Sarah Bright Email & Phone Number

Position Summary This position monitors compliance with Bank policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). Identifies and reviews deposit and loan accounts for suspicious activity; Develops and monitors internal controls, policies, and procedures to ensure an effective BSA/Compliance Department. Principal Duties and Responsibilities - Monitor and review potential suspicious activity through the bank’s automated software, subpoena requests and employee notifications. - Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on the new High Risk Customers through our Fortent System. - Prepare and file Suspicious Activity Reports (SARs) in a timely manner. - Complied with bank policy by verifying our customers through the OFAC database. - Reviewed General Ledger and Monetary Instruments purchased with cash on a daily basis. - Participate in on-going regulatory training. Attend web seminars on a monthly basis to keep on top of the latest developments and trends in financial crime methods and money laundering regulations.

- Supervise teller transactions for purpose of determining accuracy and compliance- Responsible for marketing bank products and services- Act as a resource for employees by demonstrating extensive knowledge about bank products and services- Demonstrate proficiency with regard to policies, procedures and bank regulations pertaining to bank operations- Demonstrate outstanding customer service making appropriate decisions within specified guidelines- Develop and cultivate professional relationships with fellow team members and customers- Apply strong problem solving skills to resolve complex customer issues- Practice bank security procedures and protect customer confidentiality and privacy

Provide customer service such as cashing checks, receiving deposits, making withdrawals, receiving loan payments, making credit card advances and preparing change orders for customers. Assisting customers with opening and closing account along with helping customers by responding to customer calls.

Scanning checks deposited and/or cashed by customers. Making sure all branch location items were balance by end of day. All necessary items were mailed/interoffice to appropriate people.

Education record

High School