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.

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.

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.

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