Tammy Hancock's Location
Hampton Roads, Virginia Metropolitan Area, United States, United States
Tammy Hancock's Contact Details
Tammy Hancock work email
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Tammy Hancock personal email
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About Tammy Hancock
Tammy Hancock is a Director Financial Crimes Technology at Blue Ridge Bank. She possess expertise in risk management, banking, loans, credit, commercial banking and 13 more skills.
Tammy Hancock Work Experience Details
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Director Financial Crimes TechnologyBlue Ridge Bank Jan 2024 - PresentRichmond, Virginia, Us -
Avp, Fiu Systems & Data Governance ManagerAtlantic Union Bank Dec 2020 - Dec 2023Glen Allen, Virginia, Us• Responsible for oversight and management of all FIU systems, models, and tools, including data flows into/out of each, utilized in BSA AML and OFAC-Sanctions monitoring and reporting compliance functions. • Ensure adherence to enterprise-wide model risk and change management guidelines as required. • Oversee development and maintenance of dashboards and analytics tools to support all areas within the FIU, risk assessments, business line, senior management and Board reporting, and first line monitoring.• Serve as the subject matter expert and liaison between the FIU and auditors/examiner for items specific to systems and data governance, and system vendors for multiple engagements, including all model validation, tuning and calibration exercises. -
Avp, Bsa Risk SupervisorAtlantic Union Bank Jan 2018 - Dec 2020Glen Allen, Virginia, Us• Responsible for the oversight and management of data, systems, models and tools utilized in the BSA AML monitoring and reporting function to include the adherence to enterprise-wide model risk management. • Oversees the development and maintenance of all dashboards and analytics tools used to support risk assessments, management reporting and units within the BSA Department. • Oversees the development and maintenance of the BSA Departments Quality Assurance Program.
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Avp, Aml Systems ManagerXenith Bank Jun 2017 - Dec 2017Richmond, Virginia, Us -
Avp, Bsa Aml AnalystXenith Bank Aug 2016 - Jun 2017Richmond, Virginia, Us
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Avp, Bsa Aml Internal Controls ManagerXenith Bank Aug 2015 - Aug 2016Richmond, Virginia, UsResponsible for the development, implementation and maintain the framework for Model Governance pertaining to Model Risk Management within the AML and Fraud Software, to include various validation steps. Perform various quality control reviews and monitoring in the areas of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using an automated system to ensure the Bank’s compliance efforts are maintained. Assist the BSA Officer with developing, implementing and administering the internal controls and training aspects of the Bank Secrecy Act Compliance Program. Have the ability to maintain complex automated AML systems that meet industry and regulatory standards and ensure appropriate calibration are met for the bank’s risk profile. Maintain Professional Certifications in BSA AML OFAC and Compliance.
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Avp Bank Secrecy Act Anti-Money Laundering Ofac OfficerXenith Bank Mar 2007 - Aug 2015Richmond, Virginia, UsResponsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program. Performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank's compliance efforts are maintained on a daily basis. Advises the Bank's Compliance Officer, Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks. Assists the Compliance Officer in ensuring department activities run smoothly and efficiently by providing leadership, training and supervision within the department.
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Officer - Government Card Service – Global Treasury ServicesBank Of America Dec 1998 - Mar 2007Charlotte, Nc, UsOfficer – Operations Project Analysis (August 2005 - March 2007)Team Lead/Global Client Service Advisor for Department of the Interior (March 2002 – March 2007)Agency Coordinator, Training/Coaching/Quality, Central Billed Accounts Unit (May 1999 to March 2002)Team Lead of Control Room (December 1998 to May 1999)
Tammy Hancock Skills
Risk Management
Banking
Loans
Credit
Commercial Banking
Anti Money Laundering
Financial Services
Due Diligence
Bank Secrecy Act
Analysis
Financial Risk
Credit Analysis
Financial Analysis
Fraud
Customer Service
Fraud Investigations
Usa Patriot Act
Retail Banking
Tammy Hancock Education Details
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Liberty UniversityBusiness Administration & Data Analysis: Data Analytics
Frequently Asked Questions about Tammy Hancock
What company does Tammy Hancock work for?
Tammy Hancock works for Blue Ridge Bank
What is Tammy Hancock's role at the current company?
Tammy Hancock's current role is Director Financial Crimes Technology.
What is Tammy Hancock's email address?
Tammy Hancock's email address is ta****@****ion.com
What schools did Tammy Hancock attend?
Tammy Hancock attended Liberty University.
What skills is Tammy Hancock known for?
Tammy Hancock has skills like Risk Management, Banking, Loans, Credit, Commercial Banking, Anti Money Laundering, Financial Services, Due Diligence, Bank Secrecy Act, Analysis, Financial Risk, Credit Analysis.
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