Amy Hays Email & Phone Number

Highly motivated and self-directed professional, specializing in the preparation and review of commercial, real estate, attorney prepared, construction loan, and Small Business Administration (SBA) documentation. Extensive customer service experience with proven track record of improving customer experience, elevating company profile with target market, and assisting with increased sales. Management and team member recognition as being dependable, resourceful, hardworking, and team contributor in a team or remote environment, while consistently meeting deadlines in a fast paced environment with the ability to adapt to rapidly changing situations when needed. Broad up to date industry knowledge of banking compliance and regulations, including Bank Secrecy Act (BSA), Customer Information Program (CIP) Anti Money Laundering Act, OFAC, USA Patriot Act, Privacy Act, Community Investment Act, REG B, REG E. REG Z, Servicemembers Civil Relief Act, UDAAP, and Dodd-Frank Wall Street Reform and Consumer Protection Act.

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  Boise State University

  Criminal Justice