Cait Eveland
Transaction Monitoring & Reporting Manager, Bank Officer at Park National Bank
Based in Nashport, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Nashport
Industry
Banking
Company size
1.3K
Contact information
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c•••••••@parknationalbank.com
Phone
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Background
About Cait Eveland
As the TMR Manager at Park National Bank I am responsible for transaction monitoring as it relates to regulatory reporting. I oversee BSA system and data reconciliation between our core and vendors. Maintaining regulatory processes in compliance with the Bank Secrecy Act, Anti-Money Laundering, and Patriot Act, and to ensure regulations set by Office of Foreign Assets Control (OFAC) & Financial Crime Enforcement Network (FinCEN) is my goal. As an Officer of the bank, open and positive leadership is my goal. When I'm not on the job you may find me hanging with my dogs, reading anything I can get my hands on and obsessing over the NHL. Experience: CTRs, transaction monitoring, investigations, SAR filing/re-filing, EDD reviews, QC, and BSA training. Certified AML and Fraud Professional.
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