shelly henson

BSA Officer for branches of CBI Bank & Trust in Iowa as well as F&M Bank Illinois.

Calculated electrical quotes adhering to local electrical code, managed accounts payable and receivable, calculated and prepared weekly payroll for 10 employees, remitted applicable taxes as required by regulation.

Ensures compliance with company policies and procedures and internal controls, reviews gaming statistical and financial data to ensure compliance with NIGC, the Tonto Apache Tribe (TAT)-State of Arizona Gaming Compact, TAT Minimum Internal Control Standards, and Title 31 Bank Secrecy Act. Assists in auditing all departments of the operation. Participates in compliance training of employees. Assists the Title 31 Committee in identifying suspicious activity. Assists in review and development of departmental operating procedures.

Responsible for Title 31 training for 500+ employees. Responsible for review of daily patron activity and submission of appropriate CTR and/or SAR reports. Assist department managers to compose and receive the appropriate Tribal and/or State approval for policy and procedure documents. Provide updates as necessary to the facility on new or revised state and federal regulations as they apply to tribal casinos. Responsible for internal audit functions as directed by Executive Management.