Dannae Flaherty Email & Phone Number
@umb.com
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Who is Dannae Flaherty? Overview
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Dannae Flaherty is listed as Enhanced Due Diligence Specialist at UMB Bank at UMB Bank, a with 3442 employees, based in Kansas City, Missouri, United States. AeroLeads shows a work email signal at umb.com and a matched LinkedIn profile for Dannae Flaherty.
Dannae Flaherty previously worked as Enhanced Due Diligence Lead Analyst at Umb Bank and Enhanced Due Diligence Specialist at Umb Bank. Dannae Flaherty studied at Graduate School Of Banking, Boulder Co.
Email format at UMB Bank
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AeroLeads found 1 current-domain work email signal for Dannae Flaherty. Compare company email patterns before reaching out.
About Dannae Flaherty
My career goal is to combine my experience in management and quality operations with my keen interest in compliance and operations. I wish to use this experience and growing knowledge to help an organization successfully navigate through the recent regulatory issues that are being required. While I have had the opportunity to manage branches and enhance processes within several branches in my career, so far, I desire a larger challenge. With the continuing regulation changes, specifically in regards to BSA/AML, there is a need for changes in the operation of banks and their relationship with their customers. I wish to be a part of this dynamic process and find ways to mediate the risk to the bank and not harm the relationship with the customer. In an effort to stay on top of these changes, I frequently study the FinCEN alerts, Wall Street Journal issues, and pertinent articles published by the American Bankers Association. I have also completed my continuing education with the Colorado Graduate School of Banking. I feel that with the knowledge that I have obtained combined with my experience with bank's policies, processes and customer service help to make me a strong leader in operations and risk management.
Dannae Flaherty's current company
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Dannae Flaherty work experience
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Enhanced Due Diligence Specialist
Enhanced Due Diligence Analyst
Operations Manager
Sales Experience:•Motivate and lead credit card, heloc, new account referral and sales goals for 5 tellers and 2 PBRs.•Provide on the spot coaching for employees on all banking services.•Assist in competency discussions and development.Operations Experience:•Conduct quarterly audits on teller drawers and negotiable items.•Supervise teller staff with daily audits of branch operation and function•Participate in audits of other branches with our territory manager on a monthly basis Associations:•Diversity Champions Program 2013•Women’s Diversity and Empowerment Series 2012•Mentor Certified for training new managers with UMB•Leader for the Southeast Operation Managers
Customer Service Manager
Sales Experience:•Opened 2-3 accounts per week•Motivated staff of 6 tellers in referrals and business leadsOperations Experience:•Conducted monthly audits of branch along with internal auditor•Managed teller staff with daily audits of branch operation and function•Conducted daily audits of new accounts opened for USA Patriot Act•Responsible for entire branch’s operational performance•Managed general ledger accounts•Decreased fee refunds from 7% of fee income to 2%•Decreased losses from 137% of target to 33% Management Experience:•Managed 6 tellers and 2 personal bankersCharity Committee•Lead retail departments in Austin and Central Texas for March of Dimes Walk•Met quarterly to decide where charitable contributions would be allocated•Participated in Brown and Blue Santa in Austin •Served as secretary for Central Texas committee in 2007
Customer Service Manager
Sales Experience: •Opened up account or cross-sold to over 80% of new retail and business customers during past two years•10% time spent out of the branch on business calls•Networked with Hy-Vee in-store management for promotions and banking blitzesOperations Experience:•Decreased branch operational risk by 5% in the first year and 10% by second year•Responsible for entire branch’s operational performance•Coached tellers to decrease proof errors; over 21% in two years•Responsible for monthly branch certification and general ledger accounts Management Experience:•Managed a teller line of five tellers (two full-time and three part-time)•Supervised personal banker and tellers throughout conversion, including training all employees on basic functions, operations and sales
Colleagues at UMB Bank
Other employees you can reach at umb.com. View company contacts for 3442 employees →
Sheila Thomas
Colleague at Umb BankKansas City, Missouri, United States
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Caitlin Devine
Colleague at Umb BankKansas City, Missouri, United States
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Dawn Fast
Colleague at Umb BankOverland Park, Kansas, United States
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WZ
Wan Zamaniah
Colleague at Umb BankKedah, Malaysia
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Peter Bernstein Cws®
Colleague at Umb BankDenver, Colorado, United States
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Gary Haskell
Colleague at Umb BankOrlando, Florida, United States
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MB
Michael Bishop
Colleague at Umb BankIndependence, Missouri, United States
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Thamolwan Waite
Colleague at Umb BankMadison, Wisconsin, United States
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Beth Camacho
Colleague at Umb BankKansas City, Missouri, United States
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MA
Meredith Allison
Colleague at Umb BankKansas City, Missouri, United States
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Dannae Flaherty education
Education record
Bachelor'S Degree, Business Administration And Management, General
Bachelor Of Business Administration (B.B.A.)
Frequently asked questions about Dannae Flaherty
Quick answers generated from the profile data available on this page.
What company does Dannae Flaherty work for?
Dannae Flaherty works for UMB Bank.
What is Dannae Flaherty's role at UMB Bank?
Dannae Flaherty is listed as Enhanced Due Diligence Specialist at UMB Bank at UMB Bank.
What is Dannae Flaherty's email address?
AeroLeads has found 1 work email signal at @umb.com for Dannae Flaherty at UMB Bank.
Where is Dannae Flaherty based?
Dannae Flaherty is based in Kansas City, Missouri, United States while working with UMB Bank.
What companies has Dannae Flaherty worked for?
Dannae Flaherty has worked for Umb Bank, Bbva Compass, and Commercial Federal Bank.
Who are Dannae Flaherty's colleagues at UMB Bank?
Dannae Flaherty's colleagues at UMB Bank include Sheila Thomas, Caitlin Devine, Dawn Fast, Wan Zamaniah, and Peter Bernstein Cws®.
How can I contact Dannae Flaherty?
You can use AeroLeads to view verified contact signals for Dannae Flaherty at UMB Bank, including work email, phone, and LinkedIn data when available.
What schools did Dannae Flaherty attend?
Dannae Flaherty studied at Graduate School Of Banking, Boulder Co.
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