BSA-AML Examiner School Case Study eBook

Internal Use Only #

Employee List

BSA/AML: Overview (Retired 1/1/2022)

Schedule / Due Date

Notes:

Full Name Aaron Blyth Aaron King Alicia Lueken Andrew Bensen

Title

Department

Employment Status Inactive Date

2020

2021

2022

2023

2024

SVP Commercial Banker Business Services Specialist

Commercial Lending

Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active

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Operations

Personal Banker

Retail

VP Credit Analyst Manager

Commercial Lending

5/1/2020 5/6/2021 5/8/2020 6/4/2021

Becky David Blair Koeing

VP IT

IT

VP Commercial Banker Mortgage Coordinator Chief Credit Officer

Commercial Lending Consumer Lending Commercial Lending

N/A

N/A

Brianna Logren

7/21/2020 8/24/2021 6/29/2020 6/28/2021 4/27/2020 5/4/2021

Chris Reins

Christine Volchecks Cortney Nueburing Dawn Belling Deanna Oillers Debbie Missy Diane Rosefield Dillon Kemps Eileen Marten Debbie Toly Grace Hoeman Gregg Bacon Jason Pettes Jayden Voja Jenny Grasce Julie Klinger Maci Nieman Margo Haier Matt Kuver Nick Kanon Richelle Jannes Rysdon Toson Sam Nicksome Sandy Doresy Seth Simmons Stephanie Mcnay Todd Tallon Toni Nield Nellie Newark Virginia Presser Wade Coalman Rod Resen Ruth Brove Tamy McKona Terri Calamro Emily Read Gavin Write Ruby Rose Kim Wilers Krissy Kommers Lynn Love Liz Lacy

Branch Manager

Retail

Operations Specialist

Operations

N/A

N/A

VP HR

HR

6/29/2020 6/11/2021

PT Teller

Retail Retail Retail

N/A

N/A

Personal Banker

5/23/2020 6/15/2021 5/19/2020 4/29/2021 6/17/2020 5/14/2021 4/30/2020 5/3/2021 6/2/2020 4/30/2021 6/4/2020 6/24/2021 N/A N/A

PT Teller

Loan Specialist

Consumer Lending

PT Teller

Retail

Mortgage Operations Manager

Consumer Lending Commercial Lending

VP Credit Administration

Teller II PT Teller

Retail Retail

N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A

SVP Residential Lending SVP Commercial Banker

Consumer Lending Commercial Lending Commercial Lending

Credit Analyst Personal Banker

Retail Retail

Customer Support Specialist Chief Compliance Officer

6/10/2020 6/23/2021

Compliance

N/A

N/A

Mortgage Admin

Consumer Lending

6/1/2020 4/29/2021 6/3/2020 5/25/2021

Loan Escrow Specialist Chief Executive Officer Office Administration

Lending Administrative

Executive

N/A N/A N/A

N/A N/A N/A

HR

PT Teller PT Teller

Retail Retail Retail

5/11/2020 4/29/2021 4/30/2020 5/25/2021

Retail Relationship Manager

Credit Analyst

Commercial Lending

N/A N/A N/A N/A N/A N/A N/A

N/A

VP Operations & Retail VP Commercial Banker

Operations

9/3/2021

Commercial Lending

6/27/2020 6/28/2021

PT Teller PT Teller PT Teller

Retail Retail Retail

N/A N/A N/A

Operations Officer

Operations

6/10/2020 4/29/2021

VP Finance

Finance/Accounting

3/24/2021

Retail Bank Manager Teller Supervisor Operations Officer

Retail Retail

N/A

7/16/2020 4/27/2021 5/30/2020 4/27/2021 12/4/2020 6/26/2021 6/4/2020 5/10/2021

Operations Executive

President/Chief Risk Officer

Teller Supervisor Compliance Officer

Retail

Compliance

N/A N/A

N/A N/A

Sr Mortgage Loan Processor

Consumer Lending Commercial Lending

VP Commercial Banker

6/24/2020 6/24/2021