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Avery Singleton, Aap, Cams, Crcm is listed as Compliance Enthusiast | Influencing How Bankers Think About "Why" at TAB Bank, based in Salt Lake City Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Avery Singleton, Aap, Cams, Crcm.
Avery Singleton, Aap, Cams, Crcm previously worked as Compliance Coordinator at Tab Bank and Sr. Regulatory Compliance Officer at Tab Bank. Avery Singleton, Aap, Cams, Crcm holds Bachelor Of Science - Bs, Business Administration And Management, General from Western Governors University.
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Avery is an organizational behavior, training, and compliance enthusiast with a reputation for facilitating change in the workforce to drive customer satisfaction, relationship development, and operational efficiency. He enjoys mentoring others and is an Accredited ACH Professional, Certified Anti-Money Laundering Specialist, and Certified Regulatory Compliance Manager. Avery is entering his 14th year as a Banker and holds a Bachelor of Science in Business Management from Western Governors University.
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Ogden, UT, US
-Administer the Bank’s Compliance Training Program and Learning Management System-Present and facilitate targeted training throughout the Bank as needed-Lead or provide oversight on compliance-related reviews, investigations, and ad hoc projects-Develop, review, enhance, and provide final Compliance Approval of bank-wide Governance Documents (Programs.
Ogden, UT, US
-Oversee and conduct compliance reviews and deliver results-Manage the compliance annual review schedule-Effectively manage the Bank’s corrective action process for compliance deficiencies-Develop, review, and approve bank-wide programs, policies, and procedures-Perform daily, monthly, quarterly, and other periodic compliance monitoring-Maintain records.
Ogden, UT, US
-Performed compliance reviews, evaluating results-Worked with Bank management to remedy deficiencies-Helped to cultivate and maintain a strong culture of compliance-Collaborated with business units to develop and enhance procedures-Identified emerging risks related to ongoing and proposed business activities-Maintained proficient knowledge of banking laws.
Ogden, UT, US
-Performed daily surveillance of accounts for anomalous and/or high-risk activity-Triaged and mitigated or investigated alerts to identify concerns related to AML, counter-terrorist financing, 314(a) & watch list matches, fraud, or government sanctions-Performed case investigations of potentially suspicious activity and/or fraud-Collaborated via 314(b).
Ogden, UT, US
-Specialized in Equipment Finance (secured) and Small-Business (unsecured) Term-Loans-Monitored delinquency and other factors, driving loan grade changes-Accurately set up loans in the servicing system and ensured timely completion of the funding process-Monitored borrowers' insurance policies, ensuring proper coverage of collateral-Facilitated insurance.
Ogden, UT, US
-Led the TMS Operations Team as Senior Specialist-Successfully mentored three colleagues who all passed the 2016 AAP Exam-Provided high-touch personalized service for clients with advanced ACH operations & reconciliations-Prepared competitive pricing to aid in selling the Bank's Treasury Management Services-Monitored Remote Deposit Capture (RDC) customers.
Ogden, UT, US
-Sold Treasury Management Services to new and existing clients-Provided exceptional service to both internal employees and external customers-Facilitated new client on-boarding & completed account set-ups-Performed live customer training and TMS Product demonstrations-Provided an accurate monthly billing of TMS customers through Account Analysis.
Ogden, UT, US
-Employee of the Quarter: Q4, 2012-Streamlined critical operations during system conversion, enabling stability of core functionality -Aided in all ACH audit preparation, contributing to successful, board recognized, results-Strengthened MasterCard production and inventory, increasing customer protection and satisfaction.-Spearheaded the creation of the.
Ogden, UT, US
-FEA-Pro Executive Board Member-Worked closely with the Recruitment Coordinator and "Future Educators Association" (FEA)-Performed monthly reconciliation of corporate card purchases-Transcribed minutes from the Dean's meetings-Composed a variety of reports, spreadsheets, and memos to support the administrative team.-Utilized proper etiquette to field.
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Avery Singleton, Aap, Cams, Crcm works for TAB Bank.
Avery Singleton, Aap, Cams, Crcm is listed as Compliance Enthusiast | Influencing How Bankers Think About "Why" at TAB Bank.
Avery Singleton, Aap, Cams, Crcm is based in Salt Lake City Metropolitan Area, United States, United States while working with TAB Bank.
Avery Singleton, Aap, Cams, Crcm has worked for Tab Bank and Weber State University.
You can use AeroLeads to view verified contact signals for Avery Singleton, Aap, Cams, Crcm at TAB Bank, including work email, phone, and LinkedIn data when available.
Avery Singleton, Aap, Cams, Crcm holds Bachelor Of Science - Bs, Business Administration And Management, General from Western Governors University.
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