Nate Poole

Nate Poole Email and Phone Number

CAMS, VP, Risk and Control Advisor at PNC @ PNC
pittsburgh, pennsylvania, united states
Nate Poole's Location
Penn Yan, New York, United States, United States
Nate Poole's Contact Details

Nate Poole personal email

n/a
About Nate Poole

Nate Poole is a CAMS, VP, Risk and Control Advisor at PNC at PNC. They possess expertise in microsoft office, management, banking, customer service, business analysis and 2 more skills.

Nate Poole's Current Company Details
PNC

Pnc

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CAMS, VP, Risk and Control Advisor at PNC
pittsburgh, pennsylvania, united states
Website:
pnc.com
Employees:
48208
Nate Poole Work Experience Details
  • Pnc
    Risk And Control Advisor
    Pnc Aug 2024 - Present
  • Pnc
    Aml Sanctions Specialist, Vp
    Pnc Mar 2017 - Sep 2024
    Greater Pittsburgh Area
    • Organized and managed quarterly updates for corporate and institutional risk assessments in multiple lines of business, including assessing risk and the ability to mitigate risk. • Assisted in the review and drafting of risk control self-assessments, including compiling and organizing metrics and managing and creating an organizational workflow to ensure the assessments were completed in a timely manner.• Drafted internal documentation to comply with new Beneficial Ownership Rule from the Financial Crimes Enforcement Network (FinCEN). • Assisted in the review and response to service partners regarding the application of regulations to corporate lines of business within the compliance management system. • Reviewed and verified open regulatory, audit, independent risk management, and self-identified issues pertaining to corporate and institutional concerns, which included identifying root causes of issues and correcting issues when applicable.• Provided support for lines of business in risk review of product standards documents for new banking initiatives and products.
  • Pnc
    Senior Implementation Analyst
    Pnc May 2016 - Mar 2017
    Greater Pittsburgh Area
    • Established process plan for policy & procedure management for eight product groups. • Established process for on-site asset retirement for equipment at lockbox sites in an effort to remove assets that are no longer in use. • Drafted and implemented procedures for vendor payment.
  • Pnc
    Quality Assurance Business Analyst
    Pnc Dec 2011 - May 2016
    Greater Pittsburgh Area
    • Organized and managed the data gathering process for over 3,000 clients as part of PNC’s ongoing Federal Financial Institutions Examination Council (FFIEC) compliance for remote deposit products. • Lead testing analyst for new Remote Deposit Capture products and systems.• Lead analyst in the creation, implementation, and use of business intelligence reports. • Lead delegate in compliance, governance, and anti-money laundering audit meetings. • Designed and implemented procedures for monthly billing for three different Remote Deposit Capture products, which prevented over $700,000 in lost product revenue.
  • Pnc
    Data Security Representative
    Pnc Mar 2010 - Dec 2011
    Greater Pittsburgh Area
    • Provided excellent customer service in a high-volume atmosphere.• Successfully oversaw three-month project of digital archiving of over 28,000 records that helped streamline data security processes for implementation and customer service.

Nate Poole Skills

Microsoft Office Management Banking Customer Service Business Analysis Business Process Improvement Risk Management

Nate Poole Education Details

Frequently Asked Questions about Nate Poole

What company does Nate Poole work for?

Nate Poole works for Pnc

What is Nate Poole's role at the current company?

Nate Poole's current role is CAMS, VP, Risk and Control Advisor at PNC.

What is Nate Poole's email address?

Nate Poole's email address is na****@****pnc.com

What schools did Nate Poole attend?

Nate Poole attended Duquesne University, Allegheny College.

What skills is Nate Poole known for?

Nate Poole has skills like Microsoft Office, Management, Banking, Customer Service, Business Analysis, Business Process Improvement, Risk Management.

Who are Nate Poole's colleagues?

Nate Poole's colleagues are Mitchell Decock, Elkin Delgado Delgado, Kerry Lynn Yeletskiy, Alice Ewing, Julie Goolsby, Joseph Osborne, Troy Reid.

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