I am a dedicated and detail-oriented professional with a proven track recordin developing and executing strategic initiatives to bolster regulatorycompliance and mitigate financial crime risks. My expertise encompassesmanaging KYC requirements, performing AML and sanctions risk assessments,and delivering insightful metrics to senior leadership.I excel in overseeing transactional surveillance, reporting suspiciousactivities to regulatory authorities, and enhancing BSA/AML/OFAC programsthrough trend analysis and training.My capabilities also extend to optimizing online platforms, improving userexperiences, and driving digital product adoption.As a transformational leader, I thrive in collaborating with internal auditteams, external examiners, and regulatory bodies to resolve control issues,ensure compliance, and cultivate a culture of excellence and cooperation.
United Trust Bank
View- Website:
- resourcebank.com
- Employees:
- 41
-
Vp Aml And Bsa OfficerUnited Trust BankChicago, Il, Us -
Manager Of Deposit Operations, Assistant Bsa OfficerResource Bank, N.A. Apr 2021 - PresentIn my present job, I drive optimal business performance by directing allfunctions of deposit operations for bank, encompassing wire transfers, ACH,ATM balancing, remote deposit capture, correspondent and Fed balancing,debit/ATM input and maintenance, debit card and ACH error resolution,levies, garnishments, liens, CTR/SAR reporting, hiring and interviewing ofstaff, fraud prevention, and internet banking for clients. I mitigatefinancial risks by leading all BSA/AML monitoring and compliance efforts. Isafeguard integrity of all transactions and processes by maintainingmeticulous compliance with ACH regulations.Some of my proudest achievements in my present job include: Cultivated culture of continuous learning and career advancement byheading hiring, training, and performance evaluation processes forhigh-performing teams. Streamlined work processes by providing assistance during audits ofoperations department and adhering to regulatory standards. Improved operational proficiency by executing precise wire transfers,managing debit card disputes, and reconciling daily statementsaccurately. Achieved customer satisfaction and retention by overseeing Call Centeroperations and ensuring exceptional service delivery and resolution ofcustomer inquiries and concerns. Optimized work processes by driving continuous improvement initiativesas well as participating in testing, training, and rollout of coreupdates and new products. Minimized financial risks by maintaining rigorous processes forlevies, garnishments, and lien processing. Contributed to operational excellence by ensuring flawless executionof ATM balancing, adjustments, and remote deposit capture. -
Retail Operations & Bsa/Ofac OfficerStillman Bank Mar 2016 - Mar 2021Stillman Valley, Illinois, United StatesDuring this tenure, I optimized banking processes by supervising all aspectsof retail banking and teller operations along with guaranteeing efficientoverdraft handling, remote deposit capture, and currency management. I builthigh-performing team environment by administering recruitment, training, andperformance evaluations for staff. I provided businesses with efficient cashmanagement solutions to improve their financial operations and liquidity.Some of my key contributions during this role included: Protected bank's assets and reputation and assets by executing comprehensiveBSA/AML monitoring and compliance measures, including SAR and CTRreporting, resulting in adherence to regulatory standards. Decreased potential fraud and financial losses by performing riskassessments for ACH and wire transactions and guaranteeing integrityand security of financial processes. Augmented trust with stakeholders by facilitating audit assistance foroperations department in compliance with internal controls andregulatory requirements. Propelled customer engagement and loyalty through gift and travel cardprogram implementation. Provided insights and recommendations for decision-making processes byparticipating as member of ALCO Committee. -
Electronic Services Manager &Amp; Assistant Bsa OfficerThe National Bank & Trust Co Of Sycamore 2010 - 2016Sycamore, Illinois, United StatesDuring this job, I ensured seamless transaction processing by directing allelectronic funds operations of the bank, including wire transfers, ACH, ATMbalancing, and remote deposit capture. I decreased customer disruptions bysteering debit/ATM input and maintenance, debit card, and ACH errorresolution. I reduced operational disruptions and financial losses byconducting risk assessments of all electronic functions and disasterrecovery procedures.My key accomplishments included: Strengthened the bank's regulatory compliance framework by employingrobust BSA/AML monitoring and compliance measures, including SAR andCTR reporting. Promoted business growth and innovation by leading implementation andtesting of new business internet products. Increased transparency and accountability in operational processes byoffering audit assistance to operations department. Augmented transactional efficiency and reliability, enhancing bank'sreputation for quality service delivery by managing incoming andoutgoing ACH processing through Fedline advantage.Additional Experience as Banking Center Supervisor, The National Bank &Trust Company (NB&T), Sycamore, IL; Assistant Branch Manager, KanelandCommunity Bank (now American Bank and Trust), Elburn, IL; Assistant BankingCenter Manager, Bank One, First Chicago/NBD (now JP Morgan Chase), Batavia,IL
Deb Meyer Education Details
-
General Studies -
General Studies
Frequently Asked Questions about Deb Meyer
What company does Deb Meyer work for?
Deb Meyer works for United Trust Bank
What is Deb Meyer's role at the current company?
Deb Meyer's current role is VP AML and BSA Officer.
What schools did Deb Meyer attend?
Deb Meyer attended University Of Phoenix, Waubonsee Community College.
Who are Deb Meyer's colleagues?
Deb Meyer's colleagues are Nicole Patterson, Carla Weiss, Brett Korth, Nicole Moore, Carolyn (Swafford) Walsh, Ctfa, Denise Eatmon, Paul Neumann.
Not the Deb Meyer you were looking for?
-
3quello.com, gmail.com, allina.com
-
1wakelet.com
-
Deb Meyer
Family Finance Expert | Cfp®, Cepa, Cpa | Beyond Budgets® Podcast | Author Of Redefining Family WealthSt Charles, Mo4stateravitae.com, svcpaservices.com, worthynest.com, worthynest.com3 +131439XXXXX
-
1jjkeller.com
-
4inventrustproperties.com, beairdconsulting.com, beairdgroup.com, beairdgroup.com
3 +163036XXXXX
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial