Banker's Toolbox Strengthens Business with Addition of Four Members; Multi-Level Additions Add More Than 57 Years in Senior Level Client Services, Product Management, and BSA Compliance.LOS ANGELES Los Angeles (lôs ăn`jələs, lŏs, ăn`jəlēz'), city (1990 pop. 3,485,398), seat of Los Angeles co., S Calif.; inc. 1850. -- Banker's Toolbox, Inc., a provider of enterprise software solutions designed to increase operational efficiencies, improve customer satisfaction and enhance internal controls for community and regional banks, announced the addition of Jan Neil as a Relationship Manager and Tom Czerny as Chief Development Officer. Joining the team of specialists are Terry Jones and Maleka Ali, as Bank Secrecy Act The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires U.S.A. financial institutions to assist U.S. government agencies to detect and prevent money laundering. (BSA 1. BSA - Business Software Alliance. 2. BSA - Bidouilleurs Sans Argent. ) and Anti-money Laundering Anti-money laundering ("AML") is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Specialists. Bringing more than 11 years of experience in senior level client services, Neil will act as an advocate and liaison for Banker's Toolbox customers through her role as Primary Point Of Escalation (PPOE See PPPoE. ). Through her previous work at Harland Financial Services, Neil offers extensive experience in high-level escalations for host and communication issues. Tom Czerny brings more than 15 years of banking industry expertise to Banker's Toolbox. He is responsible for overseeing on-going product strategy and product definition. Czerny will help customers optimize banking operations based on market research and industry needs. Terry Jones will contribute high-level skill through more than six years of experience as BSA department manager and AML AML - A Manufacturing Language certification. Jones will provide training for Banker's Toolbox products and best practices sessions on industry standards. Maleka Ali brings more than 25 years of bank operations and BSA compliance experience to her position as Bank Secrecy Act (BSA) and Anti-money Laundering Specialist. She previously served as the BSA and operations officer for First Century Bank, where she gained a comprehensive knowledge of Banker's Toolbox' Bank Secrecy Act anti-money laundering management system, BAM Bam (bäm), town (1996 pop. 70,100), Kerman prov., SE Iran, on the intermittent Bam River. Located on the western edge of the Dasht-e Lut, Bam is a trade center in a henna-growing region. Dates and other fruits are also grown; camels are raised. . Ali is a certified AML specialist, and will be providing advanced user training for customers. "Banker's Toolbox is proud to build our team with such uniquely qualified professionals," said Daniel Cho, founder and CIO CIO: see American Federation of Labor and Congress of Industrial Organizations. (Chief Information Officer) The executive officer in charge of information processing in an organization. of Banker's Toolbox, Inc. "We strive to uphold the caliber of service we consistently provide to our clients. Our customers will benefit greatly from the opportunity to work with such highly experienced staff." About Banker's Toolbox, Inc. Founded in 2000 and headquartered in Los Angeles, Banker's Toolbox, Inc., specializes in providing enterprise software solutions designed to increase operational efficiencies, improve customer satisfaction and enhance internal controls for community and regional banks. Banker's Toolbox' line of software systems consists of solutions for money laundering The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. detection and reporting, wire processing automation, employee training and testing and customer account summary notification. The company's unique employee roster of seasoned bankers and information technology consultants specializes in designing, developing, installing and implementing information management and communications tools that are customized for the banking industry. Additional information about Banker's Toolbox is available via the company's Web site at www.bankerstoolbox.com. |
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