Deposit/branch operations supervisors, teller supervisors, accounts payable supervisors, claims processing supervisors (insurance, HUD/FHA, investor claims), collections team leads, BSA/AML or fraud operations team leads at banks – anyone who has supervised a processing team for two years and has three years of bank operations, claims or A/P. Delegates work, sets deadlines, monitors production and reviews and critiques team work products in CAS-DI / CAS-NDC for accuracy and compliance before they go to FDIC.