Marsha Sapino, Aap Email & Phone Number

Cusick, Wa, Us

Liberty Lake, Washington

Greater Grand Rapids, Michigan Area

AuditLink provides aid to credit unions'​ by improving their ability to meet regulatory and compliance requirements. As an AuditLink Assistant Manager my duties include:- Lead a team of individuals responsible for providing daily compliance monitoring services to credit unions-Serve as an expert for both CU*Answers staff and clients relative to audit and compliance related topics and processes-Assist in evaluating software product offerings and work with members of the Production Team on software enhancements. -Conduct Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and OFAC Audits for credit unions-Conduct ACH Audits for credit unions-Organize and participate in training events related to the software or on regulations. -Quality Control for daily auditing of accounts and transactions falling outside configured parameters: BSA, Reg D, Dormancy, file maintenance changes, wire transfers, and insider suspicious activity. -Write and post articles about current audit and compliance issues.www.auditlinksuite.com

Greater Grand Rapids, Michigan Area

I began my career with Meijer Credit Union in 1998 as a teller. From there I held many positions from Office Clerk, ACH Coordinator, Assistant Manager of Member Service and my final position as Operations Specialist where I was the credit unions' BSA and Compliance Officer.My duties consisted of: staying up to date with regulatory compliance, investigating BSA activity, filing SAR and CTRs and reviewing dormant accounts for suspicious activity. .In 2008 I received my Accredited ACH Professional (AAP) certification.