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Banker’s Toolbox, Inc. Adds Terry Jones as BSA/AML Specialist
LOS ANGELES, April 13, 2006 – Banker’s
Toolbox, Inc., a provider of enterprise software solutions
designed to increase operational efficiencies, improve
customer satisfaction and enhance internal controls for
community and regional banks, welcomes Terry Jones as Bank
Secrecy Act (BSA) and Anti-money Laundering (AML)
Specialist. Jones will provide training for Banker’s Toolbox
products and Best Practices sessions on industry standards.
Bringing more than six years in BSA experience, Jones contributes
valuable industry expertise to Banker’s Toolbox. Prior to
working at Banker’s Toolbox, Jones served as manager of the
BSA department at California-based Rabobank, where she was
responsible for account monitoring of high-risk activity, as
well as filing of CTRs and SARs.
"Banker’s Toolbox takes great pride in offering customized
technological consultation in information management,” said
Daniel Cho, founder and CIO of Banker’s Toolbox, Inc. “Terry
Jones’ well seasoned BSA and AML skills are an invaluable
asset to our company. Our commitment to the success of our
customers will be upheld and delivered through her addition
to Banker’s Toolbox.”
Jones is a former member of the California Financial Crimes
Investigators Association (CFCIA) as well as being a
certified Anti-Money laundering Specialist.
About Banker’s Toolbox, Inc.
Founded in 2000 and headquartered in Los Angeles, Banker’s
Toolbox, Inc., specializes in providing enterprise software
solutions designed to increase operational efficiencies,
improve customer satisfaction and enhance internal controls
for community and regional banks. Banker’s Toolbox’ line of
software systems consists of solutions for money laundering
detection and reporting, wire processing automation,
employee training and testing and customer account summary
notification. The company’s unique employee roster of
seasoned bankers and information technology consultants
specializes in designing, developing, installing and
implementing information management and communications tools
that are customized for the banking industry. Additional
information about Banker’s Toolbox is available via the
company's Web site at
www.bankerstoolbox.com.
CONTACT:
Bob Kim
Chief Relationship Officer, Banker's Toolbox, Inc.
(818) 432-1950
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