Candidate Profile #418644

Florida – Tampa Area – Deposit Operations Officer

  • Years of Related Experience: 20
  • Minimum Salary: $80K
  • Work Area:  Tampa, Florida
  • Experience:
    • Exceptional knowledge of Deposit Operations, including FDIC and Fed experience.
    • Responsible for ACH, wire, CIP, electronic banking, debit card, credit card, treasury management, overdrafts, set-up and maintenance, regulatory transaction monitoring, item processing, and related exception item resolution.
    • Monitor and oversee the bank’s payment teams, providing direction, motivation, and support for first-line managers.
    • Supervised 10 FTE employees, including three deposit ops managers, a treasury support manager, and an assistant deposit ops manager.
    • Oversee annual ACH audits and compliance requirements, review and update internal policies and procedures.
    • Developed, trained, and implemented process improvements across all channels and streaming procedures, reducing expenses and creating efficiencies.
    • Performed ongoing analysis and audit functions to ensure bank delivery channels, including online banking, mobile banking, remote deposit capture, wire transfers, and ACH transaction processing.
    • Member of NACHA and has an AAP certification.
    • Proficient in Fiserv and Microsoft Office (Outlook, Excel, Word, PowerPoint).
    • References are available.
  • Education:  Associate’s Degree
  • Reference #:  418644
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