Problem analysis, use of judgement and ability to solve problems efficiently
Director, Financial Crimes Compliance10/2011
to Current First National Bank of Omaha – Omaha,
Review and monitor activity to ensure that the bank is in compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering Act (AML), and Office of Foreign Assets Control (OFAC).
Responsible for overseeing and managing the Bank's OFAC and Economic Sanctions program and the Bank's Financial Crimes Compliance risk assessments.
Ongoing maintenance and reporting of BSA / AML and OFAC compliance information to senior management.
Business Systems Liaison06/2009
to 10/2011 First National Bank of Omaha – Omaha,
Worked as a liaison to Retail branch staff, served as a subject matter expert for teller line operations and created and maintained branch procedures.
Served as a project manager for numerous projects including the successful operational consolidation of several bank charters.
to 06/2009 First National Bank of Omaha – Omaha,
Perform basic teller functions, process deposits, cash checks, process loan payments, complete withdrawals, provide overrides for tellers, manage team of tellers, promote sales of products, assist manager with custody and controls.
Teller Manager (8 tellers) including, but not limited to, conducting teller evaluations, preparation form internal and external auditors, daily trouble-shooting between manager and teller line, monthly proofs and aged reports.
Bachelor of Science: Business Administration2007Bellevue University -