Manny Rivera

• Perform daily CTR audits to ensure FinCEN /BSA reporting requirements are met
• Maintain multiple-property standards environment meet assigned deadlines as required
• Executed potential solutions to monitor, detect, or prevent money laundering or financial terrorism.
• Ensured accurate record-keeping of AML documentation, maintaining organized files for easy retrieval during audits or investigations.

• Key responsibilities included assisting other loan originators in Database & CRM management to help manage clients and business partners.
• Responsible for analyzing credit, assets & income of potential clients
• Aided in assisting the top producer in the branch with over 400 transactions & $200MM in loan volume

• This position worked closely with Business Intelligence to determine trends & KPI's to implement sales strategies for the bank

• Prospect Mid-Market sized businesses with $2 to $10 million in revenue, analyzing and identifying business challenges and opportunities solving them using fact-based analysis to make strategic recommendations

• Part of the SBA Cares Team which aided the bank in growing its Las Vegas market share

from ~2% to ~1

• As a relationship manager, the main responsibility included implementing sales & prospecting strategies to bring revenue to the bank through deposit & investment accounts,

all while adhering to

• OFAC, AML, and other regulations and laws established by the FDIC and CFPB

• This position is the first line of defense when it comes to on-boarding new clients, strong document & identification analyzing.

• Verifying and approving high dollar transactions for Tellers