Amanda Talbot Email & Phone Number

Responsible for leading a team of 9 AML/BSA Analysts to make sure they understand the current red flags and processes for both AML and fraud typologies. Answers complex questions to ensure analysts come to a justifiable conclusion on cases. Assure that all internal SLA and regularity guidelines are met. Research and analyze internal and external data to determine if money laundering or illegal activity is observed, while writing SARs as warranted. Communicates closely with the BSA Officer on… Show more Responsible for leading a team of 9 AML/BSA Analysts to make sure they understand the current red flags and processes for both AML and fraud typologies. Answers complex questions to ensure analysts come to a justifiable conclusion on cases. Assure that all internal SLA and regularity guidelines are met. Research and analyze internal and external data to determine if money laundering or illegal activity is observed, while writing SARs as warranted. Communicates closely with the BSA Officer on high risk cases and customers. Works with Law Enforcements on documentation and subpoena requests. Conducts interviews, onboarding and training process of new investigations analysts, while working with proficient analysts on their development and growth. Show less

United States

Responsible for performing diverse and complex analysis of AML/BSA compliance. Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities. Performs diverse and complex analysis of potential AML suspect accounts and activities. Understands and stays current on the Red Flags and industry trends related to AML. Assists with the onboarding and training process of new surveillance and investigations analysts. Communicates with BSA Officer, branch personnel… Show more Responsible for performing diverse and complex analysis of AML/BSA compliance. Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities. Performs diverse and complex analysis of potential AML suspect accounts and activities. Understands and stays current on the Red Flags and industry trends related to AML. Assists with the onboarding and training process of new surveillance and investigations analysts. Communicates with BSA Officer, branch personnel and/or departments as needed. Specializes in Verafin, Norkom and NetReveal analysis, as well as the utilization of multiple bank platforms. Show less

United States

Succeeded in maintaining the operations, functions and compliance within the branch receiving high satisfactory scores on all audits. Built a winning team and motivated performance. Successfully managed branch personnel to cover staffing needs. Promote and managed change within the branch to maintain a positive atmosphere. Created a coaching atmosphere to grow employees and cross train. Assisted in increasing deposit and loan budget by staying knowledgeable with lending and deposit… Show more Succeeded in maintaining the operations, functions and compliance within the branch receiving high satisfactory scores on all audits. Built a winning team and motivated performance. Successfully managed branch personnel to cover staffing needs. Promote and managed change within the branch to maintain a positive atmosphere. Created a coaching atmosphere to grow employees and cross train. Assisted in increasing deposit and loan budget by staying knowledgeable with lending and deposit regulations. Increased customer satisfaction by building and maintaining relationships. Show less

United States

Guided a team of concession employees. Successfully maintained proper balancing for all incoming sales and final concession vault numbers. Assist with recruiting and training competent team members.

General Studies

Business Administration And Management, General