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
• 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.

• 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
• 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