Beth Moleta Email & Phone Number

Remote

At this position, I meticulously tracked marketing campaigns for consumer and small business lending and deposit teams, ensuring regulatory compliance and driving millions in revenue. As a key administrator of Adobe Workfront, I streamlined project management processes and developed custom reporting.Additionally, I collaborated closely with the compliance.

Remote

Here, I served as a consultant for Hancock Whitney and spearheaded traffic management initiatives, creating workflows, and training team members to optimize operational processes. I assessed and mitigated risks in financial operations, ensuring compliance with regulatory standards. Collaborating closely with the compliance team, I updated campaign risk.

During this role, I ensured deposit compliance by meticulously reviewing all new account documentation. This involved checking accounts, savings accounts, IRAs, and CDs to ensure adherence to deposit compliance standards. Additionally, I oversaw the proper documentation for accounts opened, ensuring compliance with business requirements.Key Skills: Account.

At this position, I managed deposit accounts, overseeing cash drawer operations, assisting customers with diverse banking transactions, and maintaining ATM functionality. I conducted audits on vaults and transactions, ensuring precision and regulatory compliance. Additionally, I trained new hires on account opening procedures, offering guidance and.

Here, I supervised the monitoring of all accounts, analyzing daily cash trends to identify and deter money laundering activities. I conducted meticulous customer due diligence for high-risk accounts, ensuring adherence to regulatory standards.Furthermore, I filed Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) to FinCEN, assessing.

While working here, I oversaw various branch operations, including teller drawer management, vault procedures, and ATM maintenance. I ensured regulatory compliance in new account openings and managed cash orders to maintain branch thresholds. Moreover, I prioritized security, implementing checklists and protocols for a secure environment.As the security.

Biloxi, Mississippi, United States