Annette Asencio
SrVP - Bank Operations Manager at FirstBank Southwest
- Role
- Srvp - Operations Manager & Bsa Officer at Firstbank Southwest
- Location
- Amarillo, TX, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Srvp - Operations Manager & Bsa Officer
Jul 2005 — Present
Ensure compliance with Federal regulations as required by FDIC and Financial Crimes Enforcement Network.Red Flag CoordinatorManage Deposit Operations including Electronic Banking
Education
West Texas A&M University
Mareting and Accounting
1982 — 1985
Skills
- Financial Risk
- Business Continuity
- Microsoft Office
- Process Improvement
- Due Diligence
- Payments
- Loans
- Team Building
- Mortgage Lending
- Software Documentation
- Regulations
- Bank Secrecy Act
- Team Leadership
- Information Security
- Leadership
- Microsoft Excel
- Financial Services
- Small Business Lending
- Credit Analysis
- Strategic Planning
- Security
- Budgets
- Project Management
- Contract Negotiation
- Customer Service
- Internet Banking
- Sales Management
- Commercial Banking
- Vendor Management
- Treasury Management
- Credit
- Retail Banking
- Marketing
- Powerpoint
- Aml
- Executive Management
- Securities
- Risk Management
- Fraud
- Microsoft Word
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