Meg Barton Email and Phone Number
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Experienced Team Lead with a demonstrated history of working in the banking industry. Skilled in Credit Risk, Anti Money Laundering, Risk Management, Customer Service, and Banking.
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Uat Testing And Training Senior SpecialistBmo Harris BankMilwaukee, Wi, Us
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Uat Testing & Training Senior SpecialistBmo Harris Bank Sep 2022 - PresentMilwaukee, Wisconsin, United StatesSupports the accuracy, validity and soundness of US AML systems and their use through the execution of effective testing and system based training. -
Enterprise Aml Financial Intelligence Team LeadBmo Harris Bank Jan 2015 - Sep 2022Brookfield, WisconsinQC 100% of new employees TM alerts, UARs, subpoenas and cases, QC 10% of seasoned employees TM alerts, UARs, subpoenas and cases, SME for several systems, involved in new systems changes for the department and enterprise wide, conduct referrals to Investigative Services, High Risk Unit, etc.
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Aml Senior InvestigatorBmo Harris Bank Dec 2013 - Jan 2015770 N. Water Street, Milwaukee, Wi 53202Trained multiple new employees, completed and filed SARs with FinCEN, conducted QA assessments for SAR filings, was involved with several training sessions for various contractors when needed.
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Aml Investigator IBmo Harris Bank Jan 2013 - Dec 2013Schlitz Office ParkAnalyzed account activity and completed SARs, conducted referrals to the HRU, completed law enforcement requests, etc.
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Aml AnalystBmo Harris Bank Sep 2010 - Dec 2012Analyzed account transaction activity to find trends and patterns and escalated cases for further review
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Service BankerBmo Harris Bank Sep 2008 - Sep 2010Provided support for Manager and Sales Bankers, completed referrals, helped customers maintain accounts, opened new deposit accounts, reviewed daily reports, processed branch refunds, maintained branch spreadsheets, cleared branch exceptions, provided excellent customer service.
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Bank TellerBmo Harris Bank Mar 2008 - Sep 2008
Meg Barton Skills
Meg Barton Education Details
Frequently Asked Questions about Meg Barton
What company does Meg Barton work for?
Meg Barton works for Bmo Harris Bank
What is Meg Barton's role at the current company?
Meg Barton's current role is UAT Testing and Training Senior Specialist.
What is Meg Barton's email address?
Meg Barton's email address is me****@****bmo.com
What schools did Meg Barton attend?
Meg Barton attended University Of Wisconsin-Milwaukee, University Of Wisconsin-Oshkosh.
What skills is Meg Barton known for?
Meg Barton has skills like Banking, Retail Banking, Risk Management, Credit, Customer Service, Credit Risk, Branch Banking, Cash Management, Financial Analysis, Leadership, Anti Money Laundering.
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