How do they match: Financial Examiners

  • Bank Compliance Officer
  • Bank Examiner
  • Bank Secrecy Act Anti-Money Laundering Officer

  • Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants, and consultants to gather information and discuss findings.
  • Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
  • Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal control procedures.