Recommend procedural and/or operational changes as well as any enhancements to the BSA/AML software to increase efficiency, ensure compliance, and to support sound risk-based decision making processes.
December 13, 2022
Understanding client needs and identifying Regions products and services, or other unique, actionable ideas that can help clients achieve their goals.
December 28, 2022
Assists in the monitoring of account activity for suspicious patterns and activity, conducts suspicious activity report investigations, high risk customer/account reviews, and recommends when to file Suspicious Activity Reports (SARs).
December 29, 2022
Participate in the structure of loan requests, where appropriate, to include suggestions on terms, conditions, collateral and guarantors.
January 05, 2023
Demonstrated experience in managing or evaluating multiple categories of risk (credit, interest rate, liquidity, market, operational, compliance, strategic, and reputation) and thorough understanding of consumer banking products.
February 02, 2023
Supports the formulation of stress test plans for a line of business or the enterprise including the evaluation of results, and framing of contingency plans in partnership with key business stakeholders.
February 14, 2023
Prepare presentation and marketing materials for use in client meetings and transaction execution, covering topics such as financing alternatives, capital markets activity, capital structure advisory, treasury services, and derivatives.
February 17, 2023
Review Customer Due Diligence/Enhanced Due Diligence information and customer risk scores to insure information is complete, accurate, and current, and risk ratings are appropriate, and recommend actions to mitigate risks to the bank, including possible account closure.
April 12, 2023
Develop/maintain inter-departmental colleague network and individual knowledge to keep abreast of existing/emerging trends within the financial institution industry to proactively mitigate similar risks to VyStar.
April 20, 2023
Monitors credit policy compliance by verifying adherence to the Commercial Credit Policies, and commenting on any risk associate with non-compliance.
April 24, 2023