Denise Maines

Experience

• 

  First Indiana Bank

  Mar 1999 - Feb 2008

  Corporate compliance with all Bank Secrecy Regulations including the USA PATRIOT Act. Responsible for policy development, filing regulatory reports (including Currency Transaction Reports and Suspicious Activity Reports), reporting to the Board of Directors, and monitoring adherence by the lines of business to the regulations, policies, and procedures. Responsible for delivery of back office functions support functions including exception processing, file maintenance, IRA maintenance and support, product implementation, branch operations support, lockbox services, mail services, and item processing support. Also included were security services, check fraud detection, research, and resolution.

  • Bank Secrecy Compliance Officer

    Jan 1991 - Feb 2008

  • Deposit Operations Manager, Deposit Risk Manager

    Mar 1999 - Feb 2002
• 

  Salin Bank & Trust Company

  Jul 2008 - Mar 2019

  Bank Secrecy Act Compliance Officer

  Corporate compliance with all Bank Secrecy Regulations including the USA PATRIOT Act and Office of Foreign Asset Control. Responsible for policy development, filing regulatory reports (including Currency Transaction Reports and Suspicious Activity Reports), reporting to the Board of Directors, and monitoring adherence by the lines of business to the regulations, policies, and procedures.

• 

  First Internet Bank

  Mar 2019 - now

  Vice President - BSA and Fraud Operations