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#532424 - 04/17/06 04:28 PM
Re: Who are you...
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Power Poster
Joined: Sep 2005
Posts: 7,350
The he11 of suburbia
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Quote:
I don't really fall into any of those categories. I just do visa fraud and nothing else.
You DO visa fraud? Does your bank/visa know? Probably more lucrative than working for the bank
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#532426 - 04/17/06 04:43 PM
Re: Who are you...
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Power Poster
Joined: Mar 2005
Posts: 2,659
Kennel
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Compliance...assuming you consider BSA a compliance area.
_________________________
CAMS, AMLP, AKC, K-9
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#532427 - 04/17/06 04:50 PM
Re: Who are you...
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10K Club
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
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I would put BSA in compliance, even though our examiners put it in S&S...
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain
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#532430 - 04/17/06 06:19 PM
Re: Who are you...
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Power Poster
Joined: May 2005
Posts: 4,384
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Quote:
Quote:
I don't really fall into any of those categories. I just do visa fraud and nothing else.
You DO visa fraud? Does your bank/visa know? Probably more lucrative than working for the bank
you know it. let me know when you are ready to join up. I will send you a mispelled poor grammar email.
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#532431 - 04/17/06 06:32 PM
Re: Who are you...
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Platinum Poster
Joined: Feb 2005
Posts: 776
Going round and round
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I'm "None of the above." I'm a project manager, and work with Deposit Services (new account setup, branch balancing, maintenance, etc), Electronic Banking and the Call Center. Several of my projects are compliance related (particularly Electronic Banking), but my main focus is process improvement and automation.
_________________________
Everything is possible with time and motivation
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#532432 - 04/17/06 06:46 PM
Re: Who are you...
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10K Club
Joined: May 2004
Posts: 10,124
Way, way south.
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Risk Management; including compliance, audit, bank policies, etc.
_________________________
Giddy up.
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#532434 - 04/17/06 07:16 PM
Re: Who are you...
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Power Poster
Joined: Sep 2005
Posts: 7,350
The he11 of suburbia
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Quote:
for the next four or less days, i'm audit...as of may 2, compliance
Coming over from the dark side, into the light...
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#532435 - 04/17/06 07:23 PM
Re: Who are you...
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Diamond Poster
Joined: Mar 2004
Posts: 1,119
Oklahoma
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None of the above. I am the Director of Training for our bank.
_________________________
Blessed are the cracked, for it is they who let in the light. (Boy is it bright around me!)
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#532436 - 04/17/06 07:30 PM
Re: Who are you...
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Anonymous
Unregistered
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Quote:
Quote:
for the next four or less days, i'm audit...as of may 2, compliance
Coming over from the dark side, into the light...
the dark side. . . the dark side of the moon my favorite
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#532437 - 04/17/06 07:44 PM
Re: Who are you...
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Power Poster
Joined: Apr 2006
Posts: 3,950
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None of the above for me too. I am the HMDA Coordinator. Sounds so much better to people who don't know what I'm talking about!
_________________________
“Where words fail, music speaks.” - Hans Christian Andersen
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#532439 - 04/17/06 08:22 PM
Re: Who are you...
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Power Poster
Joined: Jun 2005
Posts: 4,594
Easy Street
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Lending Assistant
_________________________
Some days good karma isn't worth the hassle.
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#532440 - 04/17/06 08:35 PM
Re: Who are you...
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Platinum Poster
Joined: Mar 2006
Posts: 789
Texas
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Internal Audit & Compliance
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#532441 - 04/17/06 08:37 PM
Re: Who are you...
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10K Club
Joined: Jul 2002
Posts: 13,994
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Monkey Boy and all around good guy.
Oh yeah, and compliance & audit.
_________________________
blah
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#532442 - 04/17/06 08:38 PM
Re: Who are you...
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Power Poster
Joined: Apr 2006
Posts: 3,950
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Now come on...what job could be more interesting and exciting???.........OK...making myself sick now!!!
_________________________
“Where words fail, music speaks.” - Hans Christian Andersen
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#532444 - 04/17/06 10:16 PM
Re: Who are you...
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Power Poster
Joined: Jul 2005
Posts: 7,598
~*TEXAS*~
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I am teller
_________________________
"When you want some thing, all the universe conspires in helping you to achieve it" Paulo Coelho
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#532445 - 04/17/06 10:35 PM
Re: Who are you...
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Anonymous
Unregistered
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This is Dawnie I had to choose "Not in Banking" sadly. Today I determined I won't be back soon, but I guess this gives me time to write my "CRA for Dummies" book
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