Paul E. Peterson

Background

About Paul E. Peterson

Sr. Compliance Officer with a diverse background in audit, risk and controls of both Commercial and Consumer organizations. Partner with my businesses to refine controls and operational processes to improve the customer experience, while also identifying key and emerging risks related to new products and services, policy and procedures, and process and regulatory changes. Areas of Expertise Operational Risk, Compliance, Budget Allocations, Project Management, Risk & Control Assessments, Process Development, Process Reviews, Internal & Wholesale Auditing, Credit Underwriting & Processes, Audit Methodologies, Team Building, Credit Operations Processes, Process Reviews, Work Paper Documentation, Client Relations, Collections Processes, Fraud Investigations Specialties: auditing, budgeting, business intelligence, business plans, business process, coaching, conflict management, contract management, counseling, credit, customer relations, customer service, data entry, executive management, finance, financial, functional, government, insurance, interpretation, inventory management, leadership, letters, loss prevention, process engineering, quality, risk assessment, scheduling, supervisory skills.