SPShella Parham
@shellaparham
Detail-oriented Compliance Analyst with 15+ years in banking.
United StatesWhat I'm looking for
I am a Compliance Analyst with over 15 years of progressive experience in the banking industry, specializing in regulatory compliance across various functions including consumer lending and AML. My career has been marked by a proven track record in monitoring and enforcing compliance with federal regulations such as BSA/AML, UDAAP, and Dodd-Frank. I excel in evaluating risk and enhancing internal controls, ensuring that organizations adhere to the highest standards of regulatory compliance.
Throughout my career, I have led AML quality control audits, prepared Suspicious Activity Reports, and conducted detailed KYC/CDD/CIP reviews to validate account authenticity. My role at Fulton Bank involved drafting and updating internal compliance policies, executing appraisal reviews, and ensuring adherence to guidelines that protect consumers. I am a strong collaborator, skilled in policy development and audit preparation, and I thrive in environments that require cross-functional teamwork.
Experience
Work history, roles, and key accomplishments
Quality Control / AML Analyst
Fulton Bank
Aug 2021 - Dec 2024 (3 years 4 months)
Led AML quality control audits across new deposit and CD accounts to ensure compliance with BSA, OFAC, and internal risk frameworks. Prepared and submitted Suspicious Activity Reports (SARs); tracked and documented high-risk transactions and trends. Conducted detailed KYC/CDD/CIP reviews to validate account authenticity and regulatory alignment.
Financial Relationship Manager / Customer Experience Manager
Bank of America
Jul 2018 - Dec 2020 (2 years 5 months)
Maintained full compliance with internal banking standards while managing personal and business client accounts. Promoted compliant use of financial products and ensured proper documentation across all client interactions. Partnered with risk and wealth teams to ensure cross-functional alignment and holistic customer management.
Assistant Vice President – Consumer Lending Support
TD Bank
Dec 2000 - Dec 2017 (17 years)
Oversaw lending compliance and documentation control across consumer portfolios. Implemented process enhancements reducing risk exposure and improving customer data accuracy. Developed and facilitated training programs focused on compliance, regulatory updates, and quality assurance.
Education
Degrees, certifications, and relevant coursework
Unknown
Degree, Unknown
Degree Transcripts available upon request.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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