Patrick Taylor Email & Phone Number

Jacksonville, Fl, Us

Jacksonville, Florida Area

• Review documentation for all new commercial accounts and risk rate accounts per the Bank’s risk rating criteria.• Review and validate risk ratings for all new personal accounts using the AML system risk rating module.• For new customers identified as high risk and medium risk establish enhanced due diligence and monitoring efforts.• Identify high risk accounts from information received from other sources (Branch, Loan and Operations staff, legal service of process, Suspicious Activity Referral Forms, and media reports) and establish enhanced due diligence and monitoring efforts.• Perform independent analysis for cases involving suspicious activity including, but not limited to, structuring, check fraud, and kiting for presentation to the BSA Officer.• As scheduled, perform analysis of core application and AML system reports that identify potential suspicious activity including case management.• Manage cases of potentially suspicious activity from the AML monitoring system, including analysis of transaction activity and balances for review by the BSA Officer.• Perform ongoing monitoring, as required, of all high risk and medium risk accounts in accordance with the established monitoring schedule.• Reconcile all customers and accounts identified as high risk or medium risk to system reports.• Perform a monthly review of all new accounts, using system reports, to ensure that all new accounts have been appropriately risk rated.• Document suspicious activity reviews for presentment to the Suspicious Activity Report Committee, as needed.• Perform review of the Bank’s CIF and other lists for compliance with FinCEN 314a requests.• Provide recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training.• Stay current with changes in BSA regulations and develop related procedures or revisions to the BSA Program with the BSA Officer.

Jacksonville Beach, Fl

Make deposits, refer customers for new products.

Opened new accounts, applied members for new loans, etc.

Jacksonville, Florida Area

Complete deposits and open accounts

Dublin, Ga

Traveled to different offices through market for personnel coverage.

Education record

Education record

Education record

Education record