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Roxanne Wiemer
Info Security Specialist at BCBSM
White Lake, MI, United States
Details
Experience:
2014 : Present
Blue Cross Blue Shield of Michigan
Information Security Specialist I
2013 : 2014
Flagstar Bank
Security Compliance Analyst
• Assist in creating compliance procedures, guidelines and process
• Compile audits, risk assessments and report findings to officials
• Review reports daily and resolve compliance regulation issues
• Oversee training staff of eleven branches in the Holding company
• Oversee BSA issues and reporting (OFAC/FJNCEN/SAR/CTR, etc.)
• Monitor and resolve bankcard alerts and disputes between vendor and bank
2009 : 2013
Michigan Commerce Bank
BSA Compliance Risk Officer
Managed branch operations and staff; Managed operational fucntions such as : general ledgers recons, bank acct recons, federal fund selling and purchases; Managed all retail FDIC compliance adherence like FINCEN, OFAC, CTR, SAR, high risk monitoring; Coordinated all new employee hiring, orientation, training, benefits, payroll and timesheets : Oversaw security of office in alarms, key issues, GLBA, administration of systems; prepared monthly Board packets. Managed risk compliance and information security of branch office and staff.
2006 : 2009
Bank of Michigan
VP Branch Manger,
Average over 1.3million in investment sales annual; managed and assessed clients banking and investment needs; increased P&L income by enhancing client performance and prospecting new business; Mentored financial center staff in sales and operation; managed daily operations of financial center which included audits, compliance, CSR staff, sales, scheduling, wires and ATM processing
1997 : 2006
Fifth Third Bank
Financial Specialist/RM
Blue Cross Blue Shield of Michigan
Information Security Specialist I
2013 : 2014
Flagstar Bank
Security Compliance Analyst
• Assist in creating compliance procedures, guidelines and process
• Compile audits, risk assessments and report findings to officials
• Review reports daily and resolve compliance regulation issues
• Oversee training staff of eleven branches in the Holding company
• Oversee BSA issues and reporting (OFAC/FJNCEN/SAR/CTR, etc.)
• Monitor and resolve bankcard alerts and disputes between vendor and bank
2009 : 2013
Michigan Commerce Bank
BSA Compliance Risk Officer
Managed branch operations and staff; Managed operational fucntions such as : general ledgers recons, bank acct recons, federal fund selling and purchases; Managed all retail FDIC compliance adherence like FINCEN, OFAC, CTR, SAR, high risk monitoring; Coordinated all new employee hiring, orientation, training, benefits, payroll and timesheets : Oversaw security of office in alarms, key issues, GLBA, administration of systems; prepared monthly Board packets. Managed risk compliance and information security of branch office and staff.
2006 : 2009
Bank of Michigan
VP Branch Manger,
Average over 1.3million in investment sales annual; managed and assessed clients banking and investment needs; increased P&L income by enhancing client performance and prospecting new business; Mentored financial center staff in sales and operation; managed daily operations of financial center which included audits, compliance, CSR staff, sales, scheduling, wires and ATM processing
1997 : 2006
Fifth Third Bank
Financial Specialist/RM
Company:
Blue Cross Blue Shield of Michigan
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