Amber Rust Email & Phone Number

Greater Minneapolis-St. Paul Area

Strategy, Implementation, Operations Support (SIOS) team within Client Reference Data - DQI. Engage with all levels of professionals & managers across multiple lines of business Participate in complex cross-functional projects to support control & risk managementResolve complex situations requiring a thorough understanding of AML/BSA, risk management, CIP/CDD, & compliance policies & procedures.Provide leadership for initiatives to manage risk, generate reporting, & provide input on the efficacy of current processes to drive change & strengthen current risk framework

Greater Minneapolis-St. Paul Area

Manage, coach, and develop a team of 14 analystsRisk complianceRegulatory complianceEDD decisioningAML/BSA complianceKYC complianceAudit reviewWork with, and across, various business lines to ensure thorough and holistic review of customers

Tampa/St. Petersburg, Florida Area

Sanctions List screening (OFAC, Economic Sanctions, SDN, World-Check, and USTREAS 314a)Sanctions SMEQuality assuranceMetrics reportingTraining (new hire & continued)Procedure writingRisk complianceRegulatory complianceAML/BSA complianceKYC compliance

Tampa/St. Petersburg, Florida Area

Skip-tracing, audit, information validation, collections, risk & regulatory compliance. SCRA subject matter expert (SME)

Tampa/St. Petersburg, Florida Area

Branch manager of a payday loan location conducting audits, scheduling, risk management, training, and fraud assessments. Conducted collections on accounts that were past due while following FDCPA regulations, to include sending postal correspondence, as well as telephonic correspondence

Leave clerk, training and admin, correspondence, supply clerk