Dustin Matthews

Regulatory Relations Manager at USAA

Farmersville, Texas, United States

About

15yrs + interacting with external regulatory agencies (OCC/FRB/FDIC/CFPB) and internal executives formulating responses, mitigating risk, driving sensitive remediation and analysis for various regulations & exam engagements for large banks (BoA/USAA). Seasoned in delivering under tight deadlines, forging relationships across business segments and driving adherence to Enterprise Standards, and applicable laws, rules and regulations. I bring the discipline and leadership skills honed as a Veteran of the USMC to excel in high-pressure environments.

Experience

  • USAA (Full-time · 6 yrs 4 mos)
    • Regulatory Relations Manager
      Aug 2023 - Present · 2 yrs 11 mos

    • Regulatory Relations, Analyst I
      Mar 2020 - Present · 6 yrs 4 mos

  • Bank of America (8 yrs 11 mos)
    • AVP; Sr Business Controls Specialist
      May 2016 - Mar 2020 · 3 yrs 11 mos

      Works closely with external regulators, investor relations, private investors, line of business executives, Legal, Risk and Compliance to formulate external responses, facilitate on-sites, mitigate risk and drive implementation of remedial actions for Mortgage and Vehicle Servicing Operations.

    • AVP; Lead Analyst
      Nov 2014 - May 2016 · 1 yr 7 mos

      Support Mortgage Servicing executives with regulatory exams, audits and highly escalated loans through full cyclical analysis.

    • AVP; Mortgage Servicing Specialist III
      Feb 2012 - Oct 2014 · 2 yrs 9 mos

      Support Mortgage Retention and Collection executives with regulatory process changes, highly escalated rescission resolution, external exams, internal audits and book loss justification.

  • Regional Manager at MGR and Co
    Jan 2007 - May 2011 · 4 yrs 5 mos

    Manage day-to-day operations to include performance training, sales functions, client relations, marketing, and quality assurance functions.