Melissa Smith
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Melissa Smith Email & Phone Number

BSA Officer and BSACS at Marshland Credit Union
Location: Brunswick, Georgia, United States 5 work roles 3 schools
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Current company
Marshland Credit Union
Role
BSA Officer and BSACS
Location
Brunswick, Georgia, United States
Company size
47 employees

Who is Melissa Smith? Overview

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Quick answer

Melissa Smith is listed as BSA Officer and BSACS at Marshland Credit Union, a company with 47 employees, based in Brunswick, Georgia, United States. AeroLeads shows a matched LinkedIn profile for Melissa Smith.

Melissa Smith previously worked as BSA Officer/ BSACS at Marshland Credit Union and Branch Manager at Marshland Community Federal Credit Union. Melissa Smith holds Associate'S Degree, Business Administration And Management, General from College Of Coastal Georgia.

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Email format at Marshland Credit Union

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Marshland Credit Union

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Profile bio

About Melissa Smith

I have a strong background in Banking. My strength lies in compliance. This is in addition to managing 9 employees and the main office for a local credit union. I worked for five years at Regions Bank in Gainesville Georgia. I was an Accounting clerk and was responsible for account maintenance and compliance. I have experience in several departments that I garnered while working at my current job as Branch Manager for the main office of a local credit union. Not only do I assist members and facilitate person-to-person transactions, but I have also worked in member services opening accounts, closing accounts, taking loans and general services. I help with Bank Secrecy compliance, auditing compliance, CIP, OFAC, and FinCen compliance.

Current workplace

Melissa Smith's current company

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Marshland Credit Union
Marshland Credit Union
BSA Officer and BSACS
Brunswick, GA, US
Website
marshlandfcu.coop
Employees
47
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5 roles

Melissa Smith work experience

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Call Center Manager

Marshland Credit Union

Brunswick, Georgia

I am a manager in the call center. I take incoming calls dealing with member transactions, balances, complaints and electronic issues. In addition, I handle returned mail, online banking enrollment, account maintenance, filing, subpoena compliance, verifications of accounts, and research. I assist in BSA (Bank Secrecy Act) compliance, FinCen and OFAC.

Jul 2007 - Nov 2014

Accounting Clerk Ii

Regions Financial Corporation

Gainesville, Georgia

Regions Financial Corporation, with $127 billion in assets, is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, mortgage and insurance products and services. Regions serves customers in 16 states across the South, Midwest and Texas, and through its subsidiary.

Aug 2001 - Jan 2007
Team & coworkers

Colleagues at Marshland Credit Union

Other employees you can reach at marshlandfcu.coop. View company contacts for 47 employees →

RC Ricky Cassidy Ricky Cassidy Colleague at Marshland Credit UnionKingsland, Georgia, United States, United States View → MK Maha Karthi Maha Karthi Colleague at Marshland Credit UnionChennai, Tamil Nadu, India, India View → CM Chris Mcneal Chris Mcneal Colleague at Marshland Credit UnionSt Simons Island, Georgia, United States, United States View → JC Justin Callaway Justin Callaway Colleague at Marshland Credit UnionSt Simons Island, Georgia, United States, United States View → SP Susanna Palmer Susanna Palmer Colleague at Marshland Credit UnionBrunswick, Georgia, United States, United States View → CA Cindy Arnett Cindy Arnett Colleague at Marshland Credit UnionJesup, Georgia, United States, United States View → LS Lindsay Stallard Lindsay Stallard Colleague at Marshland Credit UnionDarien, Georgia, United States, United States View → BC Betty Conway Betty Conway Colleague at Marshland Credit UnionSpringfield, Georgia, United States, United States View → KC Kristan Collins Kristan Collins Colleague at Marshland Credit UnionSt Marys, Georgia, United States, United States View → HD Heath Dawson Heath Dawson Colleague at Marshland Credit UnionBrunswick, Georgia, United States, United States View →
3 education records

Melissa Smith education

Associate'S Degree, Business Administration And Management, General

College Of Coastal Georgia

Activities and Societies: Seaswells Art and Literary Magazine 2014 Edition (Contributing Editor) Seaswells Art and Literary Magazine 2015.

English Language And Literature/Letters

Gainesville State College

Serving Northeast Georgia since 1964, Gainesville State College is a non-residential unit of the University System of Georgia. The.

English Language And Literature/Letters

Armstrong Atlantic State University

Activities and Societies: P.R.E.P. Mentoring - (Post-Secondary Readiness Enrichment Program offered free tutoring services to 6th and 7th.

FAQ

Frequently asked questions about Melissa Smith

Quick answers generated from the profile data available on this page.

What company does Melissa Smith work for?

Melissa Smith works for Marshland Credit Union.

What is Melissa Smith's role at Marshland Credit Union?

Melissa Smith is listed as BSA Officer and BSACS at Marshland Credit Union.

Where is Melissa Smith based?

Melissa Smith is based in Brunswick, Georgia, United States while working with Marshland Credit Union.

What companies has Melissa Smith worked for?

Melissa Smith has worked for Marshland Credit Union, Marshland Community Federal Credit Union, and Regions Financial Corporation.

Who are Melissa Smith's colleagues at Marshland Credit Union?

Melissa Smith's colleagues at Marshland Credit Union include Ricky Cassidy, Maha Karthi, Chris Mcneal, Justin Callaway, and Susanna Palmer.

How can I contact Melissa Smith?

You can use AeroLeads to view verified contact signals for Melissa Smith at Marshland Credit Union, including work email, phone, and LinkedIn data when available.

What schools did Melissa Smith attend?

Melissa Smith holds Associate'S Degree, Business Administration And Management, General from College Of Coastal Georgia.

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