Norman "Joe" Grewe

Orange, CA ***** H 714-***-**** C 714-***-**** ac40b7@r.postjobfree.com

Results-Oriented Banking Finance Professional Fostering Company Objectives and Goals

Collaborative, positive, creative leader with progressive background and proven success enhancing operational banking capabilities and driving business initiatives while controlling costs to achieve organizational objectives. Applies operational/accounting skills to improve company compliance efficiencies while directing employees to achieve significant results in operations improvements.

Core Competencies

Accounting

GL Certifications

Accounts Payable

Accounts Receivable

Month End Reconciliation

BSA / OFAC Compliance

FINCEN Certifications

Origination Loan servicing

Cash Management

Syndication Loan Servicing

Online Banking

Legal/Levies Subpoenas

Card Services

Remote Deposit Capture

AS400 Query Programming

JHA 20/20 – Symitar

Navigator

Cisco Finesse

SCO

Adjustments/Charge backs

Streamlining Processes

Syndication Loans

Wire Transfers (EUAC)

Lease Accounting

FISERV Precision

Cisco Secure

Back Office Operations

ACH

Access Manager

Professional Experience

First Foundation Bank

3 billion dollar bank in Irvine (Fiserv)

Vice President Digital Banking Manager (Nov 2017 - Feb 2018)

Manage all digital banking and treasury management products.

RDC Remote Deposit Capture

Positive Pay

ACH Origination

Wires

Online Setup

Account Analysis Setup

Daily, Weekly, Monthly, Quarterly, Annual tracking reports

California First National Bank.

Internet Only Bank, Irvine CA (JHA Streamline 20/20)

Vice President Operations Manager (2011 - 2017)

Oversee all operations for an internet only bank, Manage participation loans/boarding and servicing process, Syndication loan servicing increased from four to 184 loans in three years with no additional staff, Quarterly Accounting General Ledger Certifications, Run tax entries and enter on the state website for the bank, Rate committee/weekly rate reporting, Perform annual offsite Disaster Recovery testing Process all legal requests IE subpoenas, levies, garnishments, reclamations, franchise tax board, Run FINCEN/OFAC against customer database and report accordingly

Nara Bank.

3 billion dollar bank in Los Angeles (Fiserv)

Consultant/Business Analyst ( 2009 - 2010)

Consulted for a 3 billion dollar bank. Analyzing the current bank platform "as is" and seeking out new vendors for Item Processing, Cash Management, Lending, Trade Finance and Internet Banking. Assisting with post-implementation cleanup with International wire system.

SchoolsFirst Federal Credit Union

Credit Union, Tustin CA (JHA Symitar)

Manager Payroll Services (2008 - 2009)

Managed a staff of 14 employees who processed, ACH, Wire Transfers (EUAC), NSF Drafts, Return Deposited Items, Reclamations, Large Dollar Return Notifications, Processed Payroll for School Employees, Open Online Accounts and Mail in Account Applications. Coached employees for improved performance by creating weekly one on one meetings.

Western Corporate Federal Credit Union

Corporate Credit Union, San Dimas CA

Director of Member Support (2006 - 2008)

Directed a staff of four managers and 68 employees. The departments included research and adjustments, wire room (EUAC), back office, and returns. Developed and maintained controls, training, and standards for the effective management of personnel. Provided statistical information to assist in the business planning process and prepared tactical plans and budgets for the VP of item processing.

Citizens Independent Bank

Community Bank, St. Louis Park MN

Customer Service/FINCEN/OFAC/BSA Compliance Officer (2005 - 2006)

Managed back office operations for four branches. Functions of the department for the bank are as follows: CIF maintenance, CIF verification, fedline wires (EUAC)/ach (incoming, outgoing, returns, savings bonds orders, reclamations, on-line banking), wires/ach verification, rejected items processing, return deposited item processing, municipal bond processing, NSF check returns, savings overdrafts, large dollar item verification processing, foreign check processing, charge off accounts, on-line banking/bill pay, check card/atm card (issuance, maintenance, verification, disputes), and all OFAC/BSA reporting for the bank.

TCF National Bank Minnesota

Minneapolis MN

Held many positions over a 14 year period (1990 - 2004) Teller/Financial Analyst/Accountant II/ Staff Accountant for Branch Operations/Item Processing/ OBC IRA Supervisor/ Returns Supervisor/ Adjustments Supervisor/ Teller Line Supervisor/ Lead Trainer 80 Branches/ Batch Supervisor

Education, Affiliations

-MBA, University of Phoenix

-Bachelor of Science Finance, University of Phoenix

-AA Rock Valley College

Professional Associations:

-Financial Services Regulation

-Wespay

-BCG Bankers Compliance Group

Training Classes

Truth in Savings Act (Reg DD), Electronic Funds Transfer Act (Reg E), Reserve Requirements for Depository Institutions (Reg D), Expedited Funds Availability Act (Reg CC), BSA/AML Complying with the BSA, BSA/AML CIP Basics, Information Security and Red Flags, Privacy for Customer Contact Personnel.

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