Bill Reese

Bill Reese Email and Phone Number

Director, Enterprise Risk and Bank Sponsorship at Nuvei @ First National Bank of Omaha
Bill Reese's Location
Omaha, Nebraska, United States, United States
Bill Reese's Contact Details

Bill Reese personal email

n/a
About Bill Reese

Bill Reese is a Director, Enterprise Risk and Bank Sponsorship at Nuvei at First National Bank of Omaha. He possess expertise in account management, customer service, retail, sales, microsoft office and 12 more skills.

Bill Reese's Current Company Details
First National Bank of Omaha

First National Bank Of Omaha

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Director, Enterprise Risk and Bank Sponsorship at Nuvei
Bill Reese Work Experience Details
  • First National Bank Of Omaha
    Director, Merchant Services Risk Management
    First National Bank Of Omaha Sep 2022 - Present
    Omaha, Nebraska, Us
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  • Nuvei
    Director, Enterprise Risk And Bank Sponsorship
    Nuvei Aug 2019 - Sep 2022
    Montréal, Québec, Ca
    Manage a team of 6 team members with responsibility for ensuring enterprise compliance with Card Brand and regulatory requirements/rules, managing Sponsor Bank relationships, and advising the organization on impactful regulations Oversee and revamp the Third Party Oversight Program (TPOP), Quality Assurance and internal audit programsComplete on-site visits for potential Payment Facilitator partners Assisting in leading efforts to build out a global compliance program to include North America and EuropeResponsible for the AML Program and serving as the AML Officer
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  • Tsys
    Associate Director, Risk And Compliance
    Tsys Feb 2018 - Aug 2019
    Columbus, Ga, Us
    Managed a team of 9 team members with responsibility for ensuring operational compliance and guidance pertaining to governance, risk, data security and privacy for the Merchant Segment Reviewed risk and compliance requirements to assure the production process is not negatively impacted Collaborated with Merchant Segment partners to understand business needs, pain points and successes in order to drive efficiencies Accountable for the completion of regulatory releases related to Card Brand, NACHA, PCI and regulatory agency mandates
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  • First National Bank Of Omaha
    Sr. Analyst, Corporate Risk
    First National Bank Of Omaha Oct 2016 - Feb 2018
    Omaha, Nebraska, Us
    Complete ongoing risk analysis on 3rd Parties and Vendors to evaluate the risk and potential compliance/loss exposure to the organizationCo-chair committee meetings that reported results to the Enterprise Risk Management Committee (ERMC)
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  • Tsys Merchant Solutions
    Manager, Risk And Compliance
    Tsys Merchant Solutions Nov 2011 - Oct 2016
    Columbus, Ga, Us
    Manage company audits (FFIEC, SOC, Card Associations, Risk Assessment) and received no findings or graded as low riskResponsible for the company BSA/AML (Bank Secrecy Act/Anti-Money Laundering) program including training of 400 team members, assessments, policies/procedures and annual auditsComplete onboarding and ongoing risk analysis on national accounts and 3rd Parties and Vendors to evaluate the risk and potential compliance/loss exposure to the organizationManage a team of 3 team members that are responsible for the compliance and oversight of 19 ISO Partners (240,000 merchants) as outlined by regulatory agencies and Card AssociationsBURMC (Business Unit Risk Management and Compliance) Manager for TSYS Merchant Solutions as part of Enterprise Risk initiative
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  • Tsys Merchant Solutions
    Customer Care Manager
    Tsys Merchant Solutions May 2010 - Nov 2011
    Columbus, Ga, Us
    Managed a team of 18 - 20 customer service reps responsible for technical payment processing and general merchant supportStreamlined merchant training and activation team processes reducing time to revenue by 20% Eliminated process and training roadblocks resulting in a per team member Calls Per Hour (CPH) increase of 14% Increased average inbound Save Rate from 10% to 20% by co-leading new call center retention program resulting in 3.66MM in retained revenue
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  • Tsys Merchant Solutions
    New Product Sales Rep
    Tsys Merchant Solutions May 2009 - May 2010
    Columbus, Ga, Us
    Cross sell new credit card processing products to current customers to drive $100K in revenue
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  • Omaha Fixture International
    National Account Rep
    Omaha Fixture International Feb 2008 - May 2009
    Us
    Managed RFPs for bids on new and existing customers
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Bill Reese Skills

Account Management Customer Service Retail Sales Microsoft Office Outlook Negotiation Customer Satisfaction Inventory Management Coaching Management Marketing Visual Merchandising Credit Cards Leadership Inventory Control Salesforce.com

Frequently Asked Questions about Bill Reese

What company does Bill Reese work for?

Bill Reese works for First National Bank Of Omaha

What is Bill Reese's role at the current company?

Bill Reese's current role is Director, Enterprise Risk and Bank Sponsorship at Nuvei.

What is Bill Reese's email address?

Bill Reese's email address is bi****@****vei.com

What skills is Bill Reese known for?

Bill Reese has skills like Account Management, Customer Service, Retail, Sales, Microsoft Office, Outlook, Negotiation, Customer Satisfaction, Inventory Management, Coaching, Management, Marketing.

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