Nancy Rausch

Nancy Rausch Email and Phone Number

BSA Analyst/Compliance Officer
Nancy Rausch's Location
Hoven, South Dakota, United States, United States
Nancy Rausch's Contact Details

Nancy Rausch work email

Nancy Rausch personal email

n/a
About Nancy Rausch

Nancy Rausch is a BSA Analyst/Compliance Officer.

Nancy Rausch's Current Company Details

BSA Analyst/Compliance Officer
Nancy Rausch Work Experience Details
  • Plains Commerce Bank
    Bsa/Compliance/Officer
    Plains Commerce Bank Jan 2000 - Apr 2024
    South Dakota
    I have been with my present employer since 1979. Have worked all areas of the bank. Currently I oversee the BSA/AML area of the bank. I also help in compliance. I am certified in Bank Secrecy Act for a bank of $1 Billion.
  • Plains Commerce Bank
    Compliance Officer & Bsa Officer
    Plains Commerce Bank Aug 1979 - Apr 2024
    Hoven, Sd
  • Plains Commerce Bank
    Teller/Asst. Cashier
    Plains Commerce Bank Aug 1979 - Dec 1999
    Hoven, Sd
    I assumed teller and back room operations duties
  • Bowdle, Sd
    Bowdle State Bank
    Bowdle, Sd Jan 1978 - May 1979
    I was a teller and did bank operations duties

Nancy Rausch Skills

Banking Auditing Internal Audit Credit Accounting Credit Risk Operational Risk Enterprise Risk Management Cash Management Financial Analysis Internal Controls Loans Bank Secrecy Act Bsa/aml Certified Risk Management Financial Reporting

Nancy Rausch Education Details

Frequently Asked Questions about Nancy Rausch

What is Nancy Rausch's role at the current company?

Nancy Rausch's current role is BSA Analyst/Compliance Officer.

What is Nancy Rausch's email address?

Nancy Rausch's email address is nr****@****rce.com

What schools did Nancy Rausch attend?

Nancy Rausch attended Northern State University, Bowdle School District, Icba.

What skills is Nancy Rausch known for?

Nancy Rausch has skills like Banking, Auditing, Internal Audit, Credit, Accounting, Credit Risk, Operational Risk, Enterprise Risk Management, Cash Management, Financial Analysis, Internal Controls, Loans.

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