Human Resources Banking Experience
Resume:
Seanne R Crozier
** ****** **., ************, ** 12603 845-***-**** ***********@*****.***
Objective Experienced and Accomplished Bank Secrecy Act Officer with over 30 years banking experience, of which seventeen of those years have been dedicated to BSA/AML/OFAC, who is looking to leverage the opportunities to continue advancing their career in a new position.
Skills & Abilities Proven track record of satisfactory state/internal audits and federal exams for over 17 years.
Eager mentor who encourages learning and loves to share their knowledge and experience with the next generation of analysts and BSA/AML/OFAC/CFT staff.
Advanced user with both Verafin, and Bam+ electronic monitoring programs.
Organized, dedicated, and committed to professionalism. Highly adaptable, resilient risk taker who is open to new ideas. Productive employee with solid work ethic who is willing to go above and beyond to successfully complete tasks.
Loyal and dedicated employee with an excellent work record. Confident and hard-working employee who is committed to achieving excellence.
Highly motivated employee who takes initiative with minimal supervision.
Enthusiastic learner who is eager to meet new challenges and integrate new ideas.
Results-driven and detail-attentive performer with outstanding planning and organizational skills.
Enterprising team player who strives to create trusting relationships. Seanne R Crozier
2 60 Forbus St., Poughkeepsie, NY 12603 845-***-**** ***********@*****.*** Experience VP/Asset Protection, Ives Bank
New Milford, CT
July 25th, 2022 – Present
Responsible for the development and maintenance of the bank’s overall Bank Secrecy Act, AML, OFAC
Programs; including all associated risk assessments. Works closely with operations and Senior Management team to implement actions to ensure corporate-wide compliance while streamlining efforts, cost effectiveness, safety and soundness, and proper maintenance of the internal control structure to meet all applicable rules, regulations, and statutory requirements. Works with human resources to ensure appropriate, departmental specific trainings are received upon hire and continuing through the employee’s relationship with the Bank. Maintains relationships with local, state, and federal law
enforcement and other related government agencies
and financial institution networks.
Liaison with Examiners and Auditors, enable open lines of communication to ensure a well-ordered working relationship. Administration of the Bank’s Identity Theft Program, and annual risk assessment.
Administration of the Bank’s Elder Financial exploitation Program adhering to national and state directives. Responsible for the development of the Bank’s Anti- Fraud Program, including all procedures and preventative training. With the assistance of the organization teams, monitor and analyze possible causes of fraud as well as security breaches.
Responsible for the Physical Security of the Bank including compliance with the Bank Protection Act. Ensuring the safety of all internal/external customers as well as Bank property, and compliance with any additional state laws as directed. Responsible for new hire training and continued training for Bank Robbery and Active Shooter prevention.
Continuous communication and reporting to the Board of trustees to keep them abreast of the latest developments, changes and required program implementations.
AVP/BSA and Information Security Officer, Rhinebeck Bank Seanne R Crozier
3 60 Forbus St., Poughkeepsie, NY 12603 845-***-**** ***********@*****.*** Poughkeepsie, NY
May 20, 2019 – July 15th, 2022
To run the day-to-day operations with relation to the Bank Secrecy Act, including but not limited to Program and Procedure Updates, Annual Risk Assessment, Regulatory Reporting, Customer Due Diligence and Enhanced Due Diligence, Staff Training, and staying abreast of all Regulatory changes both Federally and Statewide. To develop and implement a Security Program that implements all requirements of the Bank Protection Act in order to safeguard the premises, employees and customers.
Working with Examiners and Auditors
Administration of the Bank’s Identity Theft Program, and annual risk assessment.
Continuous communication and reporting to the Board of trustees to keep them abreast of the latest
developments, changes and required program
implementations.
VP/BSA and Security Officer, Rondout Savings Bank
Kingston, NY
March 01, 2017 – May 17, 2019
To run the day-to-day operations with relation to the Bank Secrecy Act, including but not limited to Program and Procedure Updates, Annual Risk Assessment, Regulatory Reporting, Customer Due Diligence and Enhanced Due Diligence, Staff Training, and staying abreast of all Regulatory changes both Federally and State Wide.
To develop and implement a Security Program that implements all requirements of the Bank Protection Act to safeguard the premises, employees and customers.
Review and enforcing the security programs of all informational platforms, including both physical and electronic. Acting as a liaison between end users and management on matters relating to information security.
Reviewing end user and group access rights periodically for appropriate access levels. Working collectively with representatives from key departments such as physical security, human resources, information technology, compliance, and audit to ensure overall data protection.
Review of policy content and joint responsibility with the SVP, Information Technology for annual updates
Working with Examiners and Auditors
Seanne R Crozier
4 60 Forbus St., Poughkeepsie, NY 12603 845-***-**** ***********@*****.*** Administration of the Bank’s Identity Theft Program, and annual risk assessment.
Continuous communication and reporting to the Board of trustees to keep them abreast of the latest developments, changes and required program implementations.
AVP, BSA Officer, Rondout Savings Bank
Kingston, NY
June 2008 – March 2017
To run the day-to-day operations with relation to the Bank Secrecy Act, Including but not limited to Program and Procedure Updates, Annual Risk Assessment, Regulatory Reporting, Customer Due Diligence and Enhanced Due Diligence, Staff Training, and staying abreast of all Regulatory changes both Federally and State Wide.
Working with Examiners and Auditors
Administration of the Bank’s Identity Theft Program, and annual risk assessment.
Continuous communication and reporting to the Board of trustees to keep them abreast of the latest developments, changes and required program implementations.
Teller/Teller Operations Officer at Rondout Savings Bank Kingston, NY
July 27, 1999-June 2008
Teller Operations Officer (Responsible for running teller line of 11 employees and filling in for all Branch Managers when needed. Responsible for employee scheduling, evaluations and bonus/raise determinations.)
Full Time Teller
Full Time Teller/Customer Service Representative at Ulster Savings Bank
Kingston, NY
1994-1997
Seanne R Crozier
5 60 Forbus St., Poughkeepsie, NY 12603 845-***-**** ***********@*****.*** Education Utica College – Utica, NY – Master of Science Criminal Justice
Financial Crime & Compliance Management
Graduated with GPA of 3.77 August of 2019
Utica College – Utica, NY – Bachelor of Science
Criminal Justice
Graduated Cum Laude with a GPA of 3.5 May of 2016
Major: Criminal Justice, Economic Crime Investigation Major Concentration: Fraud Prevention and Detection. Utica College - Utica, NY – Graduate Level Certificate Criminal Justice
Financial Crimes and Compliance Operations
Received December, 2016
Independent community Bankers of America: Certification Certified Bank Secrecy Anti-Money Laundering Professional (CBAP), Received May 2012
10-D Security: Certification
Certified Banking Information Security Officer
Received April 9, 2020
Communication Was requested to be part of team for our banking Core Conversion in 2015.
Leadership President Kingston Rotary, term July 2019 – June 2020 President Elect Kingston Rotary, term July 2018-June 2019 President of the Kingston Sunrise Rotary, term July 2017-June2018 Chair of Housing Allocations Committee for the Ulster County United Way of New York 2014-2024
References Jennifer Carmichael
VP Risk & Compliance Officer Heritage Family FCU
***********@******.***
Seanne R Crozier
6 60 Forbus St., Poughkeepsie, NY 12603 845-***-**** ***********@*****.*** Michelle McCourt, CCUE
EVP/CFO Guilford Savings Bank
*******@*****.***
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