Dianna Stratton Email & Phone Number | As a Compliance Assistant, I assist in monitoring and maintaining compliance to Regulation CC of the Expedited Funds Availability Act. I coordinate and advise Financial Service Representatives in the proper application of deposit holds to comply with Regulation CC and reduce SmartBank's exposure to banking fraud. I facilitate Compliance Officers with daily deposit hold audits. I develop monthly and quarterly compliance reports for Risk Management and Audit Committees.

Dianna Stratton

As a Compliance Assistant, I assist in monitoring and maintaining compliance to Regulation CC of the...
Greater Chattanooga, Greater Chattanooga, United States

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Dianna Stratton’s Email dianna.stratton@smartbank.com

Dianna Stratton’s Phone Numbers +1 866-290-2554,+1 865-453-****

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Dianna Stratton’s Location Greater Chattanooga, Greater Chattanooga, United States

Dianna Stratton’s Current Industry Smartbank

Dianna Stratton’s Prior Industry Evangelical Christian School

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Work Experience

Smartbank

Compliance Assistant

2018-11-01 00:00:00 - Present

Evangelical Christian School

Office Assistant Manager

2010-01-01 00:00:00 - 2011-04-01 00:00:00

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Languages

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FAQ About Dianna Stratton

Dianna Stratton is located at
Greater Chattanooga, Greater Chattanooga, United States

Dianna Stratton is a As a Compliance Assistant, I assist in monitoring and maintaining compliance to Regulation CC of the Expedited Funds Availability Act. I coordinate and advise Financial Service Representatives in the proper application of deposit holds to comply with Regulation CC and reduce SmartBank's exposure to banking fraud. I facilitate Compliance Officers with daily deposit hold audits. I develop monthly and quarterly compliance reports for Risk Management and Audit Committees.