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Air Date: March 3rd, 2020
Description: The introduction to deposits webinar will define the various types of deposit accounts and identify their characteristics. It will touch base on opening deposit accounts and the handling of deposit transactions. It will discuss applicable laws and regulations related to deposit accounts and provide guidance for complying with regulatory requirements.
People who should attend: Branch managers, account opening personnel, and deposit/operations personnel.
Presenter: Julia A. Gutierrez, Compliance Officer
Julia A. Gutierrez brings years of financial industry experience to the Compliance Alliance team. She began her career in banking in 2000 while receiving her Bachelor of Business Administration degree in Finance from the University of Alabama. Julia has served as a Risk Management and BSA Officer, assisted in the development of an enterprise wide risk management and compliance program for a de novo institution, assisted in the compliance remediation efforts for an institution referred to the DOJ, and was a Senior Compliance Advisor for a large regulatory compliance consulting firm. In addition to her experience in the financial industry, Julia also serves as a commissioned officer in the United States Army Reserves.
As a Compliance Officer with Compliance Alliance, Julia works in the Education Department where she is a presenter for compliance training, seminars, workshops and conferences nationwide. She also assists with policy and document reviews, research and development of new training material, and product development.