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.• Performs compliance reviews of various supported applications.• Assist clients in preparation for examiner and auditor on-site visits.May perform day to day compliance activities which might include periodic screening of clients, investigations, documentation, and reporting.• Research, certify, implement and manage all mandated program applications.• Aid contract development and procedures to ensure compliance.• Conduct and assist with peer training, reviews for all integrated departments as pertains to mandates.• Troubleshoot and identify issues within core code.• Identify enhancement possibilities, and ensure high quality solutions.• Consistently update and validate accuracy of multiple data sheets via Excel and SharePoint to be distributed internally as well as to clients.

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.• Comprehend and comply with state and federal regulations and all established internal policies and procedures.• Ensure compliance with all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance program, including CTR and SAR Filing, OFAC and FinCEN Compliance, and Transaction Monitoring.• Process and monitor all chargebacks and fraud claims in a timely manner in accordance with Visa regulations and credit union policies and procedures; including blocking cards, member correspondence, maintenance of necessary documentation, insurance processing and provisional credit.• Comprehend and comply with state and federal regulations and all established internal policies and procedures.

Greater San Diego Area

Diploma

Business, Business Administration And Management, General