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Company Profile |
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Currently, we have over 700 existing or scheduled product installations nationwide at institutions ranging in size from de-novo to $100B in assets.
Our Company in a Nutshell
Banker's Toolbox, Inc. develops and markets software-based solutions to a wide range of financial institutions. Our core competency is our ability to provide practical and cost-effective enterprise software solutions that increase our customers' internal controls, operational efficiencies and customer service. Our management team and employees, many of whom are former bankers, have intimate knowledge of technologies and the day-to-day issues facing financial institutions.
Practical & Affordable Product Suite
The Banker’s Toolbox’s current product line includes BAM (Bank Secrecy Act Anti-Money Laundering Management System); EDD – Enhanced Due Diligence; QAR - Questionable Activity Reporting; CTR Manager; Fraud Manager; Kite Manager, Crest™ (Commercial Real Estate Loan Stress Test) and WirePro™ (Wire Transfer Processing Automation System); WirePro™ Enterprise; WirePro™ Standard; WirePro™ Branch Module; WirePro™ Notification.
Background
Banker’s Toolbox, in operation since September 2000, develops and markets software-based solutions to a wide range of financial institutions. We are based in North Hollywood, California and have approximately 60 employees. We also maintain regional offices in Denver, Colorado; San Diego, California; Tampa, FL; and Atlanta, Georgia. Combined, our team has over 300 years of quality financial industry experience.
Technology Experts
Banker’s Toolbox is a Microsoft Certified Partner. As a Microsoft Certified Partner, BKTB has a demonstrated level of technical expertise and the proven ability to deliver solutions featuring Microsoft products. BKTB has access to 24 x 7 x 365 support from Microsoft when the additional support is needed. The individual technical certifications held by Banker’s Toolbox employees include:
- Microsoft Certified Solutions Developer (Highest level of individual technical certification provided by Microsoft)
- Microsoft Certified Systems Engineer
- Microsoft Certified Professional
- Cisco Certified Network Professional
- Certified Anti-Money Laundering Specialist (ACAMS)
Additional Qualifications
Tim White, the Company’s National Risk Specialist, is a member of the West Coast AML Forum Committee (www.wcamlforum.org). Tim is currently a member of a working group formed by the United Nation’s Al-Qaida Taliban Sanctions monitoring team pursuant UNSCR 1735. In 2004, he was a member of the American Bankers Association BSA - OFAC Working Group. Robert Kim, Chief Relationship Officer, is a member of the editorial advisory board of Anti-Money Laundering Compliance Alert (www.eliresearch.com).
Associate Memberships
Banker's Toolbox is an associate member of the following organizations:
- American Bankers Association
- California Bankers Association
- Texas Bankers Association
- Chicagoland Compliance Association
- Community Bankers Association of Georgia
- Florida Bankers Association
- Nevada Bankers Association
- Illinois Bankers Association
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