Kyle Holzbar, Cams, Fis Email & Phone Number

Winston-Salem, North Carolina, United States

 The core responsibilities of the Senior II role including Multiple-SAR, Negative News, PPP, and Polaris Project investigations. Managed escalations of credit requests with the highest risk to determine if the request should be declined or approved. Leader of department training on a variety of topics including case studies, trends, and typologies..

United States

 Managed monthly Multiple SAR volumes Managed varying volumes of negative news monitoring alerts Assisted in various projects at FIU management’s request Conducted financial crimes reviews for clients requesting PPP forgiveness Trained teammates on performing senior level client reviews Assisted other FIU groups during peak periods

Winston Salem, North Carolina

 Managed monthly volume of clients that have multiple SAR filings requiring further review by conducting in-depth reviews of KYC, transaction activity, and at times supporting documentation or information from the client to make an exit or maintain decision.

Winston-Salem, NC

 Managed daily CSG queue volumes (commercial loan requests) to ensure our Service Level Agreement (SLA) with our business partners is continuously met Clearly and concisely escalated CSG Reviews meeting certain risk criteria to CSG’s CSG AML Specialist (CAS) Team Member of the CSG Specialized Lending Team that conducts CSG Reviews for Specialized.

Winston-Salem, NC

 Managed daily CSG credit request queue volumes to ensure our Service Level Agreement (SLA) with our business partners is continuously met Clearly and concisely escalated CSG Reviews meeting certain criteria for additional due diligence to CSG’s CSG Credit Specialist Team

New Haven, CT

 Senior member of the transaction monitoring team with primary responsibilities of reviewing transaction alerts to determine if SAR reporting was required Lead contact for additional information requests from Higher One’s Bank partners (WEX Bank and Customers Bancorp as Higher One did not hold a bank charter) Assisted with the testing and launch of a.

Bridgeport, CT

 Ensured CTRs were filed within regulatory timelines Conducted CDD/EDD reviews for clients in higher risk industries establishing a new relationship or new accounts with the Bank  Assisted in the development of processes, procedures, and desktop job aides for the CDD/EDD Unit Lead a special project team focused on maintaining due diligence records for.