Experience

Independence Bank
• United States
• Banking
• 1 - 100 Employee
• Compliance Assistant

  • Sep 2020 - Present


First United Bank and Trust Co

• United States
• Financial Services
• 1 - 100 Employee

• BSA Officer

  • May 2018 - Jul 2020

  - Coordinate and monitor day to day compliance with Bank Secrecy Act. - Review daily cash activity and file Currency Transaction Reports. - Conduct account Risk Assessments and search database for matches to government lists, including OFAC and 314(a).- Investigate suspicious activity and complete Suspicious Activity Reports. Chairman of the Suspicious Activity Report (SAR) Committee. - Review a sample of in house and secondary market files for compliance (post-closing) for all regulations including RESPA, Truth in Lending, Flood, Fair Housing, Fair Lending, and sales of credit insurance requirements. - Train personnel on BSA policies and procedures. - Assist with preparation for compliance training of bank. - Assist Risk Management Officer with day to day monitoring of compliance with various banking regulations. - Assist Risk Management Officer with quarterly compliance audits. - Assist customer with fraud and forgery cases. - Attend all Compliance Committees. Show less

• Accounting and Risk Management Specialist

  • Jul 2016 - Apr 2018



First United Bank and Trust

• United States
• Banking
• 1 - 100 Employee

• Loan Operations Specialist

  • Sep 2015 - Jun 2016

  - Tracks and pays insurance and taxes for escrow customers - Monitors escrow set-up, distributions, and analysis - Monitors and remits monthly premiums for other insurance such as Private Mortgage , Credit life/A&H, VSI, and Force placed - Collection and new processing for Attorney billing - Verification of imaged Loan files -Monitor credit bureau exceptions - Tracks and pays insurance and taxes for escrow customers - Monitors escrow set-up, distributions, and analysis - Monitors and remits monthly premiums for other insurance such as Private Mortgage , Credit life/A&H, VSI, and Force placed - Collection and new processing for Attorney billing - Verification of imaged Loan files -Monitor credit bureau exceptions

• Bank Teller

  • Feb 2015 - Sep 2015

  - Provided account service to customers by receiving deposits and loan payments, cashing checks, issuing cashiers checks, and recording night-mail deposits - Completed special requests by closing accounts, taking orders for checks; providing statements, and safety deposit box services - Reconciled cash drawer by providing cash transactions, counting and packaging currency and coins, reconciling loan tickets and other transactions, turning in excess cash and mutilated currency to head teller, maintaining supply of cash and currency Show less



Don Peeler Pharmacy

• United States
• Pharmaceutical Manufacturing

• Pharmacy Technician

  • Oct 2007 - Jan 2015

  - Greet and serve customers upon arrival - Dispense medicine and fill all prescriptions needed - Stock the shelves with over the counter drugs and other products - Keep track of and order medicine viles - Handle incoming calls from customers, responding to inquiries, resolving problems and correcting errors - Greet and serve customers upon arrival - Dispense medicine and fill all prescriptions needed - Stock the shelves with over the counter drugs and other products - Keep track of and order medicine viles - Handle incoming calls from customers, responding to inquiries, resolving problems and correcting errors



Murray State University

• United States
• Higher Education
• 700 & Above Employee

• Student Worker

  • Aug 2011 - Jul 2014

  - Verify and complete verifications for current and past students - Organize and file verifications - Answer incoming phone calls, including taking messages for the assistant registrar - Greet staff and students upon arrival - Make on campus deliveries, and make any needed faxes or copies within the office - Verify and complete verifications for current and past students - Organize and file verifications - Answer incoming phone calls, including taking messages for the assistant registrar - Greet staff and students upon arrival - Make on campus deliveries, and make any needed faxes or copies within the office