Attachment 9 - Experience Inventory.docx

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National Bank Examination Services
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2031JW21R00010
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EXPERIENCE INVENTORY

INSTRUCTIONS:

The categories of technical knowledge and skills necessary for bank examination related work are listed on this inventory. Describe the experience, which demonstrates your proficiency in one or more of the categories listed. Refer to Section C.4 of the Statement of Work for more details regarding these categories. If applicable, indicate the size of the bank for which you performed the work by using one of the following classes: Class 1 = Assets greater than $10 Billion, Class 2 = Assets from $1 Billion through $10 Billion, Class 3 = Assets less than $1 Billion. Also indicate, if known, whether the experience related to problem or non-problem banks. (Note: It is not expected that you will have entries for all of the categories.)

Category A. Credit Analysis: Provide a description of your primary bank examination experience for the last 8 years from 2013 to the present and indicate the period of the experience. Focus the description on the size (as classified above) and complexity of the banks examined and the types of activities and responsibilities undertaken.

Category B. Areas of Specialization or Expertise: Please provide descriptions of the bank examinations and /or projects that you have participated in or the positions that you have held that demonstrate your proficiency in any of the following nine (9) categories. The descriptions may include experience from any period, but should indicate the period in the descriptions of examinations, projects, or positions undertaken from 2013 to the present. Each area is defined in the Statement of Work. Use only those definitions to describe your experience.

1.Credit Analysis
2.Operational Risk
3.Retail Credit Analysis
4.Community Reinvestment Act/Consumer Compliance Examination
5.Bank Secrecy Act/Anti-money Laundering/Office of Foreign Assets
6.Asset Management
7.Capital Markets
8.Bank Information Technology
9.Commercial Related Credit Training

EXPERIENCE INVENTORY

Name:__________________________________________________________________
Home address (City/State only):__________________________________________
Current employer:______________________________________________________
Last employer:______________________________________________________
Current position title:______________________________________________________
Last position title______________________________________________________

(Include the position grade and period of service if a Federal Government position.):

CATEGORIES:
Use this space as needed by typing text to expand the boxes.

Credit Analysis

Operational Risk

Retail Credit Analysis

Consumer Reinvestment Act / Community Reinvestment

Bank Secrecy Act/Anti-money Laundering/Office of Foreign Assets

Asset Management

Capital Markets

Bank Information Technology

Commercial Related Credit Training

File details come from the government source that posted it. Updated .