Digital Banking professional specializing in management of online banking, treasury management, wire transfers and ACH transactions. My oversight extends to ensuring compliance with critical financial regulations such as NACHA, Reg E, and OFAC. Collaborating with a team of dedicated professionals, we excel in providing exceptional customer service and secure, efficient processing.With a strong competency in vendor relations, my leadership fosters robust partnerships, enhancing our service offerings and operational excellence.
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SecretaryZion Lutheran ChurchLodi, Ca, Us
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Vice President Digital Banking ManagerPoppy Bank Sep 2024 - Present -
Assistant Vice President Eservices SupervisorFarmers & Merchants Bank Of Central California Oct 2015 - Sep 2024My role includes overseeing the operations of the eServices unit, a division of Central Operations. I manage a team of highly skilled professionals with varying responsibilities. My unit is responsible for wire transfer processing, Online Banking establishment and support, Treasury Management product implementation and support, and ACH processing. This includes, but is not limited to, customer service, Positive Pay, ACH transmission, Bill Pay fraud disputes, WSUD processing, death notification processing, certifying internal accounts, RTP, and many more. My role requires me to be knowledgeable of NACHA, Reg E, OFAC regulations, the Travel Rule, BSA, AML, SOX and several other regulations. I practice compliance mitigation and consumer protection in all my interactions. Additionally, my role serves as a primary point of contact for high level product upgrades and enhancements, working closely with vendors and senior management and regular involvement in Bank audits and fraud mitigation. -
Shift ManagerCvs Pharmacy Dec 2014 - Oct 2015 -
Shift ManagerPilot Flying J Feb 2013 - Dec 2014 -
Assistant ManagerSubway Mar 2012 - Aug 2013 -
Shift SupervisorKfc May 2011 - Mar 2012 -
Sales AssociateRue21 Nov 2009 - May 2011
Frequently Asked Questions about Danielle Craig
What company does Danielle Craig work for?
Danielle Craig works for Zion Lutheran Church
What is Danielle Craig's role at the current company?
Danielle Craig's current role is Secretary.
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