Dani Becker
Banking Risk Management Specialist at Paycom | Oklahoma City, Oklahoma, United States
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Dani Becker serves as a Banking Risk Management Specialist at Paycom, where she plays a pivotal role in safeguarding the organization and its clients from potential fraud and compliance risks. With a robust background in compliance risk management and quality control, Dani is adept at developing and implementing comprehensive policies and procedures that align with industry regulations. Her current responsibilities include conducting thorough OFAC reviews and credit monitoring, which are essential in identifying prohibited businesses and ensuring adherence to government regulations.
Dani's expertise extends to performing routine client health checks and audits, allowing her to proactively assess the risk landscape for both new and existing clients. This meticulous approach not only enhances the integrity of Paycom's services but also fosters trust and transparency in client relationships. Her strong management and organizational skills enable her to navigate complex regulatory environments effectively, ensuring that all compliance measures are met with precision.
In addition to her technical skills, Dani is recognized for her creative problem-solving abilities and out-of-the-box thinking. She thrives on challenges and is always seeking innovative solutions to enhance operational efficiency. Her proficiency in tools like Microsoft Excel further supports her analytical capabilities, allowing her to synthesize data and derive actionable insights that drive strategic decision-making. As a dedicated professional in the banking sector, Dani Becker is committed to fostering a culture of compliance and risk awareness, ultimately contributing to the overall success and reputation of Paycom.
Banking Risk Management Specialist at Paycom in July 2023 to March 2025
Tax Setup Specialist at Paycom in November 2022 to July 2023
1st Century Compliance & Operational Control Analyst II at MidFirst Bank in January 2021 to July 2022
Documentation Specialist II at MidFirst Bank in February 2020 to January 2021
Compliance Analyst (Position Dissolved) at The Baker Group LP in May 2019 to January 2020
Senior Relationship Banker at Bank of Oklahoma in September 2013 to May 2019
Lead Teller at IBC Bank in June 2012 to August 2013
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University of Central Oklahoma, September 2026
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Compliance Monitoring
Regulatory Requirements
Regulatory Risk
Sarbanes-Oxley Act
Suspicious Activity Reports (SAR)
U.S. Office of Foreign Assets Control (OFAC)
Policy Writing
Policies & Procedures
Procedure Development
Policy Analysis
KYC Verification
Banking Services
Operations Management
Anti-Money Laundering
Bank Secrecy Act
Securities Regulation
FINRA
LexisNexis
Dun & Bradstreet NetProspex
Attention to Detail
Confidentiality
Federal & State Regulations
RESPA
Gramm-Leach-Bliley
Fair Lending
Industry Training
Knowledge Acquisition
Accounting Standards
Identifying Trends
Regulatory Standards
Mitigation Strategies
Business Process
Financial Services
Enterprise Risk
Business Process Management
Thinking Skills
Independent Thinking
Adaptation
Financial Reporting
Team Building
Relationship Building
Problem Solving
Government Regulations
Driving Results
Coaching
Teller Operations
Customer Relationship Management (CRM)
Sales Management
Loans
Branch Banking Operations
U.S. SEC Filings
Staff Training
Regulatory Reporting
Contract Documentation
Multi-task & Handle High-volume Workloads
Verification and Validation (V&V)
Regulatory Compliance
Internal Control Implementation
Policy Development
Internal Audits
Typing
Cash Management
Sales
Customer Retention
Banking
Consumer Lending
Mortgage Lending
Credit
Cross Selling
Retail
Data Entry
Securities
Spreadsheets
Loan Origination
Analytical Skills
Microsoft Word
Microsoft Outlook
Microsoft Excel
Microsoft PowerPoint
Customer Service
Time Management
Telephone Skills
Communication
Team Leadership
Staff Development
Organization Skills
Employee Training
Business Relationship Management
Schedules
Collaborative Leadership
Ten Key
Employee Management
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Discover more about PaycomWhat is Dani Becker email address?
Email Dani Becker at [email protected]. This email is the most updated Dani Becker's email found in 2026.
How to contact Dani Becker?
To contact Dani Becker send an email to [email protected]. (updated on September 24, 2024)
What company does Dani Becker work for?
Dani Becker works for Paycom
What is Dani Becker's role at Paycom?
Dani Becker is Banking Risk Management Specialist
What is Dani Becker's Phone Number?
Dani Becker's phone (405) ***-*330
What industry does Dani Becker work in?
Dani Becker works in the Banking industry.
Dani Becker Email Addresses
Dani Becker Phone Numbers
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