James Connelly Email & Phone Number

Pittsburgh, PA

Canfield, OH

As the Compliance and BSA Officer at Farmers National Bank of Canfield, Farmers National Insurance Company, and Farmers National Investments, I am responsible for consumer compliance, BSA/AML compliance, fair & responsible banking compliance, and CRA performance. To ensure proper compliance with Federal and State laws and regulations, I oversee monitoring.

- Manage the Regulatory Change (CFPB) process to ensure all rules are read, interpreted, and implemented by their respective effective dates- Direct a team to ensure a proper Complaint Processing Program is built to capture and respond to all complaints as directed by the CFPB- Assist with building the Corporate Compliance Risk Assessment-Project Manager.

Hermitage, PA

• Primarily responsible for ensuring that F.N.B. Corporation and its subsidiaries comply with regulatory requirements and applicable policies and procedures governing business practices. Compliance Officers collaborate.
• Developed a plan that has saved F.N.B. Corporation over $25,000 annually on Privacy Notice mailing

Audited all financial records of Lowe’s store #244Exceeded Shrink budget by 5% and brought back over $42,000 to the bottom lineControlled Shrink, Safety, Liability, and ExpensesInvestigated all internal and external fraudulent operational and theft activity

- Determined consequences for juvenile offenders who have admitted guilt of low level misdemeanors - Supervised juveniles for six months to review their progress in meeting the terms of their signed agreement- Aided in disciplinary decisions made when a juvenile does not comply with prescribed regulations - Encouraged juvenile offenders to complete.

- Advised and observed family while keeping them on their specific treatment plan- Analyzed and pinpointed problems with the family under the treatment plan- Provided written analyses to the agency on the improvement/decline of the family behavior- Mediated during family conflicts to reach a resolution

Managed the scope, time and cost of every project completed by Connelly ConstructionControlled the inventory for every jobCompleted every job by deadline and under budget

Criminal Justice, Sociology

- Thiel College Dean’s List - Thiel College Academic Achievement Award

Mba, General Business Admin.

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