Amy Reed Email & Phone Number
Senior Vice President | AML and CFT Officer @ Community Savings - Caldwell, Ohio
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Amy Reed Location
- United States
Amy Reed Work
- 2025 -now Senior Vice President | AML and CFT Officer @
- 2022 -2025 Senior Vice President and Senior Risk Officer @
- 2022 -2022 First Vice President-Director of BSA and AML @
- 2016 -2022 Vice President - BSA and AML and OFAC Officer @
- 2014 -2016 AVP and Financial Intelligence Unit Manager @ Chemical Bank
- 2012 -2014 Compliance Specialist and Officer @ Talmer Bank and Trust
- 2008 -2012 AVP and BSA and Regulatory Compliance Officer @ Birmingham Office, Bank of Ann Arbor
- 2007 -2008 Assistant Branch Manager @ Bank of Birmingham
- 2006 -2007 Customer Service Representative @ Bank of Birmingham
- 2004 -2006 Customer Service Manager @
- 2002 -2004 Lead Customer Service Representative @
- 2001 -2002 Customer Service Representative @
Amy Reed Education
- Oakland Community College
Associate's degree (Applied Sciences)
1999-2004 - Redford Union High School
HIgh School Diploma (General)
1991-1994
Amy Reed Skills
- Compliance Management
- Transaction Monitoring
- Suspicious Activity Reports (SAR)
- Due Diligence
- Customer Identification Program (CIP)
- Anti-Money Laundering
- Criminal Investigations
- Team Leadership
- Management
- Money Services Businesses
- Cannabis Banking
- Financial Crimes Investigations
- USA PATRIOT Act
- Banking
- Outlook
- Retail Banking
- OFAC
- Bank Secrecy Act
- Regulatory Compliance
- Microsoft Excel
- Microsoft Word
- Microsoft Power Point
- Bank Security
- Banking Operations
- Bank Fraud Prevention
- Auditing
- Training
- Risk Assessment
- Cross Selling
- Finance
- Portfolio Management
- U.S. Office of Foreign Assets Control (OFAC)
- Risk Management
Amy Reed Summary
- Amy Reed, based in United States, is currently a Senior Vice President | AML and CFT Officer at Community Savings. Amy Reed brings experience from previous roles at Bank Michigan, First Merchants Corporation, Level One Bank and Chemical Bank. Amy Reed holds a 1999 - 2004 Associate's degree in Applied Sciences @ Oakland Community College. With a robust skill set that includes Compliance Management, Transaction Monitoring, Suspicious Activity Reports (SAR), Due Diligence, Customer Identification Program (CIP) and more. Amy Reed has 2 emails and 1 mobile phone numbers on RocketReach.
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