Nicole Wehmeyer, Cams, Cgss Email & Phone Number

Imperial, MO, US

• Train and mentor new employees and business partners on compliance initiatives.
• Advise associates within various lines of business on compliance requirements enforced by global and local regions, ensuring accurate information is provided and providing research support and subject matter expertise.
• Manage projects to enhance and streamline processes, ways of working, and source system functionality data management.
• Create and present training decks on various AML topics to allow for extended and in-depth AML training for our business partners.
• Review client files utilizing the process of Customer Due Diligence(CDD) & Enhanced Due Diligence(EDD) to ensure risk is property analyze and assessed.
• Present executive summaries on various BSA/AML customers and initiatives to senior-level management outlining associated risks and mitigating factors.

O Fallon, Missouri

• Trained new associates on company policy, procedure and processes.
• Provided guidance, coaching and feedback to peers on procedure updates and compliance regulations to drive accuracy and efficiency.
• Worked closely and built relationships among partnering teams with the benefit of communication clarity and building knowledge across various functions.
• Participated in additional projects outside of the normal scope of my job responsibilities while maintaining productivity.
• Performed risk management reviews on client profiles to ensure all aspects align with company guidelines and government regulations.
• Performed independent research to verify client information while focusing on Customer Due Diligence(CDD) & Enhanced Due Diligence(EDD)

Saint Louis, Missouri

• Effectivity managed a team of 15 with a daily goal to analyze and optimize vendor transportation schedules to reduce cost while maximizing output.
• Responsible for delegating training and development of associates.
• Responsible for supervising, guiding, and motivating my team to work together and ensure the production of quality work.
• Conducted daily planning, problem-solving, and department day-to-day operations.
• Collaborated with partnering QA team to implement a quality assurance process within the department to meet compliance and government regulations, while addressing the necessary actions required to ensure 100%.
• Created, updated, reviewed, and approved all procedures required to maintain efficient operations.

United States

• Primary trainer and subject matter expert to new associates.
• Provided coaching to banking center associates when efficiency opportunities were identified.
• Responsible for ensuring cash is properly managed on a day by day basis for Banking Centers and Vendor Serviced ATMs avoiding unnecessary losses to the company.
• Monitor daily reporting to identify possible errors or fraudulent activity.
• Ensue ATMs are filled accordingly each day and that there is no negative impact by a missed replenishment.
• Forecast amount of cash need to supply an ATM until its next replenishment, but also ensuring the amount sent is necessary, avoid waste and cost.

United States

• Responsible for processing transactions accurately and efficiently in a fast paced environment.
• Identified customer needs and referred financial products and services by cross-selling.
• Built customer loyalty and confidence by delivering exceptional customer service.
• Automated Teller Machine custodian.
• Provided training and coaching to new associates.
• 100% Banking Center Control Review score 2010.