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Senior examiner skills for your resume and career

Updated January 8, 2025
3 min read
Below we've compiled a list of the most critical senior examiner skills. We ranked the top skills for senior examiners based on the percentage of resumes they appeared on. For example, 12.1% of senior examiner resumes contained risk management as a skill. Continue reading to find out what skills a senior examiner needs to be successful in the workplace.

15 senior examiner skills for your resume and career

1. Risk Management

Risk management is the method of recognizing, evaluating, and managing risks to an organization's resources and profits. Financial insecurity, regulatory liability, strategic management mistakes, incidents, and natural hazards are just some of the challenges or dangers that could arise. For digitalized businesses, IT security vulnerabilities and data-related threats, as well as risk management techniques to mitigate them, have become top priorities.

Here's how senior examiners use risk management:
  • Evaluated risk management, capital protection, liquidity, earnings and asset quality at complex financial institutions.
  • Evaluated risk management practices in foreign currency trading, interest rate swaps and credit derivatives

2. Digital Forensics

Here's how senior examiners use digital forensics:
  • Developed digital forensics training programs to support the implementation of device forensics into intelligence support requirements.
  • Provided Expert Witness Testimony regarding Computer Security and Digital Forensics for US District Court (NY) U.S. v. Levy.

3. Encase

Here's how senior examiners use encase:
  • Perform Forensic collections and investigations using Forensic software and hardware including EnCase, FTK, NUIX, Tableau and Aid4Mail.
  • Conducted forensic analysis across various digital devices and storage media utilizing forensic software such as EnCase and FTK.

4. Financial Institutions

Financial Institutions come in all sizes, forms, and are meant for all sorts of purposes. Some only keep money, some only trade it, some focus on extending loans, some work with only other financial corporations or regular business and companies, and some are built to be useful and multi-purpose. A central bank, for example, is a banking institution meant to keep an eye on other banks and ensure that no laws or rules are broken or bent.

Here's how senior examiners use financial institutions:
  • Collaborated with financial institutions, government agencies, foundations and community-based groups to broker partnerships among not-for-profits and sources of financing.
  • Performed complex new business and existing account asset-based and factoring examinations for a client list that includes several major financial institutions.

5. Regulatory Agencies

A regulatory agency is a Public Benefit Corporation (PBC) that is responsible for supervising certain human activities and controlling them to some extent. They are set up in some areas such as hospitals, law firms, and governmental setup to regulate safety standards. They prevent undue and unjust abuse of power in these setups.

Here's how senior examiners use regulatory agencies:
  • Prepared final examination reports of findings and communicated recommendations for corrective action to management, member firms and other regulatory agencies.
  • Communicate examination findings to financial institution officials, boards of directors and other regulatory agencies to support the decision-making process.

6. Extraction

Here's how senior examiners use extraction:
  • Determine fraud and misappropriations through utilization of data extraction and analysis software and forensic audit techniques.
  • Certified FBI digital evidence extraction technician.

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7. Risk Assessments

The process of analyzing and identifying the acts or events that have the potential to negatively affect an individual, asset, or business is called risk assessment. Risk assessments are important because they form an integral part of an organization as well as occupational safety plans

Here's how senior examiners use risk assessments:
  • Review of reporting, risk assessments and independent testing for compliance with the Bank Secrecy Act (BSA/AML).
  • Conduct risk assessments related to jobs performed job hazards and new equipment introductions.

8. Examination Reports

Here's how senior examiners use examination reports:
  • Prepared final examination reports and conduct exit interviews to provide member firms with information to take corrective action.
  • Prepared schedules and examination reports, formulating conclusions as to the degree of compliance with regulatory requirements.

9. SR

Here's how senior examiners use sr:
  • Designated employee for Director and Sr. Vice President's special projects.

10. Audit Reports

Here's how senior examiners use audit reports:
  • Audit reports developed and presented to Senior Management to highlight findings and best recommendations for appropriate next action steps
  • Communicated audit concerns to management and prepared audit reports to executive management.

11. Governors

Here's how senior examiners use governors:
  • Awarded a Fair Lending Fellowship by the Board of Governors in 2001.
  • Communicated large bank supervisory results with Atlanta Reserve Bank executive management and the Federal Reserve Board of Governors staff.

12. Litigation

Here's how senior examiners use litigation:
  • Provided regulatory advice and reviews relating to compliance (including sanctions regimes), transactions, and litigation for depository institutions.
  • Assisted General Counsel's Office with identification, compilation, and filing of examination-related documentation responsive to civil litigation discovery requests.

13. Credit Risk

Credit risk entails the risk experienced by a lender from the possibility of losing money due to a borrower failing to repay or meet their obligations set out in a loan contract. Credit risk manifests in many forms including loans (the most popular), letters of credit, foreign exchange and lines of credit.

Here's how senior examiners use credit risk:
  • Reviewed loan portfolios analyzing individual loan relationships to assess the overall credit risk within respective financial institutions.
  • Accelerated training and development, specializing in asset/liability management, investments, and credit risk.

14. Securities

Here's how senior examiners use securities:
  • Researched and investigated registered persons, securities, issuers, and persons involved in trading irregularities / manipulations / fraudulent activities.
  • Participated on various committees and internal projects related to securities industry topics.

15. Digital Evidence

Here's how senior examiners use digital evidence:
  • Applied industry standard principles and techniques for recovering and preserving digital evidence.
  • Process all recovered IT assets for digital evidence and criminal violations based on warrant scope or intelligence gathering.
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List of senior examiner skills to add to your resume

Senior examiner skills

The most important skills for a senior examiner resume and required skills for a senior examiner to have include:

  • Risk Management
  • Digital Forensics
  • Encase
  • Financial Institutions
  • Regulatory Agencies
  • Extraction
  • Risk Assessments
  • Examination Reports
  • SR
  • Audit Reports
  • Governors
  • Litigation
  • Credit Risk
  • Securities
  • Digital Evidence
  • Examination Findings
  • Financial Statements
  • AML
  • Claims Handling
  • BSA
  • Real Estate
  • Financial Analysis
  • FINRA
  • CRA
  • State Laws
  • Liability Management
  • Asset Quality
  • General Liability
  • Examiner-In-Charge
  • EIC
  • Customer Complaints
  • Anti-Money Laundering
  • Bank Secrecy Act
  • Commercial Loans
  • Data Integrity
  • Msrb
  • Financial Reports
  • Arbitration
  • Medicaid
  • Medical Claims
  • NASD
  • NYSE
  • Member Firms
  • Audit Programs
  • Freddie Mac

Updated January 8, 2025

Zippia Research Team
Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

Updated January 8, 2025

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