Sandy Wilsbacher
Riverbank,MO
Summary
Dedicated Compliance Specialist known for ensuring regulatory compliance and conducting thorough risk assessments. Committed to enhancing operational practices through effective training and documentation review.
Overview
2027
2027
years of professional experience
1
1
Certification
Work History
Compliance Specialist II
UMB Bank
Kansas City, MO
02.2015 - Current
- Ensured compliance with regulatory requirements through thorough review of policies and procedures.
- Conducted risk assessments to identify areas for improvement in compliance practices.
- Developed training materials to educate staff on compliance protocols and best practices.
- Collaborated with cross-functional teams to enhance operational efficiency and adherence to regulations.
Corporate Trust Administrator II
Commerce Bank
Kansas City Mo
2006 - 2015
- Managed daily trust account transactions, ensuring accuracy and compliance with regulatory guidelines.
- Conducted thorough reviews of trust documents to verify completeness and adherence to legal standards.
- Assisted in preparing detailed reports for clients, enhancing transparency and communication about account activities.
- Streamlined administrative processes, reducing turnaround times for client requests and increasing efficiency.
- Assisted in the onboarding of new clients, smoothly transitioning them into the company''s trust services.
- Contributed to the growth and success of the organization by meeting or exceeding client retention and new business development goals.
- Established strong relationships with clients by providing exceptional customer service and support.
Trust Officer
UMB Bank
Kansas City, MO
1989 - 2006
- Streamlined trust administration processes, improving operational efficiency and accuracy in service delivery.
- Developed training programs for new hires on regulatory requirements and organizational policies in trust services.
- Manage the team responsible for closing accounts, and moving assets in, out of the company.
- Provide daily guidance and support for the Transfer Agent team.
Education
Bachelor of Science -
Missouri State University
Springfield, MOSkills
- Compliance monitoring
- Information security
- Documentation review
- Critical thinking
- Data analysis
- Continuous improvement
Certification
- Certified Corporate Trust Specialist - June 2017
- Certified Corporate Trust Master Certification - February 2022
Timeline
Compliance Specialist II
UMB Bank
02.2015 - Current
Corporate Trust Administrator II
Commerce Bank
2006 - 2015
Trust Officer
UMB Bank
1989 - 2006
Bachelor of Science -
Missouri State University