Michelle Rieber Email & Phone Number

Apex, Nc, Us

Orange City, Florida, United States

Utilized Actimize software

Raleigh, Nc

Orlando, Florida Area

* Analyzed data and recognized trends using different management information systems; reported and filed suspicious activity reports as required.* Implemented an automated AML system, BAM, to ensure compliance with regulatory guidelines.* Documented procedures for the AML system and conducted training for other BSA associates.* Prepared and conducted BSA training for bank employees (including Senior Management and the Board of Directors).* Implemented a paperless review and storage system within the BSA area - including E-Filing SARs.* Identify opportunities for improvement in the BSA program and develop effective solutions utilizing current resources* Reviewed OFAC list periodically and when required filed OFAC report. * Audited branch files to ensure compliance with CDD policy and federal laws. * Worked with the Latin Banking group to ensure compliance with Bank policy and federal regulations regarding Non Resident Aliens.

Orlando, Florida Area

* Supervised staff in the loan documentation area. This included annual reviews and coaching if needed.* Prepared and reviewed all consumer and commercial loan documents prepared in-house (including UCC filings and mortgage documents)* Ensured adherence to all applicable regulatory laws (HMDA, Fair Credit, etc.) * Responsible for annual HMDA audit and data submission* Worked with internal departments and outside vendors to meet closing deadlines

Orlando, Florida Area

* Balanced the branch cash vault and ATM on a daily basis* Responsible for conducting branch cash and security audits* Supervised, coached and mentored teller staff

Louisville, Kentucky Area

* Responsible for processing commercial payments for over 200 companies.* Maintained an accuracy rate at or below company policy.* Supervisored a staff of approximately eight associates.* Coordinated daily workflow with other shift supervisors to ensure processing deadlines were met or exceeded.

Louisville, Ky

* Responsible for daily operations of branch including cash balancing, security and customer service* Coached, mentored employees to achieve sales and operational goals* Supervise transaction processing and provide support to teller line and personal financial representatives