Manage Deposit Services (Central Ops) Department that responsibilities include:
*ATM/Visa Card Services
*REG E Claims
*ACH Processing and Origination
*Remote Deposit Capture processing review
*IRA's & Health Savings Plans
*External Loan Sweeps (American Ag Credit)
*External customer Investments (CDARS & SEI)
*Attorney Client Trusts (IOLTA)
*ACH and check returns
*Currency Transaction Reports
Assistant BSA Officer for Community Bank of San Joaquin responsible for:
*completing BSA Risk Assessment for the bank
*researching, collecting and e-filing Suspicious Activity reports
*researching, monitoring, reporting customer large cash activity
*serving on BART (Business assessment of Risk Team) Committee
*customer High Risk review
*identify and research account fraud
I am also a member of the following committees:
*Deposit Compliance Committee
*Fact Act Red Flags Committee
Additional responsibilities include:
*Annual ACH Risk Assessment for the bank
*CTR Exemption review
*Annual Escheatment reporting and remittance
*PCI PIN Security Compliance
*Year End Tax processing, reporting and corrections
As Deposit Services manager I supervise a staff of two SR. Deposit Services Specialists and I am responsible for determining department staffing needs, vacations schedules and completing annual performance reviews.
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