Haley Email & Phone Number
Compliance Officer @ Prospect Bank
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Haley Location
- St. Louis, MO, US
Haley Work
- 2023 - now Compliance Officer @
- 2016 - 2023 Lead BSA and Compliance Risk Manager @ Bank of Belleville
- 2014 - 2017 Guest Services Associate @
- 2014 - 2016 Assistant Store Manager @
Haley Skills
- Project Planning
- Staff Training
- Community Reinvestment Act
- Customer Experience
- Operations Management
- Accounting
- Driving Results
- Product Strategy
- Writing
- Timelines
- Product Operations
- Hiring
- Cashiering
- Point of Sale (POS) Systems
- In-store Marketing
- Inventory Control
- Time Management
- Employee Training
- Store Management
- Cash Handling
- Customer Service
- Receptionist Duties
- Inventory Management
- Stock Management
- Phone Etiquette
- Teller Operations
- Cash
- Deposits
- Auditing
- Bank Secrecy Act
- Internet Banking
- Banking
- KYC
- Retail Banking
- Client Services
- Financial Institutions
- Fraud Investigations
- Anti Money Laundering
- Retail Operations
- Investigation
- Financial Regulation
- CDD
- Finance
- U.S. Office of Foreign Assets Control (OFAC)
- Sanction
- CIP
- Customer Support
- Core Banking
- Regulatory Compliance
Haley Summary
- Haley, based in St. Louis, MO, US, is currently a Compliance Officer at Prospect Bank. Haley brings experience from previous roles at Bank of Belleville, Enterprise Center and Casey's. With a robust skill set that includes Project Planning, Staff Training, Community Reinvestment Act, Customer Experience, Operations Management and more. Haley has 2 emails on RocketReach.
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