Morgan Burroughs Email & Phone Number

Burleson, Texas, United States

Arlington, Texas, United States

Manages day to day operations for Compliance and Bank Secrecy Act (BSA) departments, including team supervision, compliance, risk analysis, training, Anti Money Laundering (AML), Office of Foreign Asset Control (OFAC), Suspicious Activity Reports (SAR)'s and Currency Transaction Reports (CTR)'sOversees communication with the BSA Officer to ensure that urgent matters are addressedImplements and assigns compliance and BSA training using a Learning Management System (LMS)Reviews and revises regulatory policies and procedures to improve responsibility alignment, including Suspicious Activity Reporting (SAR), deposit operations, compliance, and Home Mortgage Disclosure Act (HMDA) policiesResearches current and pending legislative changes and regulatory enhancements to ensure that policies and procedures align with all local, state, and federal lawsMonitors compliance and improves ongoing regulatory initiatives by revamping the compliance systemServes as the Subject Matter Expert (SME) and liaison with the BSA software parent company to ensure connectivity and functionality during software changes, upgrades, conversions, and implementationsEvaluates Know your Customer (KYC) per Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) policies and procedures to set customer risk ratings and identify high-risk customers and accounts

Arlington, Texas, United States

Gathered and analyzed data to compile reports and summaries that were used to ensure that the bank met the objectives outlined in the Community Reinvestment Act (CRA) for small/intermediate size banksDeveloped partnerships with organizations and schools to explore opportunities to provide services for underserved communities and involve employees in community initiatives that support financial literacyEstablished relationships with local school districts to provide financial education classes through the Junior Achievement program for elementary students and implemented a training program for high school students through the Business Practicum Course, where students worked on site at the bankPrimary point of contact for examiners at the Office of the Comptroller of Currency (OCC)Served as the SME for Customer Identification Program (CIP), reviewed all account documentation, and ownership styling on the accounts to ensure that all required data is collected in accordance with the US Patriot Act

Arlington, Texas, United States

Partnered with BSA Specialists to ensure all BSA functions were completed before mandated deadlinesFacilitated government requests and responses (levies, subpoenas, liens)Managed internal reviews and coordinated 3rd party audits to ensure compliance in all areas, including documentation, policies, and procedures to prepare for external auditors and examinersBackup to the BSA Specialist and point of contact for external auditors in Compliance Officer's absence

Arlington, Texas, United States

Worked with Senior Management to establish and promote a professional brand to customersUpdated bank website and collaborated in small scale marketing campaigns

Fort Worth, Texas, United States

Oversaw all elementary classes and activities for approximately 150 childrenCollaborated in the planning and supervision of weekly summer day campsCommunicated with parents and volunteers on upcoming events and children's needs and issuesDesign and setup monthly stage decor for children's worship serviceCoordinate monthly volunteer appreciation social