Toni Berman Email & Phone Number

Remote

Marinette, Wisconsin

Graphic design, custom apparel, vinyl decals, signs and more

Marinette, Wisconsin

• BSA/AML processes including CTR's, SAR's, large transaction monitoring, conducted risk assessments and assisted in compiling audit/exam requests. • Monitored customers added to Core System to determine if all CIP information has been obtained, helped to maintain risk procedures and reviewed all BSA / AML alerts within Verafin software.• USA PATRIOT ACT contact for 314(a), 314(b); reviewed and escalated possible watch list hits• OFAC / FinCEN monitoring to ensure that the bank… Show more • BSA/AML processes including CTR's, SAR's, large transaction monitoring, conducted risk assessments and assisted in compiling audit/exam requests. • Monitored customers added to Core System to determine if all CIP information has been obtained, helped to maintain risk procedures and reviewed all BSA / AML alerts within Verafin software.• USA PATRIOT ACT contact for 314(a), 314(b); reviewed and escalated possible watch list hits• OFAC / FinCEN monitoring to ensure that the bank complies with all US laws and regulations restricting business with foreign nationals of sanctioned countries. • Trained staff on BSA / AML Regulations and procedures Show less

Peshtigo, Wi

BSA Administrator-filed all CTR and SAR reports with FINcen, investigated suspicious activityCompleted and sent wire transfers according to procedures IRA Administrator-coordinated sending IRA notices, tax forms, RMD letters as well as managing the distributions, contributions and plan openings. Trained front line staff on IRA transactions.Bank support-completed checkback for all deposit accounts opened or changed. Verified each for DD/EDD completion and for required documentation… Show more BSA Administrator-filed all CTR and SAR reports with FINcen, investigated suspicious activityCompleted and sent wire transfers according to procedures IRA Administrator-coordinated sending IRA notices, tax forms, RMD letters as well as managing the distributions, contributions and plan openings. Trained front line staff on IRA transactions.Bank support-completed checkback for all deposit accounts opened or changed. Verified each for DD/EDD completion and for required documentation. Risk rated each new account and reviewed on schedule.Balance money orders, cashiers checks, interest checks and input multiple reports into spreadsheets daily. Instrumental in upgrading to Deposit Origination version 2 from creation to implementation and troubleshooting processes and issues.Open new deposit accounts, IRA's, HSA's, safe deposit boxes and perform maintenance Show less

• Answer phones, open accounts, handle all account maintenance for the branch.• Interview customer and provide solution for their financial needs.• Outbound sales calls to gain business, present opportunities to current customers. Maintained excellent customer rapport and built trusting relationships.• Elected branch "super-user" and was the trainer for all newly implemented processes and products during our Bank conversation from M&I to BMO Harris Bank. • Loan officer duties as… Show more • Answer phones, open accounts, handle all account maintenance for the branch.• Interview customer and provide solution for their financial needs.• Outbound sales calls to gain business, present opportunities to current customers. Maintained excellent customer rapport and built trusting relationships.• Elected branch "super-user" and was the trainer for all newly implemented processes and products during our Bank conversation from M&I to BMO Harris Bank. • Loan officer duties as a UB, took loan applications and submitted for decisioning, then compiled and completed loan documents for completion with the customer if approval was gained Show less

Marinette, Wi