Uploaded File
add photo
Eugenija
eugenija.king@gmail.com
302-858-8883
Nassau, DE 19969
BSA Administrator/Bank Security Officer
8 years experience W2
0
Recommendations
Average rating
0
Profile views
Summary

BSA/AML Administrator and Bank Security Officer with over 15 years of experience in the Banking Industry. During my career I have acquired extensive experience in the areas of BSA/AML and physical bank security. Knowledge includes account transaction analysis, transaction monitoring, high risk account reviews, investigations, branch audits, and SAR and CTR filing. I have also trained employees and Board of Directors in BSA Compliance matters, presented at Board of Directors meetings, testified in court, collaborated with law enforcement agencies as needed. Certified Fraud Examiner (CFE). Provided fraud education to bank clients and members of Osher Lifelong Learning Institute at the University of Delaware.

Experience
BSA Administrator/Bank Security Officer
Jan 2013 - present
  • Monitor and coordinate Bank Secrecy Act/Anti Money Laundering (AML) aspects of the bank on a daily basis, including the following: Currency Transaction Reports (CTR) filing and CTR exemptions AML report kiting report monetary instruments report incoming and outgoing wires International ACH Transactions overdraft report, and Suspicious Activity Reports.
  • Assign risk levels to personal and business accounts. Conduct Money Service Business site visitations. Fulfill FinCEN 314 (a) and 314 (b) requests.
  • Monitor and review bank's higher risk accounts (ATM, CIB, MSB)
  • daily, quarterly, and annually.
  • Periodically train all employees and the Board of Directors in BSA and OFAC compliance.
  • Assist Compliance Officer with BSA and OFAC risk assessment, audits, and examinations.
  • Monitor OFAC report and update filing accordingly.
  • Perform negative news searches.
  • Conduct periodic retraining required under the Bank Protection Act (Reg H) for all employees.
  • Sign all warrants of arrest for persons who have committed criminal acts against the Bank and appear at hearings/trials. Conduct interviews and investigate all aspects of internal and external fraud against the bank and assist law enforcement agencies as needed.
  • Monitor cash items for all branches.
  • Process counterfeit money through the U.S. Secret Service website.
  • Monitor bad checks and fraud for all branches.
  • Develop, implement and administer the Bank Protection Program and maintain and update, as needed, the Bank's security policies and procedures.
  • Advise and assist all departments in protection measures. Circulate fraud/scams education material to bank employees.
  • Justice of Peace Court agent for the bank. Research and respond to subpoenas, summons, warrants, etc.
  • Prepare and submit Security Program evaluation and compliance report to the Board of Directors annually.
  • Make recommendations to CEO regarding possible procedural improvements and budgetary needs.
  • Participate with community organizations and in community projects. Perform other duties as assigned. ADDITIONAL WORK EXPERIENCE
AML BSA Compliance Project Management Risk Assessment
Remove Skill
Edit Skills
Non-cloudteam Skill
Education
Wilmington University 2018
Vilnius University 2005
Skills
AML
2021
8
BSA
2021
8
Compliance
2021
8
Project Management
2021
8
Risk Assessment
2021
8
Auditing
0
1
Banking
0
1
SAR Reports
0
1