Description
Qualifications Astute, results-orientated leader with proven success in banking operations, financial management, planning and analysis, and capital budgeting to generate cost reductions. Expert knowledge of state and federal laws and regulations related to consumer bank compliance including bank secrecy and anti money laundering laws. Superior theoretical and practical knowledge of financial institutions.
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| (Confidential) | Compliance Specialist Iii | 2/2018 - Present |
| Central Bank Of Kansas City | Crcm/Vice President/Compliance Avp/Compliance Officer Bsa Officer Security Officer | 1/2010 - 12/2017 |
| Douglass National Bank/Liberty Bank And Trust | Vice President Compliance Office (Crcm) | 9/2002 - 1/2010 |
| Bank Of America | Operation Analyst/Teller Cash Balancing Senior Operations Representative (Rapid Response Team/Adjustment)Research Clerk Ii (Return Items) | 8/2002 - 4/2003 |
| Umb | Operations Analyst/ Balancing | 12/1992 - 11/1998 |
Accomplishments
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