Responsible for managing a team of compliance examiners who conduct Compliance, Fair Lending and CRA examinations at state member banks. Also responsible for managing consumer compliance-related risks at bank holding companies, and savings and loan holding companies. Provides technical assistance to state members banks regarding consumer compliance, fair lending and CRA-related issues, including new or revised consumer laws and regulations.

Senior Compliance Manager @ Responsible for managing a team of compliance examiners with an expertise in consumer protection laws and regulations. Assesses and develops the technical skills and behavior competencies of direct reports. Works closely with the division's training and recruitment areas to meet staff development goals. Oversees consumer compliance and CRA examinations. Participating member of Banking, Supervision and Regulation's management team. From September 2008 to Present (7 years 4 months) Greater Los Angeles AreaSenior Compliance Examiner @ Responsible for conducting Compliance and CRA examinations at state member banks in the 12th Federal Reserve District. Prepares institutions profiles and risk assessments and provides ongoing supervision for a portfolio of financial institutions. From September 2008 to June 2010 (1 year 10 months) Vice President, Community Reinvestment and Fair Lending Officer @ Develop and maintain comprehensive compliance, CRA and fair lending monitoring program to ensure compliance with laws and regulations. Ensures Association products, services, disclosures, loan documents, marketing materials are reviewed for compliance with applicable state and federal laws and regulations. Works closely with Marketing Department to ensure all advertising/marketing programs are in compliance with fair lending laws and regulations. Coordinate with the Training Department to ensure all Association instructional materials include applicable compliance information. Responsible for handling all corporate complaints. From May 2003 to August 2008 (5 years 4 months) Director @ Directed the compliance and CRA supervisory process for state member banks and foreign banking offices. Responsible for directing Federal Reserve examiners and professional staff members. Acted as a member of the department’s leadership team in setting the strategic direction, managing change and participated in division and department policy-making. Actively worked with other Reserve Banks, Federal Reserve Board of Governors, U. S. Department of Justice, and other Regulatory Agencies on system issues pertaining to compliance, fair lending and CRA. From July 1992 to April 2003 (10 years 10 months) Assistant Vice President @ Organized, planned, marketed and directed the bank's Consumer Banking Division, including: consumer lending, residential real estate, personal banking, discount brokerage, cash management, trust services and managed/operated a branch facility. Implemented consumer banking policies and marketing programs. Supervised and trained approximately 20 staff members. From 1981 to 1992 (11 years)

Management, Finance, Marketing, Management @ Northeastern Illinois University From 1980 to 1984 Arthur J. Zaino is skilled in: Banking, Training, Project Management, Loans, AML, Financial Regulation, Management, Leadership, Risk Assessment, Financial Institutions, Portfolio Management, Fairs, OFAC, Consumer Lending, Bank Secrecy Act, Risk Management