Teams at Cogent Bank

Supports bank deposit operations by processing account maintenance, ACH transactions, wires, chargebacks, debit card and ATM matters, foreign items, returned mail, and deposit exceptions. Assists customers with digital banking services, verifies wire signatures, monitors discrepancies, maintains records, follows regulatory and BSA/AML/OFAC requirements, and provides backup to other specialists.

Monitor and assess internal compliance controls, review and update policies, conduct periodic branch and lending/deposit reviews, manage compliance training, ensure regulatory adherence (BSA/AML/OFAC, HMDA, TISA), and support cross-department compliance inquiries.

Lead end-to-end product strategy, development, launch, and lifecycle management for deposit and treasury products. Collaborate cross-functionally, gather user feedback, monitor performance, manage pricing, ensure compliance (BSA/KYC), and support integrations, training, and post-launch improvements to drive retention and profitability.