Resumes
Resumes
Bsa Officer
View pageLocation:
5871 north 86 Ave, Camas, WA
Industry:
Banking
Work:
Riverview Community Bank
Bsa Officer
First Financial Bank Na Mar 2015 - Mar 2019
Senior Bsa Aml Officer at First Financial Bank Na
First Merchants Corporation Aug 2012 - Feb 2015
Bsa Aml Officer
First Merchants Corporation Jun 2010 - Sep 2012
Regulatory Analyst Legal and Complaince
First Merchants Corporation Oct 2007 - Jun 2010
Reconciliation Department Supervisor
Bsa Officer
First Financial Bank Na Mar 2015 - Mar 2019
Senior Bsa Aml Officer at First Financial Bank Na
First Merchants Corporation Aug 2012 - Feb 2015
Bsa Aml Officer
First Merchants Corporation Jun 2010 - Sep 2012
Regulatory Analyst Legal and Complaince
First Merchants Corporation Oct 2007 - Jun 2010
Reconciliation Department Supervisor
Education:
Indiana Wesleyan University 2007 - 2011
Bachelors, Bachelor of Science In Business Administration, Business Administration, Business State Financial - Banking College 1978 - 1981
Bachelors, Bachelor of Science In Business Administration, Business Administration, Business State Financial - Banking College 1978 - 1981
Skills:
Banking
Retail Banking
Bank Secrecy Act
Cash Management
Customer Service
Risk Management
Financial Analysis
Leadership
Finance
Financial Risk
Management
Cash Flow
Process Improvement
Account Reconciliation
Analysis
Compliance
Internet Banking
Ach
Auditing
Internal Audit
Accounting
General Ledger
Microsoft Excel
Remote Deposit Capture
Access
Financial Institutions
Regulatory Affairs
Regulatory Compliance
Business Process Improvement
Retail Banking
Bank Secrecy Act
Cash Management
Customer Service
Risk Management
Financial Analysis
Leadership
Finance
Financial Risk
Management
Cash Flow
Process Improvement
Account Reconciliation
Analysis
Compliance
Internet Banking
Ach
Auditing
Internal Audit
Accounting
General Ledger
Microsoft Excel
Remote Deposit Capture
Access
Financial Institutions
Regulatory Affairs
Regulatory Compliance
Business Process Improvement
Languages:
English
Russian
Russian