Greyson K Moore, CRCM

Experience

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  Mariner Finance, LLC

  Sept 2009 - Oct 2012

  Branch Manager

  Greyson was responsible for managing the full life cycle of the lending process, including the underwriting of consumer loans, managing response of consumer complaints, and designing and implementing the branch’s first line of defense to support the company’s compliance management program.

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  Treliant Risk Advisors

  Nov 2012 - Feb 2017

  Senior Consultant, Regulatory Compliance

  Greyson Moore was a Senior Consultant with Treliant Risk Advisors with expertise in consumer protection laws and regulations. He advised clients on all aspects of Compliance Management Systems, including responding to enforcement actions, conducting risk assessments, consumer complaints monitoring, and audit remediation. Greyson supported the end to end credit life cycle of real estate, consumer, auto and credit card product lines, as well as deposits, from product development and application, to servicing and collections practices. His areas of regulatory focus included Fair and Responsible Lending, Equal Credit Opportunity Act (Regulation B), Unfair, Deceptive and Abusive Acts or Practices (UDAAP), Home Mortgage Disclosure Act (Regulation C), and Fair Credit Reporting Act (FCRA). Greyson’s expertise also included balance sheet management, stress testing and the development of living wills and he is skilled in business analytics, including hedging with derivative securities, credit analysis, and financial modeling. During his tenure at Treliant, Greyson led the administration of large scale document and file reviews, matched pair testing for Fair Lending analysis, and developing RESPA compliant valuation models for both market service and space rental agreements. Show less

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  Grant Thornton LLP

  Feb 2017 - Apr 2018

  Senior Associate, Compliance Risk

  Greyson was a Senior Associate within the Compliance Risk team. He advised clients on all aspects of Compliance Management Systems, including Fair Lending, Privacy, UDAAP, FCRA, and TILA compliance. During his time at Grant Thornton, he was engaged with clients across the three lines of defense where he trained senior management, designed and executed compliance testing, and completed independent compliance audits.

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  USAA

  Apr 2018 - Sept 2019

  Compliance Risk Manager Senior

  Greyson Moorwas Compliance Risk Manager Senior on the Responsible Banking Team within Bank Compliance. His areas of regulatory focus included Fair Lending, Equal Credit Opportunity Act (Regulation B), Fair Housing Act, and Unfair, Deceptive or Abusive Acts or Practices (UDAAP).

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  Protiviti

  Sept 2019 - now

  Senior Manager