Edward Bogle
New Palestine
Summary
Experienced regulatory compliance examiner with additional experience with regulatory safety and soundness examinations. Strong communication skills, written and verbal, with internal stakeholders, colleagues, and supervised institutions. Draws on extensive background in private sector career in lending origination and servicing in banks and other consumer lending institutions.
Overview
18
18
years of professional experience
Work History
Examiner
Consumer Financial Protection Bureau
10.2013 - Current
- CN-52 grade level, full-time (40 hours/week)
- Federal regulatory consumer compliance examiner for banks and non-bank financial institutions.
- Currently part of a national team supervising institutions with credit reporting and credit data furnishing of consumer information to and including national reporting agencies.
- Multiple roles as Examiner-In-Charge of complex and high-profile financial institutions.
- Provide informal on-the-job training and mentoring for less experienced examiners.
- Able to work independently and produce high-quality written and verbal communications on work results and progress.
Associate National Bank Examiner
Office of the Comptroller of the Currency
01.2008 - 10.2013
- NB-IV grade level, full-time (40 hours/week)
- Served as Assistant Training Team Leader for a team of five newly hired examiners, June 2011 - February 2012.
- Multiple Acting-Examiner-In-Charge roles at various national banks and federal thrifts.
- Multiple assignments to the OCC's Large Bank Supervision teams to assist automobile lending and servicing practices at large complex depository institutions.
- Participated in the Central District Retail Credit team with the District Retail Credit Lead Examiner.
- Provided analysis and reporting for ongoing periodic monitoring of an assigned portfolio of national banks and federal thrifts.
Education
Bachelor of Science -
Indiana Institute of Technology
Fort Wayne, IN05-2008
Skills
- Effective writing skills to communicate examination findings to both internal stakeholders and supervised institutions
- Effective verbal communications with internal stakeholders and supervised institutions to explain examination processes and findings
- 20 years experience, prior to government service, in auto lending and servicing, including management and internal audit experience
- Researching and interpreting applicable Federal consumer financial laws relevant to the examination process and type of institution
- Collaboration with colleagues and internal and external stakeholders to evaluate findings and determine the continuing course of action and recommendations for findings
- Analysis of findings to determine levels of risk, pervasiveness, root cause analysis, and appropriate corrective action to mitigate future risk to consumers
Accomplishments
- Led a section of an automobile loan servicing examination at a large complex institution that identified a pervasive and sustained unfair practices to consumers related to forced-placed insurance products and repossession practices, resulting in referrals to the Bureau's Enforcement team.
- Conducted a "prioritized assessment" review of all automotive lenders in the Bureau's Midwest Region, identifying unfair practices by loan servicers in response to the lenders' COVID-related response and loan modifications for affected consumers.
- Received "Superior Achievement" recognition for each of the extensive projects listed above.
Timeline
Examiner
Consumer Financial Protection Bureau
10.2013 - Current
Associate National Bank Examiner
Office of the Comptroller of the Currency
01.2008 - 10.2013
Bachelor of Science -
Indiana Institute of Technology
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