Amber Blackston Email and Phone Number

Assist with the customer due diligence (CDD) requirements to comply with the Bank Secrecy Act. Analyze documents and customer information for completion and risk profiles, coordinating with business lines to obtain missing information, maintain documentation of review findings, perform data quality reviews of CDD related information, and maintain file documentation.

BSA department

o Provide broker support for internal customerso Reconcile the vendor account and book funds to the various brokerage accountso Process checks and fed fund wires o Assist with the daily maintenance and services of brokerage accounts

o Regular communication with clients in person to manage their financial needso Actively involved in the migration of transactions to self-service channelso Make risk assessments on transactions based on delegated authoritieso Support the branch team by obtaining referral goals and participate in targeted sales campaigns.o Performed other duties similar to Branch Associate.