Marcy Hubright

• Performed in-depth investigations, thoroughly documented and retained case investigations.
• Adhere to all necessary, OFAC requirements and perform functions accordingly.
• Maintain compliance with regulations and policies and procedures, including but not limited to BSA and OFAC requirements.
• Review the Bridger insight real time search report daily.
• Assisted in the development and implementation of the EDD & CDD processes.
• Determine unusual, and or suspicious activity, which would lead to filing of a SAR.
• Wrote SARS in accordance with FinCEN regulations and time limitations.
• Reviewed weekly KYC reports for accounts with suspicious or unusual activity.
• Conducted 90 day review of accounts previously reported to FinCEN.
• Completed EDD reviews on the banks, high risk population.
• Reviewed matches returned from OFAC screening.
• Conducted AML and fraud investigations.
• Completed CTRs in accordance with regulations and time limitations.
• Conducted a holistic EDD to identify unusual patterns/trends, and personal and business accounts.
• Perform CDD on all new accounts.
• Conducted annual reviews on privately owned ATM customers.
• Complete other duties as assigned.

• Performed in-depth investigations, thoroughly documented and retained case investigations.
• Adhere to all necessary, OFAC requirements and perform functions accordingly.
• Maintain compliance with regulations and policies and procedures, including but not limited to BSA and OFAC requirements.
• Determine unusual, and or suspicious activity, which would lead to filing of a SAR.
• Wrote SARS in accordance with FinCEN regulations and time limitations.
• Reviewed daily alerts in Verafin for accounts with suspicious or unusual activity.
• Conducted 90 day review of accounts previously reported to FinCEN.
• Completed EDD reviews on the banks, high risk population.
• Reviewed matches returned from OFAC screening.
• Conducted AML investigations
• Conducted fraud investigations.
• Completed CTRs in accordance with regulations and time limitations.
• Conducted a holistic EDD to identify unusual patterns/trends, and personal and business accounts.
• Perform CDD on all new accounts.
• Responsible for all security aspects of the financial organization which includes monitoring of the security cameras, alarms, access management, equipment maintenance.
• Conducted new hire security training for new hires which included security, safety, ergonomics, BSA, OFAC, and fraud.
• Contributes to the development and implementation of fraud, risk processes, tools, policies, standards, with the enterprise risk program.
• Responsible for replying to information subpoenas, and law enforcement requests in a timely manner.
• Complete other duties as assigned.

Responsible for bank operations that include:

• Process Bankruptcies

• Reply to NYS Levy's, IRS Levy's, Child Support Restraining Notices and Creditor Restraining Notices

• Submit and process Disability & Life Claims and payments

• Prepare charged off accounts for attorney referral for judgments

• Handles charged off loan recovery payments

• End of month reports

• Effectively communicates in all aspects of banking needs

• Maintain important logs spreadsheets and word processing of all office equipment

• Audit loans for completion

• Maintains customer confidentiality and protects bank operations

• Knowledge and writing of procedures to reflect new core systems and programs to help with process changes

Responsible for the oversight of the bookkeeping of the business records.

* Accounts Payable/Receivable

* Staff Payroll and time off

* OSHA Safety training/compliance

* Ensure Adherence to legal rules and guidelines

* Maintain statistical and financial records

* Proficient with Computers, spreadsheets, word processing

* Proficient with Microsoft Excel, Word, Outlook & QuickBooks Pro

* Maintained proper insurances and regulations