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Air Date: February 4th, 2020
Description: In this B2B webinar, Julia A. Gutierrez, Compliance Officer, will discuss the importance of the teller’s role within a financial institution. She will discuss some of the responsibilities and challenges tellers are faced with in their day to day operations. The Teller Basics will cover cashing handling and balancing, checking cashing, deposits and withdrawals, Currency Transactions Reports, monetary instruments, security and the importance of having controls in place.
People who should attend: New tellers, experienced tellers, and other team members within the branch or whose primary role is within the compliance function.
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.