| Resume alert | Resumes 1 - 4 of 4 |
Software Data
Cleveland, GA
... Experience in BSA/AML compliance support, Filed HMDA LAR annually. Interacted often with Federal examiners for lending regulation responses as well as interfacing with internal and external auditors while providing data for lending and deposit ... - 2019 Mar 30
... Experience in BSA/AML compliance support, Filed HMDA LAR annually. Interacted often with Federal examiners for lending regulation responses as well as interfacing with internal and external auditors while providing data for lending and deposit ... - 2019 Mar 30
Management Information Security
Gainesville, GA
... To update the bank’s BSA/AML, CIP policies and procedures. The work was completed within timeframe established. FIRST CENTURY BANK, N.A., Gainesville, Georgia, December 2001 – September 2008 Controller/COO Board approved Compliance Officer that ... - 2018 Dec 01
... To update the bank’s BSA/AML, CIP policies and procedures. The work was completed within timeframe established. FIRST CENTURY BANK, N.A., Gainesville, Georgia, December 2001 – September 2008 Controller/COO Board approved Compliance Officer that ... - 2018 Dec 01
Project Manager Management
Gainesville, GA, 30506
... Board approved Compliance Officer that included BSA/AML and GLBA. Administer all financial management systems, evaluating and integrating new applications. Develop highly skilled accounting and financial management team to achieve established ... - 2010 Oct 07
... Board approved Compliance Officer that included BSA/AML and GLBA. Administer all financial management systems, evaluating and integrating new applications. Develop highly skilled accounting and financial management team to achieve established ... - 2010 Oct 07
Customer Service Representative
Dahlonega, GA
... Graduate, Suwanee, GA Gainesville College, Oakwood, GA • Associates of Applied Science Degree Regions Online Training Certificates • Information Security • Consumer Privacy • Business Ethics • BSA/AML – Bank Secrecy Act/ Anti-Money Laundering - 2010 Sep 23
... Graduate, Suwanee, GA Gainesville College, Oakwood, GA • Associates of Applied Science Degree Regions Online Training Certificates • Information Security • Consumer Privacy • Business Ethics • BSA/AML – Bank Secrecy Act/ Anti-Money Laundering - 2010 Sep 23