Philip Day, Mba Email & Phone Number

Columbus, Ohio Area

As compliance officer, I have redesigned my credit union's Bank Secrecy Act program. I have also participated in several new product and processes design initiatives.I am currently developing a compliance review program for the credit union. These reviews--small scale internal audits--are helpful in shifting the ownership and responisbility for day-to-day compliance to the departments which do the work.My responsibilities include: reviewing new regulatory changes, filing reports required by regulation, monitoring accounts for suspicious activity, preparing reports for the credit union's board of directors, conducting compliance reviews, and communicating new regulatory issues to senior management.

Responsibilities included: opening new accounts, resolving members' account problems, taking loan applications,.public relations at Select Employer Groups, staff scheduling, and training.Developed and tracked metrics for time spent serving members. Developed sales tracking spreadsheets for incentive reporting.

Responsibilities included: opening new accounts, resolving members' account problems, public relations at Select Employer Groups, and taking loan applications.

Responsibilities included: sales, training customers about Franklin Covey's planning system, handling stock, and attending networking events as a company representative.

Bachelor'S Degree, Accounting

Mba, Business, Process Management

Bs, Financial Planning

Activities and Societies: Tutored Financial Accounting for one term.

Business, Youth Ministry