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Our Clients Say

"Banker’s Toolbox provided a level of personal interest in addressing our needs that I had never experienced before with a vendor. The consulting team answered our questions in a fast and accurate manner, and I felt comfortable approaching them with anything. Although we finished our original implementation several years ago, Banker’s Toolbox still checks in with us frequently to ensure the system is functioning and see if they can help in any other ways.”

-Ging Siromaskul
Vice President BSA/Risk Management Officer
Devon Bank

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Customer Highlight

Guadalupe National Bank's Success Story

Using Affordable Outsourced BSA/AML Monitoring to Reduce Expenses and Save Time

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Our Reputation

At Banker’s Toolbox, we pride ourselves on our active approach to serving our customers. We have been gratified over the nearly ten years that we have been in business to receive numerous e-mail, notes, and phone calls telling us what a great job we’re doing!

We'd like to let our customers tell you how we're doing:

	First Federal Savings Bank of Twin Falls "Crest gives us a tool to review our portfolio from the top down, flagging loans that may need additional attention, and providing us time to help the borrower. Moving forward, we can set up stress thresholds and proactively take action on loans that may need special work." -Elaine Bowman Assistant to Loan Administrator First Federal Savings Bank http://www.firstfd.com

	First National Bank of Wyoming “I’ve been really impressed with the program, virtually from day one. In fact, even in the preliminary demo stage, I was sold right away. I knew it would accomplish the results we needed as a small community bank.” -Rick Melone, EVP, Chief Credit Officer First National Bank of Wyoming http://www.fcwebank.com/

	Lea County State Bank “What is most impressive about BAM is the information we were able to obtain – information that we didn’t even know about before. BAM aggregates all of the data within our core for teller transactions, ACH and wires. Now we can see every dollar that’s going in and out of our bank.” -D'dee Sharp Senior Vice President and Cashier Lea County State Bank https://www.onlinelcsb.com/

	Citizens Bank & Trust Company of Vivian, Louisiana "Working with Banker’s Toolbox has been a genuine pleasure, especially having Maleka Ali as our risk management consultant. Not only were our consulting, training, and implementation accomplished in a professional manner, but the BAM software is also easy to use and increases our efficiency so we can save time in the future." -Denise Gildon Vice President/BSA Officer Citizens Bank & Trust Company of Vivian, Louisiana http://www.cbtofvivian.com/

	Devon Bank "Banker’s Toolbox provided a level of personal interest in addressing our needs that I had never experienced before with a vendor. The consulting team answered our questions in a fast and accurate manner, and I felt comfortable approaching them with anything. Although we finished our original implementation several years ago, Banker’s Toolbox still checks in with us frequently to ensure the system is functioning and see if they can help in any other ways.” -Ging Siromaskul Vice President BSA/Risk Management Officer Devon Bank http://www.devonbank.com

	Community Trust Services Corp. "As our banks continue to extend their reach, we were ready to move beyond spreadsheets and find a unified and more innovative approach to compliance reporting. Banker’s Toolbox enables us to look at everything in one snapshot, resulting in a smoother process for monitoring suspicious activity across all our banking center locations." -Royce Dillard Sr. Vice President - BSA Officer Community Trust Services Corp. http://www.ctbonline.com

	Nodaway Valley Bank “Successful BSA management can be a time-consuming process without effective tools in place. When I took over the BSA operations for our bank, I wanted to put a system in place that would help us more readily review account activity through more comprehensive, regular reporting. I have been impressed with both the ease-of-use and robust nature of the system as well as grateful for the consultative support and industry knowledge that Banker’s Toolbox provides.” -Judy Rogers VP and Retail Operations Manager Nodaway Valley Bank http://www.nodawayvalleybank.com/

	Standard Bank & Trust “Today’s financial landscape is in a state of flux, leaving the door open for increased chances of fraud as well as much higher compliance expectations. With 42 branches, it is vital that our fraud detection system is capable of monitoring high volume account activity and reporting the information in an easy to interpret fashion.” -Pat Spears VP of Branch Operation Support Standard Bank & Trust http://www.standardbanks.com/

	Community Business Bank "Our relationship with Banker’s Toolbox has been a very valuable one. We continue to work with them, because of their high level of service and caliber of skills. Banker’s Toolbox is unique among software companies, because they are bankers, and as such, they clearly understand the industry, its regulatory requirements and how those requirements impact a bank’s operations." -Grace Nagel SVP & Director of Compliance Community Business Bank http://www.communitybizbank.com

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