Experience

Falcon International Bank

• United States
• Banking
• 1 - 100 Employee

• Consultant

  • Nov 2011 - Present

• First Vice President

  • Oct 1992 - Nov 2011

  Laredo, Texas Area

• First Vice President

  • Oct 1992 - Nov 2011

  Operations Falcon International Bank Cash Management ACH Origination Remote Deposit Capture Front/Back Counter Capture Mobile Banking Online Banking Escheatment of Accounts Reg. D Monitoring W-8 Ben Withholding IRA Reporting (1099Rs, Fair Market Value/Mandatory Distributions & 5498s) Year End Reporting (1099 INT) Right of Privacy Overdraft Program Risk Assessments Multiple bank conversion systems Multiple system… Show more Operations Falcon International Bank Cash Management ACH Origination Remote Deposit Capture Front/Back Counter Capture Mobile Banking Online Banking Escheatment of Accounts Reg. D Monitoring W-8 Ben Withholding IRA Reporting (1099Rs, Fair Market Value/Mandatory Distributions & 5498s) Year End Reporting (1099 INT) Right of Privacy Overdraft Program Risk Assessments Multiple bank conversion systems Multiple system implementations Policy and procedures Oversee the departments listed below: Bookkeeping Operations Wire Transfer Operations Quality Control Operations ATM Operations Proof Operations Teller Operations Duties Supervising Departments Training of Departments Keep up with changes Comply with requirements Make necessary changes to core system Implement procedures Implement new programs Implement new products Make necessary changes to policies Perform risk assessments