Frank Smith Email & Phone Number

First Fidelity Bank acquired Sunrise Bank Of Arizona in August 2013. At that time I was retained as their first Risk Officer for the organization. Below is a summary of job functions in my current role as Risk Officer and my prior role as Security/Fraud Officer.Risk Officer:Design and Implement an Enterprise Risk Management Program for a $1.4B Financial.

7501 E Mccormick Pkwy

• Job Functions:
• Develop and implement all retail compliance policies and procedures.
• Worked with multiple vendors to develop and install bank’s network infrastructure, software programs, and all other logistical functions for a de novo bank.
• Hired, trained, and developed retail staff members.*The bank failed to obtain a state charter and ceased operations in 2008

• Job Functions:
• Develop, implement, and maintain retail operation policies and procedures.
• Develop, implement, and maintain remote deposit and cash management products at both the core processing and ancillary product levels.
• Lead client presentations on bank products and services using a combination of power point presentations and live test bank demonstrations.
• Serve as BSA officer.
• Train clients and business develop team on cash management and remote deposit functions and related regulations through hands on, in person, training sessions.

Masters Of Accountancy, Accounting

Bachelor Of Liberal Arts, English Language And Literature