Jonah Schill
Bsa Analyst at Golden Valley Bank
Based in Chico, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Chico
Industry
Banking
Company size
77
Contact information
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j•••••••@goldenvalley.bank
Phone
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Background
About Jonah Schill
CAMS Certified. 4+ years of client services, item processing, levy processing, and fraud investigation experience in an FDIC regulated bank 2+ years of experience working directly in a bank’s AML/CFT department, including: • Developing AML policy, program, and procedures • Training staff for AML Compliance • Review all required CIP/CDD documentation for new accounts • Administration, configuration, and daily monitoring of AML/Fraud software (Verafin) • Investigating suspicious activity and filing reports with FinCEN and local law enforcement • Produce requested documentation and discuss with auditors and state/federal examiners • Satisfactory ratings in all audits and state/federal examinations
Decision-makers
Other people at Golden Valley Bank
- CJVp
Christopher Johnson
VP Risk Officer · Finance & Accounting
- DHC-Team
Donald Hubbard
Chairman of the Board · General Business & Management
- JMStaff
Jeremie Martens
Technology Officer · Information Technology
- QVC-Team
Quinn Velasquez
Executive Vice President - Chief Credit Officer · Finance & Accounting
- KODirector
Kim Odman
Controller · Finance & Accounting
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