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@midcountrybank.com
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1 phone found area 618
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LinkedIn matched
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Chad Winker is listed as BSA Officer at MidCountry Bank, a company with 217 employees, based in Sauk Rapids, Minnesota, United States. AeroLeads shows a work email signal at midcountrybank.com, phone signal with area code 618, and a matched LinkedIn profile for Chad Winker.
Chad Winker previously worked as Senior BSA Analyst at Midcountry Bank and Compliance Analyst at Midcountry Bank. Chad Winker holds Bachelor Of Science (Bs), Business Administration And Management, General, B from Southwest Minnesota State University.
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AeroLeads found 1 current-domain work email signal for Chad Winker. Compare company email patterns before reaching out.
Chad Winker is a BSA Officer at MidCountry Bank. He possess expertise in loans, risk management, banking, credit, consumer lending and 10 more skills. He is proficient in English.
Listed skills include Loans, Risk Management, Banking, Credit, and 11 others.
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A career timeline built from the work history available for this profile.
St Cloud, Minnesota, United States
1. Serve as subject matter expert on all BSA/AML/OFAC and Fraud issues2. Manage anti-money laundering compliance by identifying and addressing the BSA/AML/OFAC and fraud risks associated with the financial services sector and for educating the broader team on how such risks evolve at different levels3. Develop, administer, and maintain the BSA/AML/OFAC.
St Cloud, Minnesota, United States
1. Analyze sensitive information concerning customer and account activity including transactional data2. Conduct research potentially linked to money laundering, terrorist financing, organized crime, and other financial crime activity3. Write and prepare qualitative investigative narratives and Suspicious Activity Reports (SARs), and recommend relationship.
St Cloud, Minnesota, United States
1. Implementation of AML software to streamline what was a manual process - Review Alerts for triage - Review and analyze Cases for possible reporting - Report suspicious activity to the appropriate agency and the Board of Directors2. Branch Reviews - Review branch activity for irregularities in procedures
St. Cloud, Minnesota Area
1. Maintenance/Servicing – Ensuring accuracy and that system is maintained to the highest standards -Exception item processing (Non-posted items, NSFs, Stop Pays, Charge Backs) based on daily reports -Deposit accounts file maintenance (address changes, customer information changes, account type changes, sweep maintenance) -Reviewing internal daily, weekly.
St. Cloud, Minnesota Area
Place orders for customers and deliver via class B truck.
Greater Minneapolis-St. Paul Area
Review loans from the loan officers before they were delivered to the underwriter for approval.
St. Cloud, Minnesota Area
Develop a way for systems to talk to each other to make work more automated.
Other employees you can reach at midcountrybank.com. View company contacts for 217 employees →
Barbara Siegfried
Colleague at Midcountry Bank
Carbondale, Illinois, United States, United States
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RA
Rae Ann Pfister
Colleague at Midcountry Bank
Marion, Illinois, United States, United States
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AB
Abby Beaves
Colleague at Midcountry Bank
Des Moines, Iowa, United States, United States
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DB
Dean Beety
Colleague at Midcountry Bank
Lake Elmo, Minnesota, United States, United States
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DJ
David Jass
Colleague at Midcountry Bank
St Paul, Minnesota, United States, United States
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PE
Payton Eastman
Colleague at Midcountry Bank
Hutchinson, Minnesota, United States, United States
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CB
Cheryl Brugman
Colleague at Midcountry Bank
Winthrop, Minnesota, United States, United States
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MO
Matt Olslund
Colleague at Midcountry Bank
Lakeville, Minnesota, United States, United States
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JP
Jamie Pruitt
Colleague at Midcountry Bank
Fairfield, Illinois, United States, United States
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DL
Darion L Mcdowell
Colleague at Midcountry Bank
St Paul, Minnesota, United States, United States
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Activities and Societies: Busines Club Vice President
Quick answers generated from the profile data available on this page.
Chad Winker works for MidCountry Bank.
Chad Winker is listed as BSA Officer at MidCountry Bank.
AeroLeads has found 1 work email signal at @midcountrybank.com for Chad Winker at MidCountry Bank.
AeroLeads has found 1 phone signal(s) with area code 618 for Chad Winker at MidCountry Bank.
Chad Winker is based in Sauk Rapids, Minnesota, United States while working with MidCountry Bank.
Chad Winker has worked for Midcountry Bank, Allied Building Products, Tcf Bank, and Ing.
Chad Winker's colleagues at MidCountry Bank include Barbara Siegfried, Rae Ann Pfister, Abby Beaves, Dean Beety, and David Jass.
You can use AeroLeads to view verified contact signals for Chad Winker at MidCountry Bank, including work email, phone, and LinkedIn data when available.
Chad Winker holds Bachelor Of Science (Bs), Business Administration And Management, General, B from Southwest Minnesota State University.
Chad Winker is listed with skills including Loans, Risk Management, Banking, Credit, Consumer Lending, Training, Retail Banking, and Credit Analysis.
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