Review Officer Resume Sample
Marcia Kassulke
1379 Kaitlyn Hills,
Houston,
TX
+1 (555) 625 6310
Work Experience
Senior Credit Risk Review Officer
11/2015
-
PRESENT
Chicago, IL
- Exhibit exceptional client service by executing on BB&T’s Perfect Client Experience
- Experience as a Regional Credit Officer or some other BB&T lending function
- Experience in doing loan file reviews
- Maintain expertise in US advertising laws and regulations and deep knowledge of Branded Cards products
- Conduce periodic quality reviews of reviews completed by the team to drive alignment and identify any concerns
- Strong process management orientation and experience
- Knowledge of BB&T’s credit culture
- Thorough knowledge of the Bank’s complaint resolution standards
Loan Review Officer
02/2011
-
05/2015
Dallas, TX
- Assist in the performance of special projects and targeted reviews and in the development of monitoring procedures or analysis of the Bank’s loan portfolio to ensure that significant trends are identified and researched
- Perform detailed loan file reviews of lending unit’s portfolios. The reviews evaluate loan credit quality, risk identification, policy compliance, support for the credit decision, and loan structure
- Can get messages across to the intended receiver that have the desired effect
- Provides an independent assessment of the quality of the loan portfolio by performing periodic loan reviews for each branch or division
- Produces reports detailing asset quality or risk for the Bank
- Reviews collateral and credit documentation
- Determines compliance with internal loan policy and banking regulations
- Performs any other lending related reviews as directed by executive management or the Board of Directors (i.e., due diligence)
- Maintains good attendance and punctuality to work
Assistant Risk Review Officer
04/2005
-
09/2010
Phoenix, AZ
- Knowledge of the Bank’s risk appetite and various loan products
- Knowledge of the Bank’s credit culture
- Complete report preparation, noting deficiencies and making recommendations.
- Stand 10-15% of workday
- Sit 85-90% of workday
- Use computer and other office equipment
- Perform continuous monitoring of the Bank’s portfolios through observation of quality control meetings
- Strategically generate well supported conclusions based on trend analysis, credit risk due diligence performed, understanding of the Bank’s risk appetite and assessment of management’s capabilities
- Perform detailed loan file reviews of lending unit’s portfolios. The reviews evaluate loan credit quality, Risk Identification, Policy Compliance, Support for the Credit Decisions, and Loan Structure
Education
University of Phoenix - Shreveport-Bossier Learning Center
2000 - 2005
Bachelor's Degree in Business
Professional Skills
- Strong organizational skills, flexibility, and proven ability to prioritize and meet deadlines in a high volume environment
- Strong organizational skills, flexibility and proven ability to prioritize and meet deadlines in a high volume environment
- Excellent computer skills, including experience with Microsoft Excel
- Broad background in financial statement analysis, accounting, deal structuring and strong communication skills (written and verbal)
- Strong verbal, writing and negotiating skills are required
- Previous work experience in Loan Operations, Public Accounting, Loan Review, or Internal Audit help provide the needed skills to do this job
- Demonstrated experience in the following, effectively
How to write Review Officer Resume
Review Officer role is responsible for credit, software, analytical, excel, organizational, financial, outlook, reports, microsoft, security.
To write great resume for review officer job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Review Officer Resume
The section contact information is important in your review officer resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Review Officer Resume
The section work experience is an essential part of your review officer resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous review officer responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular review officer position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Review Officer resume experience can include:
- Able to work effectively with department staff, as well as those outside immediate area, including Board members, external auditors and regulatory staff
- Prior Commercial and/or Real Estate Examination and/or Lending experience is desired
- Validating the appropriate closure of actions raised in the reports
- Strong knowledge of lending originations and loan underwriting, policies, procedures, and systems
- Extensive experience in reviewing and/or analyzing Commercial Real Estate Loans
- Excellent knowledge and understanding of commercial lending policy, procedures and loan documentation requirements
Education on a Review Officer Resume
Make sure to make education a priority on your review officer resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your review officer experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Review Officer Resume
When listing skills on your review officer resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical review officer skills:
- Regulatory experience or relevant experience in a similar role is desirable
- Thorough knowledge and operational skills in the use of personal computers and various software packages, including Excel and Word
- Consolidating the data from the individual loans review
- Broad credit experience in a variety of industries, lending disciplines and credit structures preferably project finance, asset based and leveraged lending
- Solid working knowledge of commonly used computer applications such as: Word and Excel (spreadsheets, word processing, internet, etc.)
- Banking experience, preferably concentrated in commercial credit risk functions, commercial loan review, regulatory environment or commercial lending
List of Typical Experience For a Review Officer Resume
1
Experience For Loan Review Officer Resume
- Use Microsoft Outlook, Excel and Word proficiently and acquire other computer skills as needed
- Work effectively both independently and with others
- Upper-Intermediate-/Advanced PC skills for Microsoft Office – Word, Excel and Outlook; focus seen in MS Excel
- Extensive knowledge and experience in reviewing portfolio quality and adequacy of credit risk management process
- Ensure appropriate workout and pre-workout strategies are identified, tracked and validated
- Identifying the scope of loans to review
- Developing a time line for the review
2
Experience For Credit Review Officer Resume
- Writing the Loan Review Report
- Presenting findings to senior and executive management
- Provide objective assessments of credit risk management staffing, underwriting and credit analysis, portfolio monitoring, and problem loan management
- Proficient in the fundamentals of commercial credit organization, underwriting, servicing and monitoring
- Identify existing and emerging risk trends within portfolios; providing suggestions/recommendations for improvement
- Assess/Ensure risk rating integrity and timeliness of rating changes. Ensure appropriate specific reserves are in place and charge-off are taken timely
- Interact with Relationship Managers and /or Underwriting Group regarding credits reviewed and works to resolve discrepancies
- Advanced knowledge of federal banking regulation related to real estate lending practices and appraisal requirements
- Assess the timeliness of reviews, ratings and the on-going monitoring of the risk
3
Experience For Credit Risk Review Officer Resume
- Review required documentation for loan review testing, inclusive of credit file reviews and complete necessary line sheets
- Reviews loans to evaluate the strength of underwriting and account management practice
- Ensures asset quality reports and supporting documentation are comprehensive, complete and supportive of findings and conclusions
- Knowledge of and exposure to basic principles of auditing
- Accuracy of internal credit rating
- Quality of underwriting and credit analysis
4
Experience For Senior Credit Risk Review Officer Resume
- Log type of electronic reporting requested (fax, e-mail, and/or web)
- Assess appropriateness of credit structure, quality and accuracy of underwriting, and identification of key risks
- Maintain knowledge of applicable lending issues and regulations
- Properly risk-rates each loan/lending relationship reviewed
- Assess management supervision of lending portfolios
- Proficiency in financial statement analysis, tax returns, and sound working knowledge of consumer loan documentation is required
- Advanced knowledge of federal banking laws and bank regulations is required
- Become proficient in using bank systems to access, monitor and evaluate loan level data to assess credit risk management
- Periodically travels on company business
5
Experience For Compliance Review Officer Resume
- Drives an automobile on company business
- Follows Bank policy, practice and procedure
- Travel overnight for several days on short notice
- Serve as mentor to more junior CRR officers, as needed
- Prepare written summary report of findings/observations as well as Quantity and Direction of Risk
- Follow up and track recommended remediation from prior reviews. Review various management credit risk reporting to identify emerging risks, recommend deeper dives as required
- Perform continuous monitoring of the Bank’s portfolios through participation in quarterly reviews, HLTs, promontorios and watch assets meetings
- Monitor historical performance through review of various credit metrics and credit risk reporting, inclusive of new originations, rating migrations, exception reporting, monitoring of SCPs, etc
- Review files and present a written analysis of relevant issues and conclusions including the adequacy of analysis by highlighting credit risks and support for the risk rating
6
Experience For VP Credit Review Officer Resume
- Assess the timeliness of reviews, ratings and on-going monitoring of risks
- Determine the appropriateness of the Obligor Risk Ratings assigned by the business unit to its names/counterparties based on the analysis that has been completed to support the rating
- Conduct discussions with credit officers, analysts and management from business units during reviews to discuss any questions that might result from their analysis
- Conducting focused evaluations and reviews to determine rating quality and accuracy
- Assess/Ensure risk rating integrity and timeliness of rating changes
- Assess the timeliness of reviews, ratings and the on-going monitoring of risk
- Provide mentoring and guidance to junior analysts
- Establish and maintain credit review files with all relevant information for the names reviewed and any projects completed
- Monitor all open credit review findings to ensure that all issues are resolved on a timely basis
7
Experience For Medical Review Officer Designee Resume
- Determine the appropriateness of Obligor Risk Ratings assigned by the business unit to its names/counterparties based on the analysis that has been completed to support the rating
- Reviews loans to assess credit quality and the accuracy of the assigned risk ratings; recommends appropriate risk ratings based on findings
- Assesses business line adherence to credit policy and procedures and regulatory guidelines, laws, and regulations
- Identifies key risk issues and recommends action plans to remediate concerns
- Documents loan level findings and conclusions on asset quality reports
- Discusses loan level concerns with originators and underwriters and other business line personnel
8
Experience For Senior Credit Review Officer Resume
- Embraces a culture of continuous process improvement and supports the Bank’s professional practice and quality control standards
- Follows Bank policy, procedure and guidelines
- Knowledge of loan documentation, credit and financial statement analysis
- Review and analyze mid to large size loans of little to moderate complexity
- Ability and desire to learn continuously on-the-job
9
Experience For Trade Review Officer Resume
- Adequacy of and adherence to Credit policies and procedures
- Facilitate regulatory reports and financial reporting reports, including, but not limited to, the FDIC Higher Risk Borrower process and the Bank’s Leveraged Lending Assessment
- Work directly with business, marketing, legal and compliance colleagues in a fast paced environment and meet tight deadlines-Experience with marketing disclosures and performance marketing
- Monitors compliance with bank policies and is the final authority on assignment of credit quality loan grade (risk rating) based on the borrower’s ability to pay and the level of credit risk to the bank. Summarizes and documents the facts and findings of reviews
- Assist in assessing the overall quality of the Bank’s commercial loan portfolio and the adequacy of loan administration practices by reviewing, on an ongoing basis, a sufficient sampling of commercial credits
- Participating in targeted portfolio reviews of areas such as: Specific relationship managers, industries, lines of business, concentrations, or any other portfolio warranting closer and/or immediate scrutiny
- Discussing preliminary findings, conclusions and recommendations with appropriate lending officers
10
Experience For Scientific Review Officer Resume
- Conducting reviews of significant past due or non-accrual loans
- Assist with the monitoring and maintenance of Capital Bank’s Approved Appraiser list. Includes verifying license status, checking for disciplinary action taken by various Appraisal Boards for infractions of the USPAP standards, reviewing resumes and evaluating sample appraisals as needed
- Perform the team’s permanent supervision controls, as required
- Under the supervision of the Retail Loan Review Officer II or III, perform reviews of the bank’s consumer loans and portfolio mortgage loans to ensure compliance with established policies and standards
- Assesses the quality of credit risk management processes including compliance with the Bank’s underwriting guidelines, credit policy, and regulatory requirements
- Supplements the continuous diligence and supervision exerted by the Bank’s credit officers and provides a credible challenge to the lines of business, underwriters, and credit officers in the management of credit risk
- Contact company – discuss specific details including fees, contracts, method of electronic reporting (fax, e-mail, and/or web)
List of Typical Skills For a Review Officer Resume
1
Skills For Loan Review Officer Resume
- Excellent interpersonal skills, verbal and written communication skills, and strong project management skills required
- Good PC skills including spreadsheet manipulation and the ability to query data based to generate meaningful reports
- Communicate effectively and confidently with people at all levels
- Influential skills sufficient to resolve differences of opinion
- Effectively interact and communicate with peers and with senior management across the Bank
- Solid experience and competency in relationship and project management
2
Skills For Credit Review Officer Resume
- Effectively interact and communicate with peers andwith senior management across the Bank
- Commercial and/or consumer credit analytical skills
- Proven ability to work in a team environment and appropriately prioritize and complete workload within assigned timeframes
- Strong understanding of analyzing various types of middle market credits
- Experience doing commercial loans is required
- Experience managing bank assets of $5 billion and more
- Work with Manager to validate the materiality of the identified discrepancy and adjust tracking records accordingly
- Commercial lending or credit administration experience
- Experience in a major US, foreign or regional bank or credit rating agency
3
Skills For Credit Risk Review Officer Resume
- Good knowledge of banking procedures and regulations
- Good understanding of credit fundamentals of diversified industries and business transactions
- Strong working knowledge of multiple commercial business segments
- Strong working knowledge/ industry expertise of regulatory matters
- Five (5) or more years of legal experience working in the fields of litigation, administrative law, health law, or policy
- Strong working knowledge of Commercial Loan policies/procedures
- Strong working knowledge of Commercial and/or Consumer Loan policies/procedures
4
Skills For Senior Credit Risk Review Officer Resume
- Strong working knowledge of select commercial business segments
- A good understanding of the FCA handbooks and the ability to apply the knowledge in a commercial environment
- Experience in Leveraged Lending, Energy/Utilities, ABS/Financial Services and/or Agriculture would be helpful
- Provide consolidated and detailed reports on past due and non-accrual loans for all businesses. Extensive credit reporting on the bank’s portfolio
- Demonstrates ability to work with highly confidential and sensitive information
- Demonstrates credit analysis abilities
- Build a strong relationship within Compliance and Business Partners
- Able to demonstrate independence and objectivity
5
Skills For Compliance Review Officer Resume
- Self-motivated and be a solid communicator within a hierarchical structure
- Demonstrate ability to perform manual calculation of covenants as stated in the loan agreement(s) to ensure compliance with the Loan Agreement
- Self-motivated and be an excellent communicator within a hierarchical structure
- Business loan ops experience
- Between 10 - 15 years of experience
- Strong understanding of dual risk rating systems based on PD (Probability of Default) and LGD (Loss Given Default) is highly desirable
6
Skills For VP Credit Review Officer Resume
- Compliance, regulatory, or audit experience
- Combined bank credit review and U.S. regulatory (preferably OCC) regulatory work experience
- Loan review, commercial underwriting or bank examiner experience
- Maintain strong industry knowledge of areas assigned, including applicable OCC guidelines
7
Skills For Medical Review Officer Designee Resume
- Provides guidance and training to lesser experienced team members as appropriate
- Experience the financial industry
- Developing/modifying and implementing operational procedures
- Developing and documenting the support for the conclusions reached during each review
- Working knowledge/ industry expertise of regulatory matters
- Participating in a quality assurance review of the Loan Review work product
- Documenting credit review reports with information supporting the risk rating determination and the adequacy of loan administration practices
- Sampling non-homogeneous loans using risk-based selection criteria to determine the reliability of the loan review system
8
Skills For Senior Credit Review Officer Resume
- This role provides risk-based decision on CMB’s new and existing customers on money laundering and terrorist financing
- This role provides risk-based decision on RBWM’s new and existing customers on money laundering and terrorist financing
- Prepare sector monitoring reports, QRB reports focusing on key systemic review comments and monitoring trends, and assist with Board presentations as requested
- Involve in stakeholder meetings throughout the life-cycle of the review (e.g. opening / closing meetings, preliminary findings meetings, etc.)
- On-the-job training and attending industry related seminars and presentations
9
Skills For Trade Review Officer Resume
- Thorough understanding of analyzing various types of middle market credits
- Commercial lending and credit training. (Required)
- Participate as a Core and Back Up sector team member performing credit reviews, macro tests, providing insights on sector and regional nuances
- Ensure the ongoing development, monitoring and maintenance of quality metrics for his/her coverage area(s)
- On-going monitoring of credit exposures and portfolio management
- One expert in each of the following areas: Leveraged Lending, Energy/Utilities, ABS/Financial Services
10
Skills For Scientific Review Officer Resume
- Expert level in at least one of following areas: Leveraged Lending, Energy/Utilities, ABS/Financial Services
- Knowledge of Mortgage Banking underwriting principles
- Ensure risk rating reliability and timeliness of rating changes
- Review of assigned borrower relationships and evaluating support for and accuracy of the assigned rating
- Identify opportunities for relationship deepening through reviews
List of Typical Responsibilities For a Review Officer Resume
1
Responsibilities For Loan Review Officer Resume
- Intermediate PC skills for Microsoft Office - Word, Excel and Outlook
- Monitors the line-driven grading system by reviewing both loan requests and re-grade memos; validates the accuracy of risk ratings
- Monitors the line-driven grading system by reviewing both loan requests and re-grade memos; validates the accuracy of credit risk ratings
- Strong knowledge of home loan mortgage underwriting, policies, procedures and systems required
- Good knowledge of credit policy and practices followed by leading banks
2
Responsibilities For Credit Review Officer Resume
- Lead loan reviews, including leading the lending units and roll-ups to loan reviews and issues at a corporate-wide level
- Compiles relevant literature and drafts white papers covering emerging risks and related topics pertinent to the Bank’s lending businesses and markets
- Provide a high level of service to the assigned banks by proactively gaining knowledge of the changing market conditions within the assigned bank markets
- Analyzes loan reporting and tracking systems and prepare appropriate comments
- Advanced knowledge and understanding of financial analysis including ratio, trend and cash flow analysis
3
Responsibilities For Credit Risk Review Officer Resume
- High level of technical expertise in reviewing complex C&I, CRE, and other specialty financing credits
- Review of assigned borrower relationships and evaluating support for the accuracy of the assigned rating
- Evaluate the accuracy of loan officer risk ratings; assigning and supporting more suitable risk ratings where appropriate
- Periodically performs as the Team Lead providing guidance and leadership to other team members on various loan review projects
- Determines that credits are being properly administered in accordance with credit approval authorizations and documented loan terms
- Performs portfolio analysis identifying trends and/or concentrations in banks, industry groups, loan products and collateral dispersion
4
Responsibilities For Senior Credit Risk Review Officer Resume
- Apply concepts of accounting in accordance with GAAP
- Assists in training of other Loan Review Officers, trainees and interns
- Advanced ability to spread large, complex financial statements and tax returns and complete cash flow forecasting
- Advanced ability to make pertinent comments relating to the current credit risk as reflected by the spread
- Knowledge of lending regulations and credit policies
- Assesses compliance with the Bank’s underwriting guidelines, credit policy, and regulatory requirements
5
Responsibilities For Compliance Review Officer Resume
- Recommends policy/procedure changes to prevent and/or correct deficiencies identified during the Credit Review process
- Builds industry and regulatory relations through networking and stays current on regulatory and legislative developments
- Develop and document the support for the conclusions reached during each review
- Perform independent assessment of credit to determine quality of underwriting, administration and problem loan management
- Log request with Non-DOT MRO service on spreadsheet
- Update preference card – add CPT Code 82660.MR and
6
Responsibilities For VP Credit Review Officer Resume
- Follow-up on contract status
- File/Scan contract and e-mail verification form
- Determine if impairment, impairment reserves and nonaccrual decisions are proper and supported by appropriate documentation in accordance with the bank’s loan policies and accounting and regulatory guidance
- Examine compliance with loan policy
- Analyze financial statements and tax returns for trends and repayment capacity of borrower and/or guarantor
- Analyze collateral and loan documentation
- Evaluate credit risk management practices
- Assess accuracy of the risk ratings and proper model use
7
Responsibilities For Medical Review Officer Designee Resume
- Serve as a resource to markets and other risk functions
- Perform scheduled loan review portfolio examinations during the calendar year including assessing Commercial and Commercial Real Estate loan quality on an individual credit and portfolio basis
- Perform any ad hoc or targeted portfolio examinations or reviews as requested by the Audit Committee or Executive Management
- Complete monthly desktop reviews of recent credit approved transactions to confirm assigned risk ratings and compliance with the Company’s credit policies and standards
- Establish and maintain positive relationships with applicable departments, loan officers, external auditors, and examiners
8
Responsibilities For Senior Credit Review Officer Resume
- Support management as needed
- Follow the Bank’s Information Security policies, ensuring the processing and handling of all client and confidential bank information are done in a secure manner
- Independently evaluates individual loans to ensure that acceptable credit standards are maintained, loans are properly structured and conform to established policies and approved underwriting standards
- Independently evaluates the overall credit worthiness and repayment capacity of a borrower, including analyzing complex financial statements and ensuring that loans are accurately risk graded
- Monitor loan portfolio trends and communicate loan review observations to assigned banks and other areas within the organization as appropriate
- Assesses the adequacy of loan documentation, file completeness and overall portfolio management practices
- Complete various due diligence projects related to mergers and acquisitions
- Prepares problem loan board reports presented to the bank board of directors on a monthly basis
- Monitors problem loans, including attending monthly meetings with assigned banks and credit administration, to discuss subrated credits and to assess the adequacy of the actions being taken
9
Responsibilities For Trade Review Officer Resume
- Assists in the preparation of other management reports and special projects related to loan portfolio quality as directed
- Read, analyze and interpret general business periodicals, professional journals, technical procedures or governmental regulations. Ability to write reports, business correspondence and procedure manuals. Ability to effectively present information and respond to questions
- Solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists. Ability to interpret a variety of instructions finished in written, oral, diagram or schedule form
- Organize and prioritize work to meet deadlines, with the ability to adapt within a changing environment
- Identify systemic strengths and weaknesses in credit underwriting
- Assess the overall quality of the loan portfolio and the adequacy of loan administration practices by reviewing a pool of individual loans
10
Responsibilities For Scientific Review Officer Resume
- A major part of the role is to review the deaths of children. This involves
- Ensure for the Bank's Risk Asset Committee and regulators, an independent assessment of each loan department's credit quality
- Adhere to credit policy and quality standards
- Work directly with Asset Quality Review manager to develop action plans to correct systemic deficiencies and to develop and/or amend credit policy as needed
- Conduct individual loan reviews within the schedule determined by the Director and approved by the Risk Committee
- Review individual loans and loan portfolios to
- Identify actual and potential loan problems at the earliest possible time and make recommendations to remediate credit weaknesses
- Measure compliance with established policies/procedures and with laws and regulations
- Interact with loan officers, commercial team leaders, and commercial group managers to discuss and evaluate individual credits, compliance with policy, and appropriateness of loan administration functions
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