Alyssa Mcdaniel, Mba, Cams, Cafp Email & Phone Number

Amarillo, Tx, Us

Amarillo, Texas, United States

Senior Manager responsible for the oversight of FIU I (alerts team), FIU II (Case Investigation/SAR filing team), and the EDD team. Oversight of these teams includes communication with each respective team manager to provide guidance on regulatory and department updates. Responsibilities include ensuring compliance with all applicable policies, procedures, and regulatory guidelines. Essential tasks include working closely with the BSA Officer to assist in the development, implementation, and administration of all aspects of the Bank Secrecy Act along with exam and audit preparation and response. Additional tasks include frequent inspection analysis of the BSA/AML Program to identify process improvements, department procedure updates as needed, identification and mitigation of new risks presented to the department, identify and recommend improvements to the AML detection system parameters, and provide supervision and support to all areas of the department.

Amarillo, Texas, United States

Responsibilities include implementation and administration of the Bank Secrecy Act Compliance Program and the bank Fraud Program. Essential tasks include overseeing all aspects of the bank’s Anti-Money Laundering program including BSA, AML, OFAC, and Fraud, coordinate and respond to Independent BSA/AML Audits and BSA/AML Regulatory Examinations, address regulatory changes and implement any changes needed to existing policy or procedures, investigate suspicious activity, prepare SAR filings and lead the SAR Committee, and perform required annual training for bank employees and the board of directors. Additional responsibilities include leading the BSA/AML team who performs CIP, CTR, MSB, High Risk Reviews among other essential tasks, leading the Fraud department which detects fraud for consumer and business accounts, and facilitates fraud prevention training for community members.

Amarillo, Texas

Responsibilities include implementation and administration of the Bank Secrecy Act Compliance Program. Essential tasks include overseeing all aspects of the bank’s Anti-Money Laundering program including BSA, AML, and OFAC, coordinate and respond to Independent BSA/AML Audits and BSA/AML Regulatory Examinations, address regulatory changes and implement any changes needed to existing policy or procedures, investigate suspicious activity, prepare SAR filings and lead the SAR Committee, and perform required annual training for bank employees and the board of directors. Additional responsibilities include leadership of the BSA/AML team who performs CIP, CTR, MSB, High Risk Reviews, and other essential tasks.

Deposit Responsibilities include Bank Secrecy Act Regulatory monitoring and reporting, managing and monitoring High Risk Customers, performing monthly CIP audits, filing CTRs, assist in preparation of SARs, Conduct BSA Training and CTR Training annually, update and evaluate Policies and Procedures to meet current government regulations, ensuring compliance with established Policies and Procedures. Lending Responsibilities include auditing all loan types for accuracy, assisting with HMDA monitoring, reviewing mortgage loans falling within a flood zone, quarterly monitoring of Community Reinvestment Act loans, and assisting with Fair lending review.

Teller Supervisor responsibilities including efficient and accurate customer service, conduct employment interviews and annual reviews of multiple tellers under my supervision, surprise teller audits, vault and dispenser balancing, back up for Branch Operations Manager, and working closely with tellers to cross-train on branch operation procedures.

Responsibilities including surprise teller audits, safe deposit audits, gift card audits, vault and ATM balancing, calling on customers. Open all types of new accounts including Business, IRA, CDs, and Deposit Accounts and Consumer Loans. Perform teller duties including deposits, withdrawals, and issuing cashier’s checks. During this time frame I was a Notary of the Public for the State of Texas

Master Of Business Administration - Mba, Business Administration And Management, General

Activities and Societies: National Society of Leadership and Success (NSLS) Honor Society

Bachelor Of Business Management