BSA/USA Patriot Act Coordinator Responsibilities: Oversees internal reporting monitoring and management information systems identify questionable activity high risk accounts and using other reports to ensure compliance with bank policy and regulatory requirements and also maintains a strict level of confidentiality. Assist with CRT's and the administration of anti-money laundering software to monitor and report all BSA related activities to management as directed. Monitors and coordinates new high risk account opened monitors and assign proper codes according to procedures.

Highlights:

• Audit
• Accounting
• Cash Flow
• Inventory
• Management
• Communications
• Leadership
• Management Information Systems
• finance
• audit
• accounting
• controller
• excel