Kim Yacuel Email & Phone Number

Scottsdale, Az, Us

Scottsdale, Arizona, Us

Compliance and Risk Management. Bank Secrecy Act, OFAC and CRA Officer. Integrated compliance requirements into polices, processes, internal controls, training programs and system functionality. Implemented infrastructure to manage risk and maintain a culture of control. Achieved excellent reviews by regulators for implementation and level of thoroughness.Conversions to Core Processor. Fully responsible for successful conversion to core processor. Management of the process integration and systems conversion for acquired banks.Information Technology and IT Security. Technical liaison between IT, business units and outsourced hosting providers. Provide strategic, tactical and operational leadership for technology infrastructure services. Achieved excellent audits and examinations in both areas.Human Resources. Hiring and recruitment of Bankers, developing and implementing effective on-boarding of employees. Operations and Retail Banking. Overall direction and coordination of operations of the branches as well as Deposit Operations.

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Recommended, developed and lead the implementation of new operational systems and upgrades/enhancements which support user groups throughout the Bank in achieving their goals for operational efficiency and effectiveness.Responsible for the overall direction, coordination, and operations evaluation of the branches as well as Deposit Operations. Primary management contact with third party vendors and service providers to assure that products and services are delivered as specified and upgrades/enhancements are implemented without disruption to support levels.Manage a support staff responsible for centralized processing and balancing of the deposit, ATM and Cardbase system; ACH processing; Wire processing; Customer Information Systems and Account Reconciliation system maintenance; Fraud and Money Laundering Monitoring.Cash Management product ownership, ongoing development, marketing to branches, customer implementation, and support. Oversee the development, implementation and monitoring of operational and compliance policies and procedures to assure compliance with all applicable laws and regulations. Maintain current knowledge base of compliance requirements and pending changes. Assure that the Bank has operational systems and procedures which support current and anticipated needs for delivering financial service to customers.Assure the establishment and implementation of the Bank's operational processing contingency and disaster recovery plans.Bank Secrecy Act and OFAC Officer. Includes keeping abreast of BSA rules, regulations & guidance to ensure BSA/AML program meets all regulatory requirements, maintaining written BSA/AML program and managing BSA staff.

Us

Implementation of new process, procedures, regulations ad management of operations through the branch management team.Responsible for the overall direction, coordination, and operations evaluation of the branches as well as Deposit Operations. Acted as liaison for Fiserv and Metavante for product development, systems problem resolution and new systems training and implementation.Bank Secrecy Act and OFAC Officer

Work with Product Managers on projects associated with the operations, development, marketing and sales of solutions for the electronic payment processing system.Provide product support to Data Center, Call Centers, and Research and Resolutions to assist clients with processing difficulties or to troubleshoot software feature/problems.KIM D. YACUELPage 2Provide direct client support and troubleshooting.Responsible for a broad range of activities related to the technical and operational aspects of the electronic payment processing system.Researched and resolved customer issues within standard service level agreements. Performed on-call duty for issues after regular business hours.Prepared and maintained documentation for Operations and support staff.

Managed a support staff of Senior Clerical and Clerical Specialist responsible for centralized processing and balancing of the deposit, ATM and Cardbase system; ACH and return item processing; Customer Information Systems, Account Reconciliation and Safe Deposit Box system maintenance; Teller corrections and food stamps, treasury tax and loan and savings bond remittance process; cash letter adjustments; Regulation E and D. Acted as liaison for M&I Data Servers and M&I Bank for product development, systems problem resolution and new systems training and implementation.Developed and documented procedures to ensure audit requirements for Operations were met. Contributed to the selection of teller hardware, the customization of teller software and system training and implementation.Acted as Project Manager for ATM hardware selection and implementation of new ATM's.Represented M&I Bank at the American Clearing House Association as a voting member and chairman of the ACH Systems/Operations Committee and served on the Paper System/Operations Committee.

Bachelor Of Science Degree, Business Management

Associates Degree, Banking And Finance