Omar D Ramsay

Omar Ramsay - Lawyer

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ISLN:

1000949742

Admitted:

Virginia

Chief Risk Management Officer

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Location:

10609 northwest 49Th Ct, Coral Springs, FL 33076

Industry:

Banking

Work:

United States Senate Federal Credit Union
Chief Risk Management Officer
Credova Financial Jul 2018 - Feb 2019
Assistant General Counsel, Compliance Officer
Credova Financial Jul 2018 - Feb 2019
General Counsel, Compliance Officer
The Bankers Guide Jul 2018 - Feb 2019
Founder
Northwest Federal Credit Union Sep 2016 - Apr 2018
Assistant Vice President, Compliance and Business Continuity Management

Education:

Howard University May 2010
Doctor of Jurisprudence, Doctorates Howard University School of Law 2007 - 2010
Doctor of Jurisprudence, Doctorates, Law The George Washington University 2003 - May 2007
Bachelors, Bachelor of Business Administration, Public Policy, Business Economics Institute of Certified Bankers
Institute of Internal Auditors

Skills:

Banking
Mortgage Lending
Finance
Risk Management
Bank Secrecy Act
Mortgage Banking
Legal Research
Ofac
Regulations
Policy
Public Speaking
Analysis
Loan Origination
Legal Compliance
Enterprise Risk Management
Westlaw
Customer Service
Aml
Strategic Planning
Regulatory Requirements
Community Outreach
Microsoft Office 2007
Respa
Project Planning
Qualitative Research
Community Development
Core Banking
Nonprofits
Hyperion Enterprise
Visio
Lexisnexis
Mortgage
Compliance Audits
Banking Operations
Data Analysis
Project Implementation
Technical Presentations
Board Presentations
Staff Training
Regulatory Research
Regulatory Submissions
Regulatory Reporting
Regulatory Risk
Compliance
Lender Processing Services
Interpretation
Regulatory Compliance

Languages:

English

Certifications:

Maryland Bar Admission
Certified Regulatory Compliance Manager (Crcm)
Certification In Risk Management Assurance (Crma)
Rsa Archer Certified Associate
Nafcu Certified Compliance Officer (Ncco)
Certified Regulatory Compliance Manager

Omar Ramsay

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Student At Howard University School Of Law

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Location:

Washington D.C. Metro Area

Industry:

Legal Services

Omar Ramsay Miramar, FL

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Work:

BankUnited

Nov 2011 to Present
Interim Community Development Officer BankUnited

Sep 2011 to Present
Regulatory Compliance Analyst II MBS ProClose
McLean, VA
Dec 2009 to Aug 2011
Compliance Officer Mayer Brown LLP
Washington, DC
May 2009 to Aug 2009
Summer Associate

Education:

Howard University School of Law
Washington, DC
May 2010
Juris Doctor George Washington University
Washington, DC
2003 to 2007
BBA in Business Economics and Public Policy