Kristy Distel Email & Phone Number

Monroe, Michigan

• Promoted to leadership role for demonstrated knowledge of BSA requirements. • Provide training, coaching and leadership to department support staff.• Assist the BSA Officer in implementing new regulations throughout the organization.• Ensure all BSA/AML tasks are completed within compliance with the regulation.• Collaborate with various business lines in creating adequate risk mitigating procedures. • Provide support to organization business lines for any BSA/AML questions or needs.• Continue to perform Compliance Specialist duties as listed below.

Monroe, Mi

• Review data from monitoring systems and various reports to identify reportable transactions.• Analyze and evaluate information from incoming activity referrals, exercising critical thinking and research skills to detect possible financial crimes. • Collaborate with multiple lines of business to obtain relevant information regarding customer behaviors.• Prepare detailed reports outlining potentially suspicious activity in accordance with FinCEN guidelines.• Design, coordinate, and perform annual in-person BSA training programs for incoming staff and existing front line employees, and contribute to the creation and implementation of departmental training.• Assist with other financial compliance file reviews in addition to BSA, such as flood insurance, hold notices, and debit card dispute documentation. • Maintain current and ongoing knowledge of all applicable regulations and regulatory changes.

Temperance, Mi

• Develop, implement, and maintain banking center policies and procedures.• Mentor, coach and motivate staff at multiple banking centers to encourage maximum performance.• Assist customers with banking needs and resolve complaints or questions. • Complete audits and monthly reports for senior management.• Assisted with the closure of a banking center, ensuring a seamless transition for customers.

Toledo, Ohio, United States