BSA-AML Examiner School Case Study eBook
Internal Use Only #
Employee List
BSA/AML: Beneficial Ownership and Customer Due Diligence
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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Q2
Q2 - 6/30/2024
N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A
Operations
N/A
N/A
Personal Banker
Retail
Q2 Q2
Q2 - 6/30/2024 Q2 - 6/30/2024
VP Credit Analyst Manager
Commercial Lending
Becky David Blair Koeing
VP IT
IT
N/A
N/A
VP Commercial Banker Mortgage Coordinator Chief Credit Officer
Commercial Lending Consumer Lending Commercial Lending
Q2
Q2 - 6/30/2024
Brianna Logren
N/A
N/A
Chris Reins
Q2 Q2
Q2 - 6/30/2024 Q2 - 6/30/2024
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 Tamy McKona Rod Resen Ruth Brove Emily Read Gavin Write Ruby Rose Kim Wilers Krissy Kommers Lynn Love Liz Lacy
Branch Manager
Retail
Operations Specialist
Operations
N/A N/A
N/A N/A
VP HR
HR
PT Teller
Retail Retail Retail
Q2 Q2 Q2
Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024
Personal Banker
PT Teller
Loan Specialist
Consumer Lending
N/A
N/A
PT Teller
Retail
Q2
Q2 - 6/30/2024
Mortgage Operations Manager
Consumer Lending Commercial Lending
N/A Q2 Q2 Q2 Q2 Q2 Q2 Q2 Q2 Q2 Q2 Q2 Q2 Q2 Q2 Q2 Q2 N/A N/A N/A N/A N/A N/A N/A N/A
N/A
VP Credit Administration
Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 N/A Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 Q2 - 6/30/2024 N/A N/A N/A N/A N/A
Teller II PT Teller
Retail Retail
SVP Residential Lending SVP Commercial Banker
Consumer Lending Commercial Lending Commercial Lending
Credit Analyst Personal Banker
Retail Retail
Customer Support Specialist Chief Compliance Officer
Compliance
Mortgage Admin
Consumer Lending
Loan Escrow Specialist Chief Executive Officer Office Administration
Lending Administrative
Executive
HR
PT Teller PT Teller
Retail Retail Retail
Retail Relationship Manager
6/10/2020
Credit Analyst
Commercial Lending
VP Operations & Retail VP Commercial Banker
Operations
Commercial Lending
PT Teller PT Teller PT Teller
Retail Retail Retail
Operations Officer
Operations
N/A N/A
VP Finance
Finance/Accounting
Retail Bank Manager Teller Supervisor Operations Officer
Retail Retail
Q2 Q2
Q2 - 6/30/2024 Q2 - 6/30/2024
Terri Calamro Todd Tallon
Operations Executive
N/A N/A
N/A N/A
President/Chief Risk Officer
Toni Nield
Teller Supervisor Compliance Officer
Retail
Q2 Q2
Q2 - 6/30/2024 Q2 - 6/30/2024
Nellie Newark Virginia Presser Wade Coalman
Compliance
Sr Mortgage Loan Processor
Consumer Lending Commercial Lending
N/A
N/A
VP Commercial Banker
Q2
Q2 - 6/30/2024
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