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Banker’s Toolbox, Inc. Adds
Maleka Ali to Provide Advanced User Training for Customers
LOS ANGELES, November 15, 2005 –
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, announced the addition of
Maleka Ali as a BSA/AML Specialist. Ali is responsible for
providing advanced user training and consulting services for
Banker’s Toolbox’ customers.
Ali brings more than 25 years of bank
operations and BSA compliance experience to her new
position. While serving as the BSA officer/operations
officer for 1st Century Bank, Ali used and became familiar
with Banker’s Toolbox’ BAM system, a complete end-to-end
software system that provides solutions for researching,
analyzing, identifying, documenting and reporting suspicious
customer transactions.
“Maleka Ali’s proven experience in the
bank operations arena and her extensive knowledge of our
solutions make her an ideal candidate to provide advanced
training to our customers,” said Daniel Cho, founder and CIO
of Banker’s Toolbox, Inc. “Our customers look to us to
provide them not only superior technology solutions, but
also the expertise and strategic guidance to help them get
the most from their banking solutions. With the addition of
Maleka, our clients will benefit tremendously from the
opportunity to work with a consultant of her caliber and
experience.”
Ali is a graduate of University of
Phoenix, where she earned a degree in Business Management.
She is also 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
Banker's Toolbox
(213) 201-3773
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