Art Forster
ISO Risk Manager at Synovus Bank
- Role
- Iso Risk Manager at Synovus
- Location
- West Palm Beach, FL, US
- LinkedIn followers
- 500 followers
About Art Forster
Supports oversight of the Independent Sales Organization (ISO) and Payment Third Party on…
Experience
Iso Risk Manager
Feb 2021 — Present · Weston, FL, US
Supports oversight of the Independent Sales Organization (ISO) and Payment Third Party onboarding and annual due diligence assessments. Evaluates and monitors Third Party organizations that represent Synovus including the reputation, experience and financial capacity of each ISO and its principal.• Ensure ISO & Third Party compliance with Visa & Mastercard and consumer regulations. • Develop and report executive level annual bank risk assessments of ISO / Third Party.• Develops policy and procedures for ISO assessments as well as ISO credit underwriting.• Underwrite high risk or large exposure merchants meeting bank standards.• Leads and/or participates in projects where ISO and Synovus are impacted.• Review annual financial and un-audited financial statements on a periodic basis.• Work with Finance, Legal and other departments on joint projects.
Education
Florida Atlantic University
International Business
Old Dominion University
Bachelor of Arts - BA
Skills
- Ofac
- Credit Analysis
- Financial Institutions
- Pci Dss
- USA Patriot Act
- Payment Services
- Retail Banking
- Payments
- Treasury Management
- Banking
- Debit Cards
- Risk Management
- Acquiring
- Relationship Management
- Merchant Services
- Operational Risk
- Mobile Payments
- E-Payments
- Anti Money Laundering
- Risk Analysis
- Internet Banking
- Payment Industry
- Aml
- Cards
- Kyc
- Payment Cards
- Payment Gateways
- Credit Cards
- Financial Risk
- Transaction Processing
- Electronic Payments
- Ach
- Chargebacks
- Bank Secrecy Act
- Enterprise Risk Management
- Risk Assessment
- Credit Risk
- Fraud Detection
- Payment Systems
- Executive Management
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