
sarah oldham
bank operations compliance analyst
About
I am the Bank Operations Compliance Analyst for MidFirst Bank with a strong background in customer service, auditing, and finance. I oversee all policy and procedure changes for Bank Operations and ensure that they are in compliance with state and federal regulations.
united states
oklahoma city
banking
auditing, financial analysis, executive support, employee training, office administration, customer service, supervision, data analysis, peoplesoft, task management, cash handling experience, credit card transaction processing, banking, microsoft office, technical support, finance, management, sales, microsoft excel, public speaking, data entry, statistical data analysis, data analytics, fiscal analysis, project management, team management, peoplesoft financial, higher education, higher education administration, higher education policy
Experience

senior teller and teller supervisor
arvest bank
Supervised bank tellers and provided assistance with solving procedural problems. Trained new associates on federal regulations, internal security procedures, cash handling practices, and various other tasks. Organized and maintained bank records for security and auditing references. Created internal forms and drafted correspondence to customers to relay information or follow up on inquiries. Balanced vault and teller drawers throughout shifts and performed audits on cash amounts and transaction documentation.

cashier supervisor
ulta beauty
Supervised cashiers and provided assistance during transactions. Balanced and audited cash drawers. Received and processed product shipments and cash deposits. Assisted with quarterly inventories and placed product orders.Coached cashiers on how to improve performance.Trained new associates on sales techniques, cash handling procedures, and general retail cashier duties.

procurement card administrator
university of oklahoma
Supervised the procurement credit card program and travel card program for the University of Oklahoma (OU). Provided personalized support and guidance to administration on policy adherence and appropriate financial and purchasing procedures. Audited purchases to ensure compliance with state laws and internal acquisition guidelines and provided an annual evaluation to department leadership. Analyzed data from multiple resources and communicated those findings to show long range fiscal trends. Trained all card recipients via in person presentations to be knowledgeable of card industry standards, internal procedures, state policies, and how to properly use OU’s financial reconciliation system. Notified cardholders on how to address transaction disputes, potential fraud, and other security issues.

bank operations compliance analyst
midfirst bank
Researching and monitoring state and federal banking regulations to ensure MidFirst Bank is in compliance in Oklahoma, California, Georgia, Colorado, Arizona, and Texas . Providing assistance to Bank Operations business units by evaluating overall risk within the context of compliance and assisting with CFPB, OCC, and internal audits. Reviewing policies and procedures to mitigate potential risks as well as establishing and overseeing policies and procedures related to regulatory change. Coordinating training events to ensure appropriate staff is informed of upcoming legislation or regulation updates.
Education
tecumseh high school
university of oklahoma
sociology
sarah oldham's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles

Find Emails
Access verified email addresses for your target contacts.
657M+ emails

Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers

More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.

