Helen Prater, Cuce Bsa Aml

FAQ About Helen Prater, Cuce Bsa Aml

• What is Helen Prater, Cuce Bsa Aml's address?

  Helen Prater, Cuce Bsa Aml is located at
  United States

• What is Helen Prater, Cuce Bsa Aml's job title?

  Helen Prater, Cuce Bsa Aml is a
  Manage general office accounting duties including general ledger entries, trust client account entries, accounts payable, cash management and bank account reconciliation, semi-monthly payrolls, monthly tax deposits, quarterly and year end tax reports, year end general ledger summary-working trial balance and financial statements.Generated monthly bookkeeping client sales tax reports. Prepared monthly and y/e general ledger entries along with client financial statements. Prepared client payroll checks, tax deposits, quarterly and year-end tax reports including employee W2's and 1099's.Regulatory Compliance Testing of bank products, processes and policies. Auditing from planning to reporting of Consumer, Commercial and Mortgage Lending and Deposits. Lead Audit kick-off meeting and exit meeting with process owners and Senior Management.Internal and Annual Audits Completed Consumer New Loan reviews, Charge off Loan reviews as well as Board Member and Employee Loan reviews. BSA/AML/CIP Testing and Audits Annual Confirmation Process Reviewed internal policies and procedures for Compliance/Fraud Risk Management. Completed audit reports, conduced exit conferences and made recommendations to Management. Worked independently as well as a senior member of the league audit team.Senior Auditor - Completed Mortgage QC Reviews including VA, FHA, Freddie Mac, Fannie Mae, FHLB, USDA and other Bank Investors and Compliance Audits - Consumer and Commercial Lending and Deposit Audits - BSA/AML Audits - Branch Audits - Operational Audits - SOX Testing - Lead Audit Kick off meetings and Management Exit Meetings.Compliance/Fraud Risk Management BSA/AML Audits - Internal and Annual Audits Branch audits - Cash Counts - Consumer Loan Reviews Internal policies, procedures and marketing materials Made policy recommendations to Senior Management. Reduced credit union loan, check and membership fraud.General Ledger Accountant included preparing and analyzing general ledger entries. Prepared daily financial statement of condition reports. Managed banks Investment Portfolio. Duties also included wire transfers, daily Federal Reserve cash settlement, accounts payable. Bb And T

• What industry does Helen Prater, Cuce Bsa Aml currently work in?

  Helen Prater, Cuce Bsa Aml currently works in the
  Bb And T

• What is Helen Prater, Cuce Bsa Aml's area of expertise?

  Helen Prater, Cuce Bsa Aml specializes in
  Manage general office accounting duties including general ledger entries, trust client account entries, accounts payable, cash management and bank account reconciliation, semi-monthly payrolls, monthly tax deposits, quarterly and year end tax reports, year end general ledger summary-working trial balance and financial statements.Generated monthly bookkeeping client sales tax reports. Prepared monthly and y/e general ledger entries along with client financial statements. Prepared client payroll checks, tax deposits, quarterly and year-end tax reports including employee W2's and 1099's.Regulatory Compliance Testing of bank products, processes and policies. Auditing from planning to reporting of Consumer, Commercial and Mortgage Lending and Deposits. Lead Audit kick-off meeting and exit meeting with process owners and Senior Management.Internal and Annual Audits Completed Consumer New Loan reviews, Charge off Loan reviews as well as Board Member and Employee Loan reviews. BSA/AML/CIP Testing and Audits Annual Confirmation Process Reviewed internal policies and procedures for Compliance/Fraud Risk Management. Completed audit reports, conduced exit conferences and made recommendations to Management. Worked independently as well as a senior member of the league audit team.Senior Auditor - Completed Mortgage QC Reviews including VA, FHA, Freddie Mac, Fannie Mae, FHLB, USDA and other Bank Investors and Compliance Audits - Consumer and Commercial Lending and Deposit Audits - BSA/AML Audits - Branch Audits - Operational Audits - SOX Testing - Lead Audit Kick off meetings and Management Exit Meetings.Compliance/Fraud Risk Management BSA/AML Audits - Internal and Annual Audits Branch audits - Cash Counts - Consumer Loan Reviews Internal policies, procedures and marketing materials Made policy recommendations to Senior Management. Reduced credit union loan, check and membership fraud.General Ledger Accountant included preparing and analyzing general ledger entries. Prepared daily financial statement of condition reports. Managed banks Investment Portfolio. Duties also included wire transfers, daily Federal Reserve cash settlement, accounts payable.

• Which languages does Helen Prater, Cuce Bsa Aml speak? 

  Helen Prater, Cuce Bsa Aml speaks the following languages:
  No languages available.

• Which industries has Helen Prater, Cuce Bsa Aml previously worked in?   

  Helen Prater, Cuce Bsa Aml has prior experience in the following industries:
  Robert Half Finance And Accounting , Experis , Rsm , Bank Of North Carolina , Newbridge Bank , Premier Federal Credit Union , North Carolina Credit Union League , Schoch And Schoch Attorney At Law , High Point Bank , Pentex Fabrics , Dr Odom And Co Hendrix And Jones Cpss Myers And Assoc Cpa Firm

• What is Helen Prater, Cuce Bsa Aml’s work experience?  

  Helen Prater, Cuce Bsa Aml has the following professional experience:
  Bb And T , Robert Half Finance And Accounting , Experis , Rsm , Bank Of North Carolina , Newbridge Bank , Premier Federal Credit Union , North Carolina Credit Union League , Schoch And Schoch Attorney At Law , High Point Bank , Pentex Fabrics , Dr Odom And Co Hendrix And Jones Cpss Myers And Assoc Cpa Firm .

• How can I find Helen Prater, Cuce Bsa Aml on LinkedIn?  

  You can view Helen Prater, Cuce Bsa Aml’s
  LinkedIn profile at LinkedIn URL.

• What are Helen Prater, Cuce Bsa Aml’s work email addresses?  

  Helen Prater, Cuce Bsa Aml’s work email addresses are
  [email protected] .

• What company does Helen Prater, Cuce Bsa Aml work for?  

  Helen Prater, Cuce Bsa Aml works at
  Bb And T