Elsa Conroy Email & Phone Number

Michigan City, Indiana, United States

Review, prepare and submit Suspicious Activity Reports (SAR)• Conduct follow-up SAR reviews within required time frame• Review 314b requests and initiate collaborations when needed• Conduct a review of FRAMLx alerts to identify potential suspicious activities• Review Anti-Money Laundering (AML) alert cases to determine if a SAR is warranted• Investigate Unusual Activity Reports (UAR) filed by branch advisors• Review Currency Transaction Report (CTR)• Review Uncollected/Kiting Suspect report• Perform reviews on high-risk Privately Owned ATM customers• Support fellow bank advisors with BSA questions/issues

Wilmette, Illinois, United States

Maintain long lasting relationships with clients through establishing trust• Strategic in articulating products and services to meet client needs• Maintain a zero error rate for all new account openings since taking on the role• Responsible for branch cash management maintain appropriate levels of cash• Developed necessary skills to service ATM’s and Teller Cash Dispensers• Responsible for risk management ​