We found the following information about Ken Helmrich at Kearny Bank, where this person has worked as a 2Nd Vice President, Bsa and Ofac Officer since 2020. Ken's total work experience is over 11 years, during which time this professional had at least seven jobs at different places to develop professional skills. Ken studied at the Fordham University from 2007 to 2009. This professional has the certification in Certified Anti-Money Laundering Specialist Ken Helmrich is experienced in two languages: English and Spanish. Currently, Ken Helmrich is located in West Milford Lakes, New Jersey. You can contact with Ken by searching for phone number or email address or get further info by requesting access to this professional's additional details from Connexy.
Name variants:
Kendall Helmrich,
Kendrick Helmrich,
Kenneth Helmrich,
Kent Helmrich
Contact Information
Last Update
Jul 12, 2022
Email
ke**@gmail.com, ke**@gmail.com
Location
West Milford Lakes, NJ
Company
Workplace
Colleagues
Work History
2Nd Vice President, Bsa and Ofac Officer
120 Passaic Ave, Fairfield, NJ 07004
from Feb 2020
Assistant Vice President, Bsa Testing and Optimization Manager
101 Jfk Pkwy, Short Hills, NJ
Jan 2017 — Jan 2017
Assistant Vice President, Bsa Compliance Specialist Ii
345 Main St, Buffalo, NY 14203
Nov 2015 — Jul 2016
Bsa Procedural Supervisor
21 Scarsdale Rd, Yonkers, NY 10707
Managed the day-to-day operations of the Bank’s BSA department. Oversaw the implementation of a new Enhanced Due Diligence system that included the digitization of paper customer information...
Aug 2008 — Mar 2013
Security Department Assistant
21 Scarsdale Rd, Yonkers, NY 10707
Completed and submitted Currency Transaction and Suspicious Transaction Reports as necessary, conducted due diligence and enhanced due diligence research where appropriate, worked as part of...
Mar 2006 — Aug 2008
Teller
21 Scarsdale Rd, Yonkers, NY 10707
Processed customer transactions in accordance with the Bank’s policies and procedures, effectively managed and balanced cash supply daily, at times managed and balanced vault cash supplies.
Mar 2005 — Mar 2006
Education
2007 — 2009
Scranton, PA
2003 — 2004
1999 — 2003
Occupations
Executive
Vice President
Assistant Vice President
Manager
Chief Executive
Operations Manager
Skills
Banking
Bank Secrecy Act
Risk Management
Ofac
Financial Risk
Commercial Banking
Anti Money Laundering
Aml
Retail Banking
Training
Fraud
Operational Risk
Management
Risk Assessment
Microsoft Office
Operational Risk Management
Business Analysis
Commercial Lending
Problem Solving
Fraud Detection
Usa Patriot Act
Certified Anti Money Laundering
Security
Enterprise Risk Management
Access
Terrorist Financing
Disaster Recovery
Risk Analysis
Small Business Lending
Kyc
Team Building
Cdd
Business Continuity Planning
Enhanced Due Diligence
Bsa/Aml Model Validation
FAQs about Ken Helmrich
What's the main profession of Ken Helmrich?
This professional's job is 2Nd Vice President, Bsa and Ofac Officer
What are the main profession of Ken?
These person's professions are Executive and Vice President
Where does Ken Helmrich currently live?
The expert lives in West Milford Lakes, New Jersey.
What is the professional's email?
Ken's email is ke**@gmail.com and ke**@gmail.com.
How many companies did Ken Helmrich work at?
The professional worked at seven jobs.
Where has Ken Helmrich studied?
Ken studied at the Fordham University from 2007 to 2009.
What are the certifications of Ken Helmrich?
This expert received the following certifications: Certified Anti-Money Laundering Specialist.
What languages does Ken Helmrich speak?
Ken Helmrich speaks English and Spanish.