Kyle Miller Email & Phone Number

Hillsboro, Oregon, United States

Leads First Tech’s consumer compliance, privacy, and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) programs. Responsible for the design, enhancement, implementation, and ongoing oversight of the credit union’s Compliance Management System (CMS) including mechanisms to ensure effective governance and oversight, policies and procedures, training.

Responsible for developing, maintaining and implementing the enterprise and operational risk management program, system and tools including corporate risk appetite, executive and board enterprise risk reporting, risk assessment, monitoring, issue management, and communications standards.

Portland, Oregon Area

Oversee the compliance operations team including compliance program management and monitoring. Develop, implement, and maintain compliance policies, Compliance Department procedures, and compliance program standards including those for compliance risk assessments and monitoring. Assess emerging compliance issues and coordinate implementation activities.

Portland, Oregon Area

Developed, implemented and trained to compliance program standards including risk assessments, monitoring and reporting. Oversaw compliance related audit and exam responses, established systems for compliance program documentation, tracked the status of key compliance issues and initiatives, and ensured the Chief Compliance Officer (CCO) was prepared to.

Managed project resources and timelines for obtaining regulatory approval for the creation of a bank holding company and raising capital for the acquisition of a nationally chartered savings and loan institution. Worked with investment bankers to coordinate merger and acquisition research analysis and prepare investor presentations. Worked with management.

Portland, Oregon Area

Developed strategies and tactical plans to implement organization-wide projects. Managed resources to ensure projects were implemented in the most efficient manner. Negotiated agreements/contracts with outside vendors and ensured commitments were met. Wrote and maintained policy and procedure manuals for all key areas of the business. Worked with legal.

Portland, Oregon Area

Worked with management, legal counsel and stakeholders to develop and publish online and print policies, procedures, training, job aids, and forms. Identified areas of concern and necessary changes to existing documents. Organized task forces to resolve complex issues. Drafted, edited, obtained approval and published new and revised documents. Responded.

Portland, Oregon Area

Developed and implemented procedures for balancing Automated Clearing House (ACH) transactions and resolving exception items daily. Ensured smooth operation of the ACH system within the bank. Trained additional support staff to assist with ACH Operations.