Savanna Osborne, Cfe Email & Phone Number

Oklahoma, United States

Remote

Oklahoma City, Oklahoma Area

• Complete all high-risk business account onboardings, which include background checks, ID Theft, Criminal History, PEP and negative news review, and public findings.
• Complete required analyses and (SARs) Suspicious Activity Reports on all high-risk business accounts as necessary.
• Handles confidential information in a professional manner and in accordance with the bank's privacy policies.
• Detection and investigation of BSA risk exposure through comprehensive in-depth research… Show more
• Detection and investigation of BSA risk exposure through comprehensive in-depth research and analysis of high-volume suspect transactions as generated by the bank's BSA transaction monitoring systems and additional.
• Early detection, prevention, and accountability for overall minimization of future losses through in-depth analysis and review of high-volume suspect transactions as generated by the bank's fraud transaction monitoring.

Oklahoma City, Oklahoma Area

• Lead BSA monitoring program, including exception monitoring, high risk assessments, data clearing, investigating, internal auditing, and reporting in accordance with BSA and AML policies and procedures.
• Ensure up to date knowledge and understanding of BSA standards, AML policies and procedures, cannabis regulations, fraudulent risks, and potential threats.
• Create and schedule corporate training sessions concerning BSA, OFAC, anti-money laundering, and US Patriot Act… Show more
• Create and schedule corporate training sessions concerning BSA, OFAC, anti-money laundering, and US Patriot Act.
• Generate and review reports, including daily and biweekly cannabis and insider threats, customer database lists, and high-risk reports based on careful analytical research and regulatory examinations.
• Successfully researched, established and developed excel tracking document for high risk members by utilization of key words and manual reports to ensure complicity of establishments policies.

Oklahoma City, Oklahoma Area

• Prepared and filed mortgage releases by completing all requested documentation utilizing internal mortgage software and in accordance with legal regulations.
• Provided documented confirmation for clients to agencies as requested and required, acting as sole point of contact for credit reporting agencies in verification of legitimate mortgages.

Oklahoma City, Oklahoma Area

• Assisted members with all personal financial transactions including general inquiries, verifying account information, online banking, and issuing new cards.
• Providing additional products including Cashier’s Checks and Personal Money Orders.
• Delivered timely follow ups, accurate information, and complete catalogue of corporate products, ensuring positive customer satisfaction.
• Responsible for always maintaining an adequate cash drawer; this includes buying and selling… Show more
• Responsible for always maintaining an adequate cash drawer; this includes buying and selling currency from the vault as necessary.
• Balance cash drawer in accordance with Credit Union procedures and regulations, including periodic batching of cashed checks.

Bachelor'S Degree, Multi-/Interdisciplinary Studies, General

Studying Communications, Sociology, and Psychology all as part of a Multi-/Interdisciplinary Bachelors Degree.

Bachelor'S Degree, Communication Sciences And Disorders, General

Activities and Societies: Independent Study with Dr. Debra Tower, Non-Verbal Specialist. • Reviewed Video footage from YouTube cases for.

Graphic Design, Graphic Design

• Windows and Macintosh • Microsoft Word • Microsoft Excel • Microsoft PowerPoint • Microsoft Publisher • Internet Research • Adobe.