Manuel Camargo Email & Phone Number

3333 Clares St Capitola, Ca

Responsible for detectingfraudulent access attempts, mitigating member losses andremediating member impacts as a result of fraudulentDesigns and influences operational best practices ofthe financial crime management processes,frameworks and techniques involving BSA, moneylaundering, online and mobile banking, remotedeposit capture, Zelle, etcactivity. This position assists with investigative techniquesassociated with the disposition of alerts from ourconsolidated Financial Crimes Management platform, andin other instances, acts on notification from cross functionalpartners, and scrutinizes statements from memberdisputes

Capitola, California, United States

This position is involved in the day-to-day reviewof alerts, notifications, and trend analysis, including filing ofapplicable Currency Transaction Reports (CTRs) andSuspicious Activity Reports (SARs), and adhering toapplicable rules and regulations associated with RegulationE, UCC, Regulation CC, NACHA, Bank Secrecy Act/Anti-MoneyLaundering/Patriot Act (BSA/AML, Telephone ConsumerProtection Act (TCPA), O!ce of Foreign Assets Control(OFAC) and Identity Theft red flags.

Central Coast, California

- Creating positive customer culture while directing organizational policies- Provide Management & Oversight of all branch operations including procedures,deposits, investments, and branch goals- Compose quarterly & yearly reports of branch profit & loss statements, servicescores, and sales production- Understand & Implement federal & state regulations regarding financial reporting,policies, & compliance- Train staff in connection to customer & community for retention & satisfaction- Encourage environment that influences use of technology to meet customer needs- Build relationships with community stakeholders

Monterey, California, United States

- 2016 Piloted new 'Account Digital Platform'

Salinas, California, United States

- 2015, Branch Manager Recognition - National Achiever Award, JPMorgan Chase & Co.

Santa Cruz, California, United States

2012 - 'No Findings' Branch Audit2012 -Sales Goal Exceeded by 120%2012 - Gold Podium of Overall Customer Experience: 88% Customer Satisfaction2011 - Certified Mentor, Branch Manager Training Program2010 - Launched Successful Expansion of New Build

Various Locations, Central Coast, California

HIGHLIGHTS2006, 2008 - 'No Findings' Branch Audit

Capitola, California, United States

- 2005 Regional Award, 'Best of the Best'