bank

      Jan 2004 - Jan 2005
      Bookkeeping Clerk

    • Think Finance

      Jan 2005 - Jan 2008

      • Customer Support Supervisor

        Jan 2006 - Jan 2008

      • Customer Support Specialist

        Jan 2005 - Jan 2006

    • First Command Financial Services

      Feb 2008 - Nov 2019

      *Management of formal compliance program as it pertains to Operations, Consumer and Commercial Lending*Analyze account data for suspicious activity and anomalies*Currency Transaction Report and Suspicious Activity Report Monitoring/Filing*Compliance Self Assessments*Compliance Risk Assessments*Manage/oversee audits/regulatory exams*Policy and Procedure development and management*Manage Employee/Board and Senior Leadership compliance training/new employee compliance training*Management of all daily compliance functions*Designated BSA/AML Officer*Designated CRA Officer*Prepare and present appropriate compliance reports to Audit Committee and Bank Board of Directors*Ongoing monitoring and training in order to stay current with regulatory changes/new requirements*Work collaboratively with Senior Management/Legal/Business Units to provide regulatory guidance Meno dettagli

      • AVP, Compliance Officer/Manager, CRCM, CFE

        Apr 2012 - Nov 2019

      • Sr. Compliance Specialist

        Apr 2012 - Jan 2013

      • Compliance Specialist

        Jan 2011 - Apr 2012

      • Operational Specialist

        Feb 2008 - Jan 2011

    • First National Bank Texas

      Nov 2019 - Jan 2022

      • Vice President/Deputy Director of Compliance - Operations

        Jan 2020 - Jan 2022

      • Vice President/Sr. Compliance Officer - Retail Operations

        Nov 2019 - Jan 2020

    • Citi

      Jan 2022 - now

      • Compliance Programs

        Jan 2024 - now

      • Vice President - Compliance Testing Officer

        Jan 2022 - Jan 2024

  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Aug 2019

    • Certified Regulatory Compliance Management

      American Bankers Association
      Apr 2015