Summary
Overview
Work History
Education
Skills
Timeline
Generic

TAMRA COVER

Summary

Dynamic and results-driven Compliance/BSA Officer with over 15 years of extensive experience in the financial industry, specializing in regulatory compliance management and deposit operations. Possesses a comprehensive understanding of critical financial regulations, ensuring strict adherence to industry standards while effectively mitigating risks. Recognized for exceptional communication, planning, organizational, and time management skills that enhance team collaboration and drive operational excellence. Proven ability to guide strategic initiatives aimed at improving operational efficiency and fostering organizational growth. Currently serving a term on the Compliance Advisory Board for the Schools of Banking.

Overview

17
17
years of professional experience

Work History

Vice President of Compliance/BSA Officer

First National Bank of Johnson
01.2020 - Current
  • Conduct routine reviews/audits of deposit operations regulations and internal controls evaluating and resolving concerns. Update policies and procedures according to state and federal laws for the compliance program according to current regulations. Complete ACH and BSA Risk Assessments. Oversee high risk account monitoring. Continued monitoring and evaluating accounts for unusual activity. File CTR's and SAR's. Monitor OFAC processes. Review FinCen 314a reports. Complete interviews and assist in providing requested documentation for External and OCC auditors. Gather and submit data for MLR reporting. Process Reg E disputes. Design and evaluate training for staff development. Perform daily tasks in all aspects of banking operations including customer service, proof, processing, review reports, data input and assist in other areas necessary. Attend continued education classes.

Deposit Compliance Officer

NebraskaLand National Bank
05.2012 - 12.2019
  • Conduct routine reviews of deposit operations regulations and internal controls evaluating and resolving concerns. Review and revise Policies and Procedures according to state and federal law for the compliance program according to regulation. Complete interviews and assist in providing requested documentation for External and OCC auditors. Perform Risk Assessments for ACH, BSA, and Remote Deposit Capture. Assisted in implementing FCRM and perform model validation of the program. Create, issue, and monitor employee training programs.

Senior Teller

First National Bank North Platte Branch
03.2009 - 05.2012
  • Opening and closing responsibilities of the branch. Provide customer services for all transactions in person and on the phone. Supervise tellers, perform monthly drawer, and vault audits, image, and balance daily work, and maintain retention files.

Education

Certificate - Bank Compliance

Schools of Banking
09.2017

Certificate - Deposit Compliance

American Bankers Association
03.2017

General Studies - undefined

Laramie County Community College
05.1996

High School Diploma - undefined

Bridgeport
Bridgeport, NE
05.1994

Skills

  • Proficient in Microsoft Office
  • Strong ability to lead and manage tasks effectively
  • Engagement in professional development
  • Effective project problem-solving
  • Knowledge with Navigator, Precision, Premier and Director
  • Strategic planning
  • Critical thinking
  • Coaching and mentoring
  • Nebraska Notary Certification

Timeline

Vice President of Compliance/BSA Officer

First National Bank of Johnson
01.2020 - Current

Deposit Compliance Officer

NebraskaLand National Bank
05.2012 - 12.2019

Senior Teller

First National Bank North Platte Branch
03.2009 - 05.2012

Certificate - Deposit Compliance

American Bankers Association

General Studies - undefined

Laramie County Community College

High School Diploma - undefined

Bridgeport

Certificate - Bank Compliance

Schools of Banking

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