Choowani Shimilimo
Financial Consultant
Talent
Rio Rancho, NMMember since November 4, 2026
Risk AssessmentRegulatory ComplianceLendingRoot-Cause Analysis
·
Hire this person
Send a job offer directly to this candidate
Risk AssessmentRegulatory ComplianceLendingRoot-Cause Analysis
About
Detail-oriented financial professional with 14+ years of experience in financial analysis, lending, risk assessment, and regulatory compliance.
Experience
Financial Consultant - Nusenda Credit Union - Albuquerque, NM
(2024-01)
- Strong organizational, analytical and customer relationship management capabilities, supported by a Master of Business Administration.
- Conduct detailed reviews of loan applications and supporting records, identifying missing information and documentation discrepancies.
- Document determinations clearly communicating required modifications, strengthening record quality and review traceability.
- Identify potential financial risks and inconsistencies, recommending corrective actions and escalating concerns for appropriate resolution.
Sales Account Manager - Brightspeed - Phoenix, AZ
(2022-10 - 2023-11)
- Managed multiple client cases simultaneously, tracking deadlines, outstanding items, and service requirements through resolution.
- Documented findings, decisions, and outcomes accurately to maintain complete case records and reliable status tracking.
- Coordinated cross-functionally to resolve escalations, obtain missing information, and communicate risks or follow-up needs.
- Maintained consistent service documentation while meeting strict timelines and supporting transparent stakeholder communication.
Sales Account Manager - CenturyLink - Phoenix, AZ
(2018-04 - 2022-10)
- Performed root-cause analysis using investigative techniques to identify discrepancies and resolve operational or client disputes.
- Maintained detailed decision roadmaps and lessons learned, strengthening audit trails and preventing recurring issues.
- Documented process improvements to support consistent controls, resolution tracking, and stakeholder accountability.
Relationship Banker II - Bank of the West - Albuquerque, NM
(2016-07 - 2018-04)
- Interviewed customers to gather complete financial information, clarify concerns, and maintain accurate case documentation.
- Delivered clear explanations of decisions, requirements, and next steps while preserving customer trust and compliance.
- Resolved disputes through documented analysis, timely follow-up, and accurate communication of outstanding information.
Personal Banker - Wells Fargo - Albuquerque, NM
(2008-10 - 2016-06)
- Maintained precise financial records supporting credit decisions, documentation quality, audit requirements, and regulatory readiness.
- Calculated financial ratios and communicated credit decisions clearly, supporting accurate and compliant customer outcomes.
- Handled sensitive financial cases with confidentiality, accuracy, and adherence to regulatory and internal control requirements.
Education
Masters - Business Administration - ITT Technical Institute (2014-01 - 2014-12)
Bachelor - Information Systems Security - ITT Technical Institute (2012-01 - 2012-12)
Skills
Financial Consultant

