Stacy Tebow Email & Phone Number

United States

Collaborated with global clients to understand requirements, crafted detailed implementation plans, and ensured optimal integration and utilization of World-Check products during the post-sales phase. Provided ongoing support to clients post-implementation, addressing any issues or concerns. Handled complex queries related to business processes, deep data, and best practice regulations to enhance operational efficiency. Expedited clients' adoption of AML and risk solutions by providing… Show more Collaborated with global clients to understand requirements, crafted detailed implementation plans, and ensured optimal integration and utilization of World-Check products during the post-sales phase. Provided ongoing support to clients post-implementation, addressing any issues or concerns. Handled complex queries related to business processes, deep data, and best practice regulations to enhance operational efficiency. Expedited clients' adoption of AML and risk solutions by providing comprehensive onboarding support, enhancing compliance, and mitigating risk across diverse financial landscapes while developing tailored solutions aligned with evolving industry standards. Organized training sessions to familiarize a broad range of stakeholders with newly implemented systems and processes, measuring success by tracking relevant performance metrics, monitoring problem resolution, and measuring adoption rate. Played a key role in driving successful on-time completion of global migrations and client rollout initiatives for risk products, ensuring seamless transitions and enhanced user experiences by collaborating closely with project teams to define project scope, timelines, and deliverables. Show less

Chesterfield, Missouri, United States

Performed regulatory risk assessments and determined regulatory classifications for rural and wholesale clients, leading to informed decision-making and compliance with relevant standards. Engaged with Relationship managers and multiple internal business divisions. Conducted comprehensive KYC inquiries, spanning amendments, event-driven reviews, and ongoing evaluations across all client risk categories. Verified adherence of client records to regulatory mandates, KYC rules, and industry… Show more Performed regulatory risk assessments and determined regulatory classifications for rural and wholesale clients, leading to informed decision-making and compliance with relevant standards. Engaged with Relationship managers and multiple internal business divisions. Conducted comprehensive KYC inquiries, spanning amendments, event-driven reviews, and ongoing evaluations across all client risk categories. Verified adherence of client records to regulatory mandates, KYC rules, and industry protocols, meticulously reviewing client documentation and data to guarantee alignment with established regulatory obligations, KYC stipulations, and prevailing industry best practices. Show less

O'Fallon, Mo

Conducted in-depth research of consumer and business clients for heightened scrutiny, utilizing KYC standards to guide risk decisions. Executed added measures to validate KYC risk compliance, employing comprehensive customer record research, account purpose verification, legitimacy checks, and transaction analysis. Collaborated with business units to ensure precision, regulatory adherence, and protocol alignment.Secured compliance by verifying information obtained adhered to BSA / AML… Show more Conducted in-depth research of consumer and business clients for heightened scrutiny, utilizing KYC standards to guide risk decisions. Executed added measures to validate KYC risk compliance, employing comprehensive customer record research, account purpose verification, legitimacy checks, and transaction analysis. Collaborated with business units to ensure precision, regulatory adherence, and protocol alignment.Secured compliance by verifying information obtained adhered to BSA / AML policy and procedures, meeting all regulatory requirements effectively. Initiated and examined KYC escalation emails, addressing each concern through efficient and comprehensive resolution strategies. Trained newly hired agents side-by-side, coaching, and sharing process knowledge and insights. Show less