Charlie Michael Hettler

Atlanta, GA

Suntrust Bank
First Vice President
Capco
Senior Consultant
Ibm
Managing Consultant- Financial Services
Center of Excellence Wholesale Banking
Wholesale Bsa and Aml Risk Management
Capco Banking Risk Consulting
Managing Consultant

Georgia Southern University 2013
University of West Georgia 2004
Chattahoochee Valley Community College 2002
College Baseball
Georgia Southern University
Bachelors

Occ
Consulting
Project Work
Anti Money Laundering
Screening
Ibm
Units
Payments
Insurance
International Sales
Infrastructure
Enterprise Risk Management
Sales
Community
Capex
Baseball
Finance
Policy Development
Recognizing
Oversight
Data Mapping
Ctr
Data Profiling
Road
Regulatory Policy
Internal and External
Sme
Legal
Scholarships
Business Requirements
Banking Law
Assessment
Regulatory Compliance
Detection
Transaction Processing
Canadian
Bank Secrecy Act
Gts
Management
Revenue
Data Transformation
Design
Peachtree
Pac
Line of Business
Currency
Compliance Officers
Integration
Crm
Transactional
Sar
Loan Servicing
Auditing
Lexisnexis
Monitors
System Requirements
Business Lines
Sharepoint
Accounting
Sdlc
Salesforce.com
Paperless
Wholesale Banking
Fiserv
Georgia
Crime
Guidance
Networking
Portfolio Management
Escalation
System
Atlanta
Policy Review
Default
Sage Act
Gvp
Reports
Strategy
Management Consulting
Financial Crime
Compliance Regulations
Risk Analysis
Microsoft Excel
New Business Development
Bank Deposits
Piloting
Risk Management
Training
Financial Institutions
Policy
Founding
Orm
Order Fulfillment
Cre
Operational Risk Management
Operational Excellence
Business Management
Documentation
Project Management
Mitigation
American
Quality Control
Money Laundering
System Monitoring
Coe
Reporting
Fed
Articles
Cams
Commercial Real Estate
Investigation
Compliance Management
Compliance Implementation
Ops
Cml
Board of Directors
Analysis
Certified Anti Money Laundering
Suspicious Activity Reporting
Handling Money
Fraud Detection
Information Technology
Gap Analysis
Corporate Real Estate
Test Planning
Management Professional
Cip
Illness
Retail
Production Support
Debt
Data Control
Configurations
Mortgage Marketing
Data Analysis
Business Development
Communication
Regulatory Risk
Cdd
Regulatory Reporting
Institutions
Commercial Banking
Regulatory Requirements
Operations
Suite
Summaries
Casino
Microsoft Access
Risk Assessment
Project Implementation
Terrorism
Project Planning
Remediation
Project
Rollout
Supports
Engagement
Investment Banking
Retail Banking
Analytics
Accident
Linkedin
Internal Audit
Regulations
Meaningful
Transactional Systems
Banking
International
Product Knowledge
Executive Management
Policy Analysis
Portfolio
Fincen
Process Modeling
Software Installation
Branches
Trade Services
New York
Reviews
Electronics
Prevention
Letters of Credit
Academic
Mortgage Lending
Guidelines
Ofac
Actimize
Visio
Data Quality
Software
Financial Services
Core Banking
Compliance
Financial Intelligence
Risk Consulting
Strengthening
Canada
Business Process
Federal Government
Asset
Ach
Onboarding
Operational Risk
Wholesale
Treasury
Back Office
Financial Transactions
Ffiec
Staff Development
Credit Scoring
Due Diligence
Risk
Filing
Kyc
Office Operations
North American
Accounting System
Fraud
Securities
Automation
Gaps
Databases

Atlanta, GA

Financial Services

IBM since Jul 2010
Senior Consultant IBM Global Business Services
Fiserv Aug 2008 - Jul 2010
BSA AML Fraud Compliance Product Analyst
Signature Bank of Georgia Dec 2007 - Sep 2008
Financial Client Advisor
SunTrust Bank Mar 2004 - Dec 2007
Licensed Banker IIII Financial Advisor

Kaplan Financial 2007 - 2009
Life, Accident, and Sickness Certification Program Licensed Insurance Agent The University of Georgia 2004 - 2005
BS, Consumer Econ Chattahoochee Valley State
AA, Business University of West Georgia
BS, Business Administration