Denise Maines

Denise Maines Email and Phone Number

Bank Secrecy Compliance Officer/Fraud Operations, CAMS @ First Internet Bank
indianapolis, indiana, united states
Denise Maines's Location
Indianapolis, Indiana, United States, United States
Denise Maines's Contact Details

Denise Maines personal email

n/a
About Denise Maines

Denise Maines is a Bank Secrecy Compliance Officer/Fraud Operations, CAMS at First Internet Bank. She possess expertise in banking, bank secrecy act. Colleagues describe her as "I had the pleasure of working with Denise while at First Indiana Bank. Denise has a wealth of knowledge; and, there is great depth to her wisdom. Denise is a natural leader and a trusted advisor; she gives selflessly for the betterment of the team. Without question, Denise is someone who adds immediate value to any organization and I feel fortunate to have met her!"

Denise Maines's Current Company Details
First Internet Bank

First Internet Bank

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Bank Secrecy Compliance Officer/Fraud Operations, CAMS
indianapolis, indiana, united states
Website:
firstib.com
Employees:
128
Denise Maines Work Experience Details
  • First Internet Bank
    Vice President - Bsa And Fraud Operations
    First Internet Bank Mar 2019 - Present
    Fishers, Indiana
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  • Salin Bank & Trust
    Bank Secrecy Act Compliance Officer
    Salin Bank & Trust Jul 2008 - Mar 2019
    Indianapolis, Indiana Area
    Corporate compliance with all Bank Secrecy Regulations including the USA PATRIOT Act and Office of Foreign Asset Control. Responsible for policy development, filing regulatory reports (including Currency Transaction Reports and Suspicious Activity Reports), reporting to the Board of Directors, and monitoring adherence by the lines of business to the regulations, policies, and procedures.
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  • First Indiana Bank
    Bank Secrecy Compliance Officer
    First Indiana Bank Jan 1991 - Feb 2008
    Corporate compliance with all Bank Secrecy Regulations including the USA PATRIOT Act. Responsible for policy development, filing regulatory reports (including Currency Transaction Reports and Suspicious Activity Reports), reporting to the Board of Directors, and monitoring adherence by the lines of business to the regulations, policies, and procedures.
    View
  • First Indiana Bank
    Deposit Operations Manager, Deposit Risk Manager
    First Indiana Bank Mar 1999 - Feb 2002
    Responsible for delivery of back office functions support functions including exception processing, file maintenance, IRA maintenance and support, product implementation, branch operations support, lockbox services, mail services, and item processing support. Also included were security services, check fraud detection, research, and resolution.
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Denise Maines Skills

Banking Bank Secrecy Act

Denise Maines Education Details

Frequently Asked Questions about Denise Maines

What company does Denise Maines work for?

Denise Maines works for First Internet Bank

What is Denise Maines's role at the current company?

Denise Maines's current role is Bank Secrecy Compliance Officer/Fraud Operations, CAMS.

What is Denise Maines's email address?

Denise Maines's email address is d.****@****lin.com

What schools did Denise Maines attend?

Denise Maines attended Indiana University Bloomington, Indiana University-Purdue University At Indianapolis.

What skills is Denise Maines known for?

Denise Maines has skills like Banking, Bank Secrecy Act.

Who are Denise Maines's colleagues?

Denise Maines's colleagues are Renee Pearson, Theresa O'boyle-Shearer, Debbie Mcintosh, Clayton Stephens, Steve Cartwright, Sunghyoun Nam, Teresa Richter.

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