Resumes
Resumes
Michelle Rieber
View pageLocation:
706 Bristol Blue St, Apex, NC 27502
Industry:
Banking
Work:
CNLBank - Orlando, Florida Area since Mar 2006
AVP, BSA Analyst
CNLBank - Orlando, Florida Area Jan 2003 - Dec 2006
Loan Administration Documentation Specialist
CNLBank - Orlando, Florida Area Mar 2002 - Jan 2003
Teller/Head Teller
National City Bank Jan 2001 - Oct 2001
Lockbox Department Manager
National City Bank - Louisville, KY Apr 1999 - Jan 2001
Assistant Branch Manager/Teller/Personal Banker
AVP, BSA Analyst
CNLBank - Orlando, Florida Area Jan 2003 - Dec 2006
Loan Administration Documentation Specialist
CNLBank - Orlando, Florida Area Mar 2002 - Jan 2003
Teller/Head Teller
National City Bank Jan 2001 - Oct 2001
Lockbox Department Manager
National City Bank - Louisville, KY Apr 1999 - Jan 2001
Assistant Branch Manager/Teller/Personal Banker
Education:
Eastern Kentucky University 1990 - 1995
Skills:
Banking
Bank Secrecy Act
Aml
Cip
Due Diligence
Ofac
Procedure Development
Policy Analysis
Project Management
Risk Management
Loans
Commercial Lending
Loan Documents
Retail Banking
Anti Money Laundering
Analysis
Auditing
Regulatory Compliance
Bank Secrecy Act
Aml
Cip
Due Diligence
Ofac
Procedure Development
Policy Analysis
Project Management
Risk Management
Loans
Commercial Lending
Loan Documents
Retail Banking
Anti Money Laundering
Analysis
Auditing
Regulatory Compliance
Michelle Rieber
View pageLocation:
Apex, NC
Education:
Eastern Kentucky University
Michelle Rieber Apex, NC
View pageWork:
CNLBank
Orlando, FL
Dec 2006 to Oct 2013
AVP, Senior BSA Analyst
CNLBank
Orlando, FL
Jan 2003 to Dec 2006
Senior Loan Documentation Specialist
CNLBank
Orlando, FL
Mar 2002 to Jan 2003
Teller and Head Teller
National City Bank
Louisville, KY
Jan 2001 to Oct 2001
Wholesale Lockbox Supervisor
National City Bank
Louisville, KY
Apr 1999 to Jan 2001
Assistant Branch Manager/Teller/Personal Banker
Orlando, FL
Dec 2006 to Oct 2013
AVP, Senior BSA Analyst
CNLBank
Orlando, FL
Jan 2003 to Dec 2006
Senior Loan Documentation Specialist
CNLBank
Orlando, FL
Mar 2002 to Jan 2003
Teller and Head Teller
National City Bank
Louisville, KY
Jan 2001 to Oct 2001
Wholesale Lockbox Supervisor
National City Bank
Louisville, KY
Apr 1999 to Jan 2001
Assistant Branch Manager/Teller/Personal Banker
Education:
Eastern Kentucky University
Richmond, KY
Jun 1995
Bachelor of Business Administration in Marketing
Richmond, KY
Jun 1995
Bachelor of Business Administration in Marketing