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@floridacentralcu.com
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Amanda Shaeffer is listed as Serving the Underserved at Heritage Title Company, a company with 153 employees, based in Golden, Colorado, United States. AeroLeads shows a work email signal at floridacentralcu.com and a matched LinkedIn profile for Amanda Shaeffer.
Amanda Shaeffer previously worked as Escrow Assistant at Heritage Title Company and Member Service Specialist at Floridacentral Credit Union. Amanda Shaeffer holds High School Diploma from Arvada West High School.
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20+ years with the credit union movement, most of which were spent with one of the oldest and largest state-chartered credit unions in Colorado. Deep understanding of consumer protection, regulatory compliance, risk management, conflict management, and fraud lifecycles. A lifelong learner who's dedicated to serving the underserved.
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A career timeline built from the work history available for this profile.
Denver, Colorado, United States
Performs clerical tasks including gathering client information, handling funds, data entry, and responding to information requests. Prepares, assembles, and distributes various escrow related documents.
Sarasota, Florida, United States
Assisted members and potential members with their credit union needs, providing expertise in more complex credit union services such as investment products, electronic services, and lending options. Coached and mentored branch personnel in cross selling credit union products and services to achieve member financial prudence and corporate goals..
Sarasota, Florida, United States
Performed teller functions daily and managed cash vault. Assisted Branch Manager with training, directing, and evaluating branch personnel. Monitored branch compliance with established policies and regulations.
Lakewood, Colorado, United States
Managed the Risk and Compliance department which oversaw the credit union’s compliance with deposit account regulations, consumer protection laws, the National Credit Union Association’s (NCUA) physical security program, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) program, and the Financial Crime Enforcement Network's (FinCEN).
Lakewood, Colorado, United States
Supervised and coordinated work schedules for a diverse staff of 18. Addressed and resolved employee and member issues in a timely, professional manner. Interviewed applicants, made staffing recommendations, and operated within budget guidelines.
Lakewood, Colorado, United States
Audited new, modified, closed, and dormant account reports for accuracy and ensured compliance with the credit union's Customer Identification (CIP), Know your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence programs.
Lakewood, Colorado, United States
Performed necessary collection actions and payment reporting. Investigated transactions for fraudulent and suspicious activity, then prepared the subsequent Currency Transaction Reports (CTR), Suspicious Activity Reports (SAR), bond claims, and/or internal fraud affidavits for the corresponding regulatory, insurance, and/or law enforcement agencies.
Lakewood, Colorado, United States
Opened and closed the credit union, balanced the Automated Teller Machine (ATM), night drop, and vault, verified cash shipments, and reconciled cash drawer outages.
Lakewood, Colorado, United States
Covered vacant operation positions at each branch as needed. Opened new accounts, Certificates of Deposit (CD), Individual Retirement Accounts (IRA), and safe deposit boxes. Performed notary and signature guarantee services.
Lakewood, Colorado, United States
Processed subpoenas, verification of deposits, and other internal/external record requests. Assisted the Custodian of Records with record maintenance, retention, and destruction.
Lakewood, Colorado, United States
Processed member deposits, payments, withdrawals, allotments, direct deposits, and check orders.
Other employees you can reach at heritagetco.com. View company contacts for 153 employees →
Shanna Block
Colleague at Heritage Title CompanyElgin, Illinois, United States, United States
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Shelly Farmer
Colleague at Heritage Title CompanyColorado Springs, Colorado, United States, United States
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Gilroy Htco
Colleague at Heritage Title CompanySteamboat Springs, Colorado, United States, United States
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Christine Wagner
Colleague at Heritage Title CompanyWellington, Colorado, United States, United States
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Anne Poggenpohl
Colleague at Heritage Title CompanyWestminster, Colorado, United States, United States
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Jennifer Gorm - Htco
Colleague at Heritage Title CompanyLittleton, Colorado, United States, United States
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Honnee Bee Flynn
Colleague at Heritage Title CompanyFort Collins, Colorado, United States, United States
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Karen Knuckles
Colleague at Heritage Title CompanyPoplar Bluff, Missouri, United States, United States
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Amelia Walsh
Colleague at Heritage Title CompanyColorado Springs, Colorado, United States, United States
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Keryn Derubis
Colleague at Heritage Title CompanyColorado Springs, Colorado, United States, United States
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Quick answers generated from the profile data available on this page.
Amanda Shaeffer works for Heritage Title Company.
Amanda Shaeffer is listed as Serving the Underserved at Heritage Title Company.
AeroLeads has found 1 work email signal at @floridacentralcu.com for Amanda Shaeffer at Heritage Title Company.
Amanda Shaeffer is based in Golden, Colorado, United States while working with Heritage Title Company.
Amanda Shaeffer has worked for Heritage Title Company, Floridacentral Credit Union, and Credit Union Of Denver.
Amanda Shaeffer's colleagues at Heritage Title Company include Shanna Block, Shelly Farmer, Gilroy Htco, Christine Wagner, and Anne Poggenpohl.
You can use AeroLeads to view verified contact signals for Amanda Shaeffer at Heritage Title Company, including work email, phone, and LinkedIn data when available.
Amanda Shaeffer holds High School Diploma from Arvada West High School.
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