2023 -
now Treasury Management Operations Supervisor @
2021 -
2023 Senior Collector @
2014 -
2021 Loss Prevention Manager @
2011 -
2014 Compliance Analyst @
2010 -
2011 Branch Manager II @
1992 -
2010 Assistant Vice President Retail Banking Manager @ Heritage Bank of Schaumburg
Caroline Cuthbert Education
Michigan State University
Bachelor of Science (Social Science)
1988
-
1992
National Louis University
Master's degree (Elementary Education and Teaching)
Caroline Cuthbert Skills
Regulatory Compliance
Risk Assessment
Compliance Monitoring
Written Communication
Internet Banking
Business Correspondence
Problem Solving
Fraud Investigations
Leadership
Oral Communication
Employee Training
Anti-Money Laundering
Analytical Skills
Transaction Monitoring
Financial Transactions
Communication
U.S. Office of Foreign Assets Control (OFAC)
SAR
Bank Secrecy Act
Project Management
Microsoft Office
Business Development
Customer Service
Loss Prevention
Caroline Cuthbert Summary
Caroline Cuthbert, based in Barrington, IL, US, is currently a Treasury Management Operations Supervisor at American Community Bank & Trust. Caroline Cuthbert brings experience from previous roles at Consumers Credit Union and Bank of America. Caroline Cuthbert holds a 1988 - 1992 Bachelor of Science in Social Science @ Michigan State University. With a robust skill set that includes Regulatory Compliance, Risk Assessment, Compliance Monitoring, Written Communication, Internet Banking and more. Caroline Cuthbert has 3 emails and 1 mobile phone numbers on RocketReach.
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