Sara Berta Email & Phone Number

San Diego, CA

• Researches and tests complex compliance issues for all JHA applications related to federal regulations, state statutes, industry standards and best practices, and other regulatory agencies.
• Evaluates internal controls, communications, risk assessments, and maintenance of documentation of policies and procedures, for the company and at the customer level, in order to adhere to regulations.
• Analyzes customer level compliance with various rules, regulations, standards and best practices.
• Monitors regulatory changes and distributes necessary information to implement changes to various departments and internal policies.
• Develops and maintains an organized, methodical documentation system for communicating, implementing, and managing new and existing regulatory requirements.
• Assists in the development of contracts and procedures to ensure compliance.

Greater San Diego Area

• Balance and audit General Ledger accounts.
• Provide outstanding customer service to all Credit Union members.
• Process all mail transactions including, but not limited to deposits, transfers and loan payments.
• Accurately and timely process ACH’s, share drafts, return items, wire transfers, garnishments and any other applicable transactions.
• Assist in developing, maintaining, and implementing applicable policies and procedures that relate to, but are not limited to, accounting, credit cards, debit cards, ATM cards, garnishments, and year-end tax filing.
• Provide a high level of service and support to other credit union employees by assisting with research, error correction, inquiries and questions.

Greater San Diego Area

Diploma

Business, Business Administration And Management, General