Experience

Old Glory Bank

• Banking
• 1 - 100 Employee

• AVP of Onboarding and Risk

  • Jun 2023 - Present

  Greater Minneapolis-St. Paul Area



U.S. Bank

• United States
• Legal Services
• 1 - 100 Employee

• Regulatory Review Manager

  • Feb 2022 - Jun 2023

  Minnesota, United States Partner with the Prepaid Business Line to create, implement and maintain an effective risk management framework. Identify procedural, policy and regulatory gaps and create solutions to close the gaps.

• Assistant Vice President, Quality Control Manager - Prepaid Debit Cards

  • Apr 2013 - Feb 2022

  Greater Minneapolis-St. Paul Area Responsible for preparing groups for internal and external audits. Increase efficiency and compliance quality.

• Business Analyst - Prepaid Debit Cards

  • May 2011 - Apr 2013

  OFAC manager for prepaid cards. Managed customer information process for prepaid cards. Reconciled multiple accounts and general ledgers.

• Customer Service Manager

  • Aug 2009 - Apr 2011

  Assistant branch manager for metropolitan branch. Manager of teller staff. Managed all financial losses for the branch. Reconciled general ledger accounts.

• Branch Operations Specialist

  • Jul 2008 - Aug 2009

  Greater Minneapolis-St. Paul Area Prepared 11 branches for internal compliance audits. Reconciled multiple general ledger accounts for 11 branches.

• Personal Banker

  • May 2006 - Jul 2008

  Greater Minneapolis-St. Paul Area Opened and maintained accounts for business and personal clients.

• Teller

  • Dec 2003 - May 2006

  Greater Minneapolis-St. Paul Area Processed financial transactions for both business and consumer customers.