Meredith Schutt

Real Estate Quality Control Compliance Officer at Community Bank System, Inc.
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
United States, US

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 1 ratings
  • (1)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

Christopher Giammichele

Meridith is very detailed oriented and works very hard to protect the bank's & customer's assets. She constantly looks for ways to gain additional knowledge and assist co-workers.

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • BAM+ Software Expert
    Banker's Toolbox
    Jun, 2015
    - Nov, 2024
  • CAMS
    ACAMS
    Oct, 2010
    - Nov, 2024
  • BSA/AML Certification
    ICBA
    May, 2008
    - Nov, 2024

Experience

    • United States
    • Financial Services
    • 700 & Above Employee
    • Real Estate Quality Control Compliance Officer
      • May 2022 - Present

    • United States
    • Banking
    • 1 - 100 Employee
    • VP/Compliance & BSA Officer at Elmira Savings Bank
      • Jan 2019 - May 2022

    • VP/ Compliance Officer
      • Apr 2018 - May 2022

  • TRUPOINT Partners
    • Charlotte, North Carolina
    • Senior Consultant
      • Dec 2016 - Apr 2018

    • United States
    • Banking
    • 100 - 200 Employee
    • BSA/AML Officer
      • Jan 2011 - Dec 2016

    • BSA Specialist
      • Apr 2008 - Dec 2010

    • United States
    • Banking
    • 100 - 200 Employee
    • Senior Teller
      • Jul 2007 - Jan 2008

    • Compliance Associate
      • May 2004 - Jun 2007

      Consumer lending regulation reviews. Preparing work papers and documentation for reviews. Report writing of any findings and recommendations to management. Working with the retail lending department to comply with the consumer lending regulations.

Education

  • Elmira College
    Bachelor of Science (BS), Business Management
    2007 - 2012
  • Penn State University
    AS, Business
    1998 - 2000

Community

You need to have a working account to view this content. Click here to join now