Lorraine Bennett Email & Phone Number

Phoenix, Arizona, United States

Anchorage, Alaska Area

Combined compliance, risk management, vendor management, quality control, BSA and fraud under one strategic umbrella department.Heightened awareness of upcoming compliance changes; increased risk awareness and mitigation; oversight of vendor management provided more consistency; QC expanded to include KYC, P2P transactions, consumer lending, account.

Anchorage, Alaska Area

Inherited role of Security Officer which included robbery and other incident response, liaising with law enforcement and other state and federal agencies.Instituted procedures readily followed in the absence of the Security Officer; developed methods of tracking incidents including oversight. Built strong relationships with law enforcement, including.

Anchorage, Alaska Area

Revitalized a basic program to a comprehensive program that encompassed all areas targeted by regulatory and state agencies and that effectively risk-rated members and businesses. Implemented new software to improve account monitoring and electronic submission of CTRs and SARs.Actively reviewed account activity to identify suspicious activity; conducted.

Anchorage, Alaska

Developed a formal training plan for Branch Senior Staff including one-on-one mentoring; worked closely with the Training Department to develop specific courses and documentation to ensure timely completion of training. Ensured consistency in knowledge and methodology throughout all branches.Summessfully managed and oversaw all operational aspects of the.