Mary C. Eversole

Experience

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  Peoples Bank

  Jan 1993 - Jul 2000

  Compliance Officer

  Creating policies and procedures manuals Create training and train employees on regulatory issues which are required annually or when changes occur Finding better processes to comply with regulations in our different product areas Training of the Board of Directors Working with examiners and external auditors Completing compliance audits

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  Peoples Bank & Trust Co. of Hazard

  Jul 1993 - now

  BSA/SAR/OFAC Officer

  Report review for suspicious activity and filing of SAR's Review of all CTR's and electronic filing Create Bank Secrecy Act Policy and review for any regulatory changes Compile Risk Assessments and Risk Management Techniques Complete 314a searches and report results Complete OFAC searches monthly of the entire database BSA Audit for Citizens Bank & Trust Co. of Jackson (owned by a sister holding company) Create training and train all employees and Board of Directors annually - BSA/AML Show less

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  BSA/AML Officer

  Jul 1993 - now

  OFAC Officer

  Report review for suspicious activity and filing of SAR's Review of all CTR's and electronic filing Create Bank Secrecy Act Policy and review for any regulatory changes Compile Risk Assessments and Risk Management Techniques Complete 314a searches and report results Complete OFAC searches monthly of the entire database BSA Audit for Citizens Bank & Trust Co. of Jackson (owned by a sister holding company) Create training and train all employees and Board of Directors annually - BSA/AML Show less

• 

  Peoples Bank & Trust Co.

  Jul 1993 - now

  My responsibilities included choosing appropriate training modules on BAI to ensure that our employees have the proper training in all modes of regulatory and professional life in banking. I was also responsible for recordkeeping, Risk Assessments and Audits determined by such Create a risk matrix - reassess annually Cash audit of branch offices and Main office tellers and vault cash Complete audit schedule for both products and departments per risk assess Complete audit schedule for Compliance per risk assessment Trainer for Deposit Regulations and BSA/AML Training Risk Assessments and Audits determined by such Create a risk matrix - reassess annually Cash audit of branch offices and Main office tellers and vault cash Complete audit schedule for both products and departments per risk assess Complete audit schedule for Compliance per risk assessment Trainer for Deposit Regulations and BSA/AML Training

  • Computer Training Director

    Jan 1995 - now

  • Internal Auditor/Compliance Auditor

    Jul 2000 - Jan 2011

  • Internal Audit Liason/Compliance Auditor

    Jul 1993 - Jan 2011
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  Peoples Bank

  Jul 2000 - now

  Sr. Vice President

  Same duties as Compliance Officer below but for deposits only Risk Assessments and Risk Management Techniques