North Hollywood, CA (PRWEB) August 25, 2008
Michelle M. Lucci, CRCM, CAMS, joins the Banker's Toolbox team as a Risk Management Consultant, providing experienced recommendations and helping financial institutions of all sizes meet the challenges of regulatory compliance. With over 25 years of experience in the banking industry, Michelle will be a powerful asset to customers and partners of Banker's Toolbox.
Prior to joining Banker's Toolbox, Michelle was employed by a community state-chartered financial institution as the BSA, Compliance, OFAC, and Community Reinvestment Act Officer. In this role, she not only wrote and evaluated risk assessments, policies, and procedures, but also interacted with federal examiners, state examiners, and holding company auditors. Michelle also administered comprehensive training programs which included classroom instruction and online courses.
Previously, Michelle was a Commissioned FDIC Bank Examiner for both Risk Management and Consumer Compliance working in the New York and Atlanta Regions. This tenure required she have a thorough working knowledge of all federal banking regulations as well as examination procedures and rating systems. She is experienced working with small community banks, large money center institutions, and international organizations. She also worked with numerous denovo institutions that were in formation or newly chartered. This wide range of experience has resulted in an extensive knowledge of enforcement actions and related procedures.
"We are a company that gives financial institutions the tools they need to comply with regulatory requirements and, as a former BSA Officer and a FDIC Examiner, Michelle will help our users to address the challenges of regulatory compliance. In addition, we are all excited about the opportunity to work with Michelle and build up our new consulting services." - Daniel Cho, CEO, Banker's Toolbox, Inc.
Michelle holds two of the banking industry's most prestigious certifications, the Certified Regulatory Compliance Manager (CRCM), and the Certified Anti Money Laundering Specialist (CAMS).
About Banker's Toolbox, Inc.
Founded in 2000 and headquartered in North Hollywood, CA, Banker's Toolbox, Inc., specializes in providing enterprise software solutions to community and regional banks that are designed to increase operational efficiency, improve customer satisfaction and enhance internal controls. The company's product suite consists of affordable solutions for money laundering detection and reporting, risk management through fraud and kite prevention, secure wire processing automation, and commercial real estate loan portfolio risk assessment. The Banker's Toolbox team is a unique combination of seasoned bankers and information technology consultants who specialize in designing, developing, installing and implementing tools that are customized for the banking industry. Additional information about Banker's Toolbox, Inc. is available via the company's Web site at http://www.bankerstoolbox.com.
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