Lauren Bundy
Sterling,KS
Summary
Highly experienced banking professional with 11 years of expertise in BSA/AML compliance, operations, investments, call reporting, and customer service. Holds a Bank Secrecy Act certificate and consistently cultivates strong client relationships, manages accounts, and achieves sales targets while upholding compliance standards.
Overview
14
14
years of professional experience
Work History
Chief Financial Officer
First Bank
10.2022 - Current
- Monitor and review Customer Due Diligence (CDD) daily by maintaining accurate and up-to-date records of customer information, identity verification, and risk assessments.
- Conducted regular internal audits to ensure compliance with company policies and procedures
- Handled financial transactions worth over $10,000,000.
- Monitored, managed and developed investment portfolios totaling over $80,000,000
- Assessed financial data and determined suitable actions for investments.
Co-Owner
Double Shot Liquor
01.2020 - Current
- Oversee accurate and timely payroll processing for all employees using QuickBooks Online, ensuring compliance with company policies and legal requirements
- Recruited, interviewed and hired new staff members and developed training materials for employees.
- Scheduled employees for shifts, taking into account customer traffic and employee strengths.
- Developed marketing materials and campaigns to boost brand awareness and customer engagement.
- Developed key operational initiatives to drive and maintain substantial business growth.
- Conducted target market research to scope out industry competition and identify advantageous trends.
Vice President
Alden State Bank
09.2013 - 10.2022
- Created, reviewed and analyzed customer transaction reports for purposes of satisfying Bank Secrecy and Anti-Money Laundering regulatory requirements.
- Demonstrated proficient leadership skills to motivate employees and build competent teams.
- Conducted investigations and enhanced due diligence reviews of various customer types and industries.
- Reviewed, submitted, and filed CTRs and SARs within required regulatory-imposed timeframes.
- Assisted with compliance exams by gathering files, records and other pertinent information for review by compliance examiners.
- Reviewed and analyzed fraudulent check, wire, and card activity
Payroll Manager
Sterling Services
08.2011 - 09.2013
- Generated paper checks for employees and printed stubs for associates who received direct deposits to complete payroll distribution.
- Uploaded time records into computer system and made adjustments to create accurate database for payroll processing functions.
- Calculated deductions and processed payroll for employees.
- Performed calculations in overtime, vacation, and sick hours to provide accurate data to payroll processing database.
- Reviewed time records for 50+ employees to verify accuracy of information.
Education
Bachelor of Arts - Management Leadership, Entrepreneurship, and Real Estate
STERLING COLLEGE
Sterling, KSSkills
- Advanced Excel
- Documentation compliance
- Report Management
- Self-starter
- QuickBooks Online
- Leadership
- Time Management
- Effective Communication
- Critical Thinking
- Project management
- Transaction monitoring
- Know your customer
Timeline
Chief Financial Officer
First Bank
10.2022 - Current
Co-Owner
Double Shot Liquor
01.2020 - Current
Vice President
Alden State Bank
09.2013 - 10.2022
Payroll Manager
Sterling Services
08.2011 - 09.2013
Bachelor of Arts - Management Leadership, Entrepreneurship, and Real Estate
STERLING COLLEGE
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Activities
- Bear Cub Backers Board President, 2 years to current
- Golden Belt Bankers Association board officer, 2 years
- Sterling Housing Authority board member, 1 year
- Kids Cove board officer, 7 years
Black Bear Award Recipient
This award was given to a select number of seniors for going above and beyond with their senior projects.
Certifications and Awards
- ABA Certificate in BSA and AML Compliance
- Highly motivated to pursue CAFP, CBAP, CAMS certifications
- Notary Public since 2012
- Black Bear Senior Project Award Recipient
Activities
- Bear Cub Backers Board President, 2 years to current
- Golden Belt Bankers Association board officer, 2 years
- Sterling Housing Authority board member, 1 year
- Kids Cove board officer, 7 years
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