Priscilla Staub
Analyst at Self-Employed Self Contractor | East Berlin, Pennsylvania, United States
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Priscilla Staub is a highly motivated and organized analyst currently operating as a self-employed contractor, specializing in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. With a robust background in developing procedures and policies, Priscilla excels in creating comprehensive training programs and classroom materials tailored for banking professionals. Her expertise extends to providing in-depth training to all bank employees, ensuring they are well-versed in critical compliance areas such as the USA PATRIOT Act, Customer Due Diligence (CDD), and the regulations set forth by the U.S. Office of Foreign Assets Control (OFAC).
In her current role, Priscilla is engaged in data analysis and data entry work, where her analytical skills shine. She meticulously examines data to identify potential risks and compliance issues, contributing to the overall integrity of financial operations. Her strong communication skills, both written and oral, allow her to effectively convey complex regulatory concepts to diverse audiences, enhancing the understanding of compliance protocols across the organization.
Priscilla's commitment to excellence is reflected in her ability to manage multiple projects simultaneously while maintaining a goal-oriented focus. Her proficiency in tools such as Google Docs and Microsoft Word aids her in crafting detailed reports and presentations that support strategic decision-making. As a dedicated professional in the BSA and AML landscape, Priscilla Staub is poised to make a significant impact in any organization, leveraging her skills in risk management and customer service to foster a culture of compliance and integrity.
Analyst at Self-Employed Self Contractor in June 2018 to Present
BSA/AML Specialist at PeoplesBank, A Codorus Valley Company in June 2017 to May 2019
Risk Management Officer at ACNB Bank in October 2013 to June 2017
Training Specialist at ACNB Bank in May 2011 to October 2013
Teller Supervisor at ACNB Bank in December 2009 to May 2011
Compliance Regulatory Specialist at Enesco, LLC in May 2008 to April 2009
Quality Assurance at The Boyds Collection, Ltd. in March 2005 to May 2008
Assistant Branch Manager at Sterling Financial Group in November 2000 to September 2005
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Google Sheets
Google Docs
Communication
Banking
Customer Service
Employee Relations
Loans
Sales
Microsoft Excel
Microsoft Word
Microsoft Office
PowerPoint
Team Building
Human Resources
Teamwork
Consumer Lending
Outlook
Employee Training
Training
Coaching
Retail Banking
Vendor Management
Management
Analysis
Strategic Planning
Risk Management
Bank Secrecy Act
U.S. Office of Foreign Assets Control (OFAC)
USA PATRIOT Act
Anti Money Laundering
Analytical Skills
Bank Fraud
CIP
Fraud Investigations
CDD
SharePoint
Retail Audit
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What is Priscilla Staub email address?
Email Priscilla Staub at [email protected], [email protected], [email protected] and [email protected]. This email is the most updated Priscilla Staub's email found in 2026.
What is Priscilla Staub phone number?
Priscilla Staub phone number is 7173590363.
How to contact Priscilla Staub?
To contact Priscilla Staub send an email to [email protected], [email protected], [email protected] or [email protected]. If you want to call Priscilla Staub try calling on 7173590363. (updated on August 26, 2024)
What company does Priscilla Staub work for?
Priscilla Staub works for Self-Employed Self Contractor
What is Priscilla Staub's role at Self-Employed Self Contractor?
Priscilla Staub is Analyst
What industry does Priscilla Staub work in?
Priscilla Staub works in the Banking industry.
Priscilla Staub Email Addresses
Priscilla Staub Phone Numbers
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