Cindy Cohen Siegler is a highly qualified professional, that works in United Bank Limited on the position of Bsa Manager from 2016. This expert has earned professional experience in more than six positions at various companies. Cindy Cohen Siegler went to the University of Georgia and got education to 1983. Atlanta, Georgia is the area, where the professional was lastly known to be located. Cindy Cohen Siegler's contacts can be easily accessed through this website by request.
Name variants:
Cynthia Siegler,
Lucinda Siegler
Last updated Jul 06, 2024
Contact Information
Last Update
Jul 13, 2022
Email
mi**@aol.com
Location
Atlanta, GA
Company
United Bank Limited
Workplace
Bsa Manager
Work History
Bank Secrecy Compliance Specialist
3565 Piedmont Rd, Atlanta, GA 30305
High Risk Customer Client Monitoring, Investigate activity alerts and cases in BSA monitoring for suspicious activity, Investigate Fraud, FinCEN 314(a) Scrub, OFAC Scrub, CTR and SAR Reporti...
Nov 2015 — May 2016
Deposit Operations Officer
3651 Old Milton Pkwy, Alpharetta, GA 30005
BSA Officer: High Risk Customer Client Monitoring, FinCEN 314(a) Scrub, CTR and SAR Reporting. Deposit Operations Officer: Incoming and Outgoing Wires, Charge Backs, Return Items, Un-posted,...
Jul 2013 — Nov 2015
Loan Operations
106 west Crogan St, Lawrenceville, GA 30046
Customer Service, Input New Loans, Audit Loan Files, Loan Account Maintenance, Process Escrow Taxes and Insurance, Review Daily Posting Reports for Accuracy.
Aug 2012 — Jul 2013
Accounting and Deposit Operations
Human Resources: Associate Recordkeeping, Payroll Processing, Benefits Administration, and Applicant Tracking. Deposit Operations / Accounting: Customer Service, Accounts Payable, Balance Ge...
May 2004 — Aug 2012
Operations
Customer Service, Item Processing, Data Entry, Reconciliation, Operations Teller, Return Items, General Clerical.
Lending: Customer Service, Input and Fund Loans, Audit Consumer Files.
In...
Jan 1997 — May 2004
Education
Occupations
Executive
Manager
Compliance Agent
Doctor
Certified Respiratory Therapist
Operations Manager
Compliance Officer
Respiratory Therapist
Skills
Loans
Banking
Accounting
Customer Service
Consumer Lending
Account Reconciliation
Accounts Payable
General Ledger
Lines of Credit
Loan Origination
Construction Loans
Payroll
Data Entry