Zach South
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Zach South Email & Phone Number

Associate Team Lead - BSA and AML at Avant
Location: Iowa City-Cedar Rapids Area, United States 7 work roles 2 schools
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Current company
Avant
Role
Associate Team Lead - BSA and AML
Location
Iowa City-Cedar Rapids Area, United States
Company size
440 employees

Who is Zach South? Overview

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Quick answer

Zach South is listed as Associate Team Lead - BSA and AML at Avant, a with 440 employees, based in Iowa City-Cedar Rapids Area, United States. AeroLeads shows a matched LinkedIn profile for Zach South.

Zach South previously worked as Senior Analyst, Financial Crimes at Avant and Analyst, Financial Crimes at Avant. Zach South holds Bachelor Of Arts (B.A.), Marketing Management from University Of Northern Iowa.

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Avant

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Profile bio

About Zach South

Experienced Business Architect with a demonstrated history of working in the financial services industry. Skilled in Communication, Teamwork, Leadership, Marketing, and Critical Thinking. Strong research professional with a Bachelor of Arts (B.A.) focused in Marketing Management from University of Northern Iowa.

Current workplace

Zach South's current company

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Avant
Avant
Associate Team Lead - BSA and AML
chicago, illinois, united states
Website
avant.com
Employees
440
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7 roles

Zach South work experience

A career timeline built from the work history available for this profile.

Associate Team Lead - Bsa And Aml

Avant

Cedar Rapids, Ia, Us

Senior Analyst, Financial Crimes

Avant

Analyst, Financial Crimes

Avant

▪ Responsible for screenings against 314(a), SDN, BIS, PEP and Negative News lists. ▪ Leads the BSA/AML Quality Control program in order to ensure quality of SAR Referrals to partner banks. ▪ Responsible for creation of procedures and walkthroughs for the BSA/AML and Fraud Team ▪ Leads strategy support for the BSA Officer▪ Conducts transaction monitoring and review alerts to identify and escalate potentially suspiciousactivity▪ Escalates Suspicious Activity Report Referrals (SAR Referrals) to bank partners in accordance with FinCEN guidance.

Apr 2022 - Jan 2024

Bsa Analyst I

Midwestone Bank

Iowa City, Iowa, United States

Jan 2021 - Apr 2022

Bsa Alert Review Analyst

Midwestone Bank

Iowa City, Iowa Area

▪ Responsible for alert review and identification of suspicious activity and escalation tocase for investigation.▪ Assists in the daily review and resolution of online banking anomaly alerts▪ Assists in searches based on Section 314(a) information requests and review of customer/accounts based on positive match▪ Assist with BSA/AML and fraud prevention training for bank staff, as well as monitors and enforces BSA policies and procedures.

Jul 2019 - Jan 2021

Executive Service Banker

Midwestone Bank

Iowa City

▪ Provided assistance to customers over phone or chat on a daily basis▪ Interacted with all offices and departments in order to service the customer ▪ Helped train new employees according to current policies and procedures▪ Created new department procedures for assigned daily tasks

Oct 2016 - Jul 2019

Marketing - Outbound Communications

The Vgm Group, Inc.

Waterloo, Iowa

Outbound Communications provides custom calling campaigns to members on behalf of vendor partners and multiple other divisions within VGM. We inform members of the latest vendor programs, educational events, & opportunities. Calling campaigns include: webinars & seminars, educational conferences, product promotions, rebate programs, upcoming product lines.▪ Completed calling campaigns for marketing projects to meet the needs of internal divisions and external vendor partners.▪ Connected with members on a daily basis▪ Assisted members with any issues or questions brought to attention

Mar 2014 - Oct 2016
Team & coworkers

Colleagues at Avant

Other employees you can reach at avant.com. View company contacts for 440 employees →

RJ Rachel Johnson Rachel Johnson Colleague at AvantKnoxville Metropolitan Area, United States View → CW Christopher Wong Christopher Wong Colleague at AvantUnited States View → NV Nirosha Venkat Nirosha Venkat Colleague at AvantChennai, Tamil Nadu, India View → KR Krystal Rose Krystal Rose Colleague at AvantMatteson, Illinois, United States View → KL Kristie Lee Kristie Lee Colleague at AvantPotwin, Kansas, United States View → AC Ashley Carter Ashley Carter Colleague at AvantMatteson, Illinois, United States View → JJ Jacqueline Jackson Jacqueline Jackson Colleague at AvantUnited States View → HS Heather S. Heather S. Colleague at AvantChicago, Illinois, United States View → RR Robert Rodden Robert Rodden Colleague at AvantFranklin, Tennessee, United States View → OI Ordue Isaac Tavershima Ordue Isaac Tavershima Colleague at AvantLagos, Lagos State, Nigeria View →
2 education records

Zach South education

FAQ

Frequently asked questions about Zach South

Quick answers generated from the profile data available on this page.

What company does Zach South work for?

Zach South works for Avant.

What is Zach South's role at Avant?

Zach South is listed as Associate Team Lead - BSA and AML at Avant.

Where is Zach South based?

Zach South is based in Iowa City-Cedar Rapids Area, United States while working with Avant.

What companies has Zach South worked for?

Zach South has worked for Avant, Midwestone Bank, and The Vgm Group, Inc..

Who are Zach South's colleagues at Avant?

Zach South's colleagues at Avant include Rachel Johnson, Christopher Wong, Nirosha Venkat, Krystal Rose, and Kristie Lee.

How can I contact Zach South?

You can use AeroLeads to view verified contact signals for Zach South at Avant, including work email, phone, and LinkedIn data when available.

What schools did Zach South attend?

Zach South holds Bachelor Of Arts (B.A.), Marketing Management from University Of Northern Iowa.

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