Bank Secrecy Act Officer with more than 5 years of experience planning, developing and implementing policies and procedures for Schertz
Bank & Trust.
I have an extensive background in bank compliance. Strong ability to work within teams and multi-task projects under strict deadlines.
I have computed, recorded, and proofread data, records and reports, and also complied with federal, state and company policies, procedures and regulations. I have reconciled and reported discrepancies found in records and communicated with customers, employees and other individuals to answer questions and explain information.
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