Summary
Overview
Work History
Education
Skills
Software
Accomplishments
Additional Information
Timeline
Generic

Trena Isaacs-Carrier

Regulatory Compliance Bank Examiner
Stanford

Summary

Experienced regulatory examiner with 27 years of experience in the financial industry, primarily banking, looking for a career in risk and compliance management with an emphasis in overall lending. Proven reputation for job dedication, working well under pressure, identifying and resolving problems, and collaboration with financial institutions. Recognized for inspiring team members to excel and encouraging creative work environments. Enthusiastic in sharing knowledge with a history of providing constructive feedback to financial institutions while enhancing overall management oversight and compliance management systems.

Overview

27
27
years of professional experience
4
4
years of post-secondary education

Work History

Financial Consultant

ProBank Austin
Louisville
11.2020 - Ongoing

Assist in the completion of compliance- and HMDA-related examinations, as needed.

Compliance Bank Examiner

Federal Deposit Insurance Corporation
Lexington
11.2009 - 05.2020
  • Designed and executed risk-based, results-driven exams.
  • Applied strong leadership oversight and problem-solving skills in exam management.
  • Employed critical-thinking and decision-making
    skills inside and outside the box to accomplish objectives.
  • Managed and trained teams up to 12 people.
  • Maintained efficiency through delegation of responsibilities, cross-training team members, and schedule flexibility.
  • Evaluated bank Compliance Management Systems (CMS) and related data to proactively assess CMS, customized recommendations for enhancement, and identified violations of law/regulations.
  • Delivered timely, written reports.
  • Attended Board meetings to discuss findings and answer questions.
  • Served as Subject Matter Expert in Community Reinvestment Act (CRA) and Flood Disaster Protection.
  • Fostered open and transparent communications.
  • Collaborated with risk teams and other field offices.
  • Participated on other government agency exams with reputation for hard work, results, and excellent interpersonal skills.
  • Facilitated new examiner training in DC
  • Performed as presenter for the Chicago Regional Office's Directors College (4 years).
  • Crafted and conducted public presentations for the Kentucky Bankers Association (KBA) (3 years).
  • Maintained professional knowledge and leadership skills by attending annual conventions, seminars, workshops, and online training.
  • Adopted and integrated new technology as
    available

National Bank Examiner

Office Of The Comptroller Of The Currency
Louisville
07.1993 - 11.2009
  • Conducted risk-based safety-and-soundness exams while specializing in compliance, Information Technology (IT), and Bank Secrecy Act (BSA).
  • Completed tasks using strong leadership and oversight, time-management and problem-solving skills, good judgment and adaptability, attention to detail, and teamwork with accountability.
  • Mentored newly-hired employees with patience and constructive feedback.
  • Fostered a strong work ethic with an emphasis on self-motivation and self-confidence.

Education

BBA - Accounting

Eastern Kentucky University
Richmond, KY
06.1989 - 05.1993

Skills

Compliance Management

undefined

Software

MS Teams and Zoom

CRA Wiz

FL Wiz

PowerPoint

MicroSoft Office with Word, Outlook, and Excel

Excel (Pivot tables and comparative analysis)

Accomplishments

  • Obtained National Bank Examiner commission while working for the OCC in October 2006.
  • Obtained FDIC Compliance Commission in mid-2010.
  • Completed variety of leadership, compliance management, and regulatory training over the last 27 years (List available)

Additional Information

Additional skills developed through hands-on work and leadership training:

  • Emotional Intelligence (self-awareness, self-management, social awareness, and relationship management)
  • Active listening combined with critical thinking
  • Adaptability combined with priority organization and team oversight
  • Oral communication skills earned through Board discussions, consultations with other government areas, leadership classes, public speaking, and from being an instructor for 3 years.
  • Conflict resolution experience within teams and with external parties.
  • Ability to identify individual's unique work and learning styles and to adapt management methods for oversight, training, and communication based on those styles.
  • Ability to conduct scheduling and address changing situations.

Timeline

Financial Consultant

ProBank Austin
11.2020 - Ongoing

Compliance Bank Examiner

Federal Deposit Insurance Corporation
11.2009 - 05.2020

National Bank Examiner

Office Of The Comptroller Of The Currency
07.1993 - 11.2009

BBA - Accounting

Eastern Kentucky University
06.1989 - 05.1993
Trena Isaacs-CarrierRegulatory Compliance Bank Examiner