Mulbah K Yarsiah

Minneapolis, MN

Financial Services

Mn Department of Commerce
Financial Institutions Senior Examiner
Minnesota Department of Commerce
Financial Institutions Examiner
Minnesota Department of Commerce May 2015 - Dec 2016
Financial Institutions Assistant Examiner and Non-Depository Regulator
Wells Fargo Dec 2013 - May 2014
Compliance Auditor
Wolters Kluwer Aug 2013 - Oct 2013
Financial Compliance Analyst and Auditor

Banking
Loans
Auditing
Microsoft Excel
Financial Analysis
Financial Reporting
Accounting
Risk Management
Credit
Credit Analysis
Data Analysis
Mortgage Lending
Powerpoint
Loan Servicing
Mortgage Servicing
Compliance
Aml
Regulatory Compliance
Analysis
Anti Money Laundering
Leadership
Microsoft Office

Cams ( In Progress)

DesErte Limited/Wells Fargo Capital Management
Eagan, MN
Dec 2013 to May 2014
Compliance/Internal Auditor
Apex Systems, Inc. /Walters Kluwer Financial & Compliance Services
Minneapolis, MN
Aug 2013 to Oct 2013
Financial Compliance Analyst/Auditor
Wells Fargo Home Mortgage
Bloomington, MN
Mar 2012 to Nov 2012
Deficiency Resolution Analyst
TCF Financial Corporation
Minneapolis, MN
Feb 2000 to May 2011
Operations Specialist III
Nexpro /Us bank Document Custody Services
Saint Paul, MN
Jul 2006 to Aug 2006
Compliance/Mortgage Auditor

Hamline University
2013
MBA, Finance
National American University
B.S in Business Administration
Minneapolis Community & Technical College
Associate in Accounting

More than 10 years of working experience in Banking, Mortgage, compliance and financial industries, with MBA, and CAMS in progress. Attention to detail, good organization skills, ability to make sound responsible decisions in a timely manner. Detail orientated, possess excellent interpersonal, analytical, and organizational skills. Good judgment, critical thinker, think out of the box and capable of managing multiple tasks simultaneously while completing work within allocated time frames. Proficient PC Skills including Microsoft Suite (Word, Excel, Outlook, PowerPoint). Capable of navigating computer applications in a windows-based environment and the ability to navigate multiple applications to utilize search tools to find information. Sound decision making by delivering high impact financial reporting and analysisanalyze financial data to identify trends and areas of possible risks, savings or opportunities. Strong experience in researching, compiling and performing in-depth analysis on critical operational data, analyze business issues and make recommendations to maximize operational efficiency, quality and compliance. Analyze potential high profile Anti-Money Laundering (AML) issues flag for escalations and assignments in respective case management toolsmake reasonable, responsibly informed judgment on customer data, examine customers financial statements and documents to identify unusual transaction patterns. Known Your Customer (KYC) and Customer Identification Program (CIP) Verification. Experience with Mortgage Origination, Compliance , auditing mortgage, financial documents for compliance with investors, state and government regulatory laws and regulations; knowledge of fair lending laws and regulation, CFPB regulations and risk analysis.