Aj Schmidt Email & Phone Number

Gurnee, Illinois, United States

Crystal Lake, Illinois

Perform enhanced due diligence across entire customer base in order to ensure customers are adhering to all banking regulations. Assist the BSA Officer in daily duties including data analysis, in-depth research and the adherence to all government regulations. Work with 200+ employees to ensure proper training in BSA as well as maintaining a proficient knowledge in various money laundering techniques.

Crystal Lake, Illinois

Perform enhanced account analysis across entire customer base to ensure customers are adhering to various banking regulations. Manage various functionalities across the banks operations dealing with Bank Secrecy Act, Debit Card Management and Customer Overdraft Management. Working in a fast paced environment and performing multiple highly detailed job duties while ensuring the highest level of accuracy.

Crystal Lake, Illinois

Perform account analysis and in depth research to ensure safety and soundness of all wire transfers while adhering to multiple wire transfer regulations. Maintain, categorize and store all wire transfers for review to ensure complete accuracy.

Crystal Lake, Illinois

Manage a team of 5-10 employees to perform various tasks in a high paced environment. Perform various audits when necessary to ensure proper record keeping is kept at all times.

Crystal Lake, Illinois

Perform daily banking activities while interacting with customers in a fast paced environment.

Spring Grove, Illinois

Manage a growing fast paced work environment including an average of 13 employees. Responsibilities include managing schedules, developing budgets,monitoring inventory and maintaining a safe and clean facility.

Master Of Business Administration - Mba, Operations Management And Supervision

Bachelor Of Science - Bs, Business Administration And Management, General