Richard Change
PROFESSIONAL SUMMARY
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About
Detail-oriented Loan Operations and Compliance Specialist with over 17 years of experience in banking operations, commercial loan documentation, and risk control. Adept at managing loan closings, ensuring regulatory compliance, and collaborating with legal, underwriting, and vendor partners. Proven track record in enhancing accuracy, resolving exceptions, and maintaining audit-ready documentation across high-volume environments.
Experience
Financial Specialist with over 17 years of experience in banking operations, loan documentation, and compliance. Skilled in executing domestic and international wire transfers, ensuring BSA/AML/OFAC compliance, and coordinating with legal and compliance teams. Known for improving processing accuracy and timelines, supporting high-risk transaction reviews, and leading internal audits with zero findings. Experienced with platforms like Verafin, Actimize, Workday, and Microsoft Office tools.
Education
Bachelor of Science in Marketing – Central Connecticut State University
Emphasis on business communication, finance principles, and customer experience foundational to success in banking operations and compliance-driven environments.
