Michael Mcintosh Mba, Crcm, Cams Email & Phone Number

Dallas, TX, US

Dallas, Texas, United States

Managed and trained new BSA analyst to ensure 314(a) searches, alert decisioning, case management and SAR referrals were completed in a timely manner and had sufficient documentation to support conclusions.Conducted a vendor management review of three AML software platforms with supporting implementation costs, staffing analysis impact and ROI calculations.

Houston, Texas, United States

Houston, Texas, United States

Supports the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Officer--Develops, implements and administers all aspect of the Bank Secrecy Act Compliance Program, including the USA Patriot ACT and OFAC: assist independent, state and federal regulator auditor inquiries; reviews and writes BSA, AML, OFAC and CIP related policies and procedures.Performs.

San Antonio, TX

SME for Bankers Toolbox, BSA/AML software. Responsibilities include processing alerts & SAR case management, managing scenario parameters and implementation of software updates to add additional functionality to the software.Manage BSA/AML policy for the bank to ensure that changes in regulations are updated on the policy. The updates are then reviewed by.

Live Oak, Texas

*Completed home & commercial appraisal reviews ensuring USPAP regulations set forth by Dodd-Frank Act were met accordingly.*Submitted reports to Fannie Mae to obtain established agreements and complete necessary administrative tasks to upload appraisal for processing.*Handled inbound customer disputes and submitted additional requests to appraiser for.

Live Oak, Texas

* Managed key aspects of the audit process including coordinating department informational meetings, reporting to supervisors on current progress of audits and tracking testing results.* Worked to Identify and present solutions in regards to the audit process, company goals; and vendor due diligence.* Collaborated with NCUA regulators and BKD Auditors in.

Live Oak, Texas

*Managed all incoming calls to finalize loans ranging from auto, motorcycle, RV, trailers, boat, credit cards and other unsecured lines of credit*Processed all payments to dealers via cashiers checks and completed all title work requirements to add liens for the credit union*Assisted customers via phone and email with all questions relating to the credit.

Marietta, Georgia

* Primary responsibilities included managing teller transactions at our teller line and drive thru.*Assisted customers in finalizing auto, home equity lines of credit, signature loans, and credit cards.*Interviewed members to identify suitable credit union accounts that included Traditional IRA, Roth IRA, money market, savings and certificates of deposit.

Mba, Finance

Activities and Societies: International Club, Hispanic Student Association.

Bachelors, Business Administration/ It Managment

Activities and Societies: International Club Hispanic Student Association Commuter Club