Assistant Vice President-Operations Manager @ (October 1991 - September 2002)
Branch Supervisor @ (May 1981 - October 1991)
Head Teller @ 1st Security Bank (February 1974 - September 1979)
Jennifer King Education
Lynchburg - Clay High School
Southern State Community College
(Business Administration, Management)
Jennifer King Skills
Retail Banking
Banking
Bank Secrecy Act
Deposits
AML
Branch Banking
OFAC
USA PATRIOT Act
Internet Banking
Risk Assessment
BSA Risk Analysis
Team Management
Time Management
Retail Banking Operations
Business Continuity Planning
Employee Training
Regulatory Compliance
Policies & Procedures Development
Professional Communication
Customer Research
Suspicious Activity Reporting
Program Management
Certified Anti-Money Laundering Specialist
Customer Service
Document Retention
Financial System Conversions
Back Office Retail Support
Audit Reports
Department Budgeting
Retail Product Support
Data Entry
Human Resource Planning
Data Analysis
Customer Risk Scoring
Anti Money Laundering
Risk Management
Management
Consumer Lending
Credit Analysis
Strategy
Microsoft Office
Microsoft Word
Marketing
Training
Policies And Procedures Development
Certified Anti Money Laundering Specialist
Jennifer King Summary
Jennifer King, based in Lynchburg, OH, US, is currently a Vice President-BSA Officer at Liberty Savings Bank. Jennifer King brings experience from previous roles at Liberty Savings Bank and 1st Security Bank. Jennifer King holds a Lynchburg - Clay High School. With a robust skill set that includes Retail Banking, Banking, Bank Secrecy Act, Deposits, AML and more. Jennifer King has 1 emails and 1 mobile phone numbers on RocketReach.
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