Nicole K. Email & Phone Number

• Conduct Suspicious Activity Report reviews and prepare filings.
• Research and implement technology enhancements related to Verafin automated monitoring system, acting as Verafin SME for multiple teams across the bank.
• Train staff and answer questions on money laundering and fraud topics. Serve as Financial Crimes SME for other team members.
• Facilitate inter-departmental working groups to identify and prevent financial crimes. Serve as Secretary for the Fraud and Suspicious Activity Committee.
• Conduct Enhanced Due Diligence monitoring associated with BSA and OFAC compliance, making risk-based decisions.
• Create and maintain procedures for various BSA compliance tasks.

Assist with internal audits and annual exams, BSA reporting and investigations in Verafin, CDD/EDD reviews in Verafin, monthly SAR reporting to board, support fraud tracking and analytics, and assist coworkers with decision making in regards to fraud, suspicious activity, and general compliance issues.

Saint Paul, MN

Supervise teller line, train policies, assist members, account research and corrections, fraudulent and suspicious activity investigation

St. Paul, MN

Customer service, process member transactions, train new employees, assist Risk Management department with BSA/AML reporting, suspicious activity investigation and filing, school branch supervisor and liaison, monitor and report fraud incidents on teller line, educate students and members about products offered and account care, other duties as assigned