Danielle Craig

Danielle Craig Email and Phone Number

Secretary @ Zion Lutheran Church
Lodi, CA, US
Danielle Craig's Location
Lodi, California, United States, United States
About Danielle Craig

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.

Danielle Craig's Current Company Details
Zion Lutheran Church

Zion Lutheran Church

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Secretary
Lodi, CA, US
Danielle Craig Work Experience Details
  • Zion Lutheran Church
    Secretary
    Zion Lutheran Church
    Lodi, Ca, Us
  • Poppy Bank
    Vice President Digital Banking Manager
    Poppy Bank Sep 2024 - Present
  • Farmers & Merchants Bank Of Central California
    Assistant Vice President Eservices Supervisor
    Farmers & Merchants Bank Of Central California Oct 2015 - Sep 2024
    My 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.
  • Cvs Pharmacy
    Shift Manager
    Cvs Pharmacy Dec 2014 - Oct 2015
  • Pilot Flying J
    Shift Manager
    Pilot Flying J Feb 2013 - Dec 2014
  • Subway
    Assistant Manager
    Subway Mar 2012 - Aug 2013
  • Kfc
    Shift Supervisor
    Kfc May 2011 - Mar 2012
  • Rue21
    Sales Associate
    Rue21 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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