John Farley Email & Phone Number

Ellijay, GA, US

Atlanta, Georgia, United States

+ Investigate alerts on automated BSA/AML monitoring system+ Monitor transaction history of accounts for suspicious behavior+ Conduct investigations into flagged activity and events noted by branch staff

Ellijay, Georgia, United States

+ Independently review monthly worklists in automated BSA/AML system+ Track and investigate potential suspicious activities+ Maintain knowledge of BSA/AML regulations to answer related employee inquiries

Dalton, Georgia, United States

+ Monitor customer activity for money laundering and structuring behavior+ Assign training to bank staff to assure compliance with FinCEN regulations+ Develop and implement BSA/AML software and updates

Dalton, Georgia, United States

+ Compile data on customers applying for loans with First Bank of Dalton+ Analyze customer financial statements and assess risk on loan+ Present loan analysis to the Officer’s Loan Committee and the Board of Directors

Ellijay, GA

* Lead team to successfully implement chain-wide changes in equipment and procedure* General equipment maintenance* Development of shift level management staff* Scheduling and management of labor hours* Manage a team to accommodate high-volume situations in a timely manner without sacrificing quality of product

Ellijay, GA

* Order product to keep store unit supplied and ready for business* Compile data on food usage and waste, implement policy to adjust as necessary* Manage budget of cleaning, office, and kitchen supplies* Direct team on proper food tracking procedure* Implement principles of LEAN system to achieve efficient inventory flow

Greater Atlanta Area

* Trained teams in store operations for a new unit or old unit transitioning into new leadership* General equipment maintenance * Interview applicants for employment at Chick-Fil-A* Create repeat customers as per the Raving Fans Strategy* Coordinate with trainers, consultants, and corporate managers to implement long-term training programs