Gina Turney Email and Phone Number

Senior Manager of the Compliance, Audit, and Optical department serving 18 branches.Worked directly with the Supervisory Committee for all audit functions.Coordinated and supervised all aspects of the Bank Secrecy Act program and SAFE Act (mortgage lending employee registration) program. Reviewed and updated all policies and procedures.Reviewed all Power of Attorneys for acceptance prior to use.Handled all subpoenas and ensured all documents for subpoena requests were gathered and mailed within a timely manner.Worked directly with law enforcement, District Attorneys, attorneys, Federal Bureau of Investigation, and others involving fraud issues.Ensured all branches were audited quarterly including, but not limited to, cash counts and branch security.Worked every aspect of the Money Service Business program.Served as the credit union records keeper in court to validate credit union documents.Worked with the Information Systems department on Disaster Recovery testing, identifying issues, and updating policies and procedures.Investigated fraudulent documents including Identification, Social Security Cards, checks, cashier’s checks, currency, traveler’s checks, money orders, and debit cards and worked with the appropriate law enforcement as necessary.Trained all new employees concerning compliance regulations.Conducted Automated Clearing House (ACH) Annual Audit as required by National ACH Association (NACHA).Performed the annual escheating of Unclaimed Property to the State of Alabama as required by Alabama Law and record retention requirements.Coordinated the internal audit program with outside auditors from the National Credit Union Administration (NCUA), Alabama Credit Union Administration (ACUA), and League of Southeastern Credit Unions.Monitored high risk accounts for suspicious activity. Processed deceased accounts funds disbursal for accounts without joint owners or payable on death beneficiaries.