Kim Ellis
Kim Ellis is the Director of Education Services for UMACHA. Kim has been an AAP since 2014 and earned her APRP this summer. Kim has 18 years of experience working in the community bank market, with a focus on ACH operations, risk management, and deposit compliance.
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Professional achievements:
Director of Education at UMACHA
17 years of banking experience, focusing on deposit operations and compliance management AAP
Works with business customers in the community bank market
Provides assistance and support for ACH and cash management services
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Courses run by Kim Ellis

  • 2024 ACH Rules Update
    2024 ACH Rules Update

    ACH expert Kim Ellis will review the most up-to-date Rules and offer a forecast for the future. You will learn what procedural changes to make immediately and how to prepare for upcoming requirements. Topics Covered How did ACH volume in...

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  • ACH Boot Camp: A 5-Part Series
    ACH Boot Camp: A 5-Part Series

    ACH experts Kimberly Ellis, Jennifer A. Miller, and Eric Wester will guide you through the intricacies of the complex ACH network. They will share real-life examples to illustrate how originating and receiving institutions handle transactions. Self-paced series now available! Learn...

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  • ACH Exceptions
    ACH Exceptions

    ACH expert Kim Ellis will share practical steps for handling ACH exceptions. You will learn how to process each type of return and minimize risks for your financial institution. What You'll Learn What three options does an RDFI have for...

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  • ACH Audit And Risk Assessment Bootcamp
    ACH Audit And Risk Assessment Bootcamp

    ACH experts Kimberly Ellis, Sara Hentges, and Jennifer Miller will share real-world best practices and proven techniques from their involvement in a wide range of audits and risk assessments. You will learn how to ensure compliance and protect your institution....

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  • ACH Receiving 101
    ACH Receiving 101

    ACH expert Eric Wester will explain the responsibilities of financial institutions that receive ACH transfers. You will learn how to handle both routine and complex transactions. Topics Covered What are the responsibilities of receiving financial institutions? How are SEC codes...

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  • ACH RDC Risk Assessment
    ACH RDC Risk Assessment

    You will hear first-hand observations of RDC risk assessments from UMACHA's accredited staff, Kimberly Ellis, Sara Hentges, and Jennifer Miller. These recommendations will enable you to establish or update your RDC risk assessment program. What You'll Learn What are the...

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  • Compliance Office Training Series: Federal Consumer Protection and AML Requirements (5 Sessions)
    Compliance Office Training Series: Federal Consumer Protection and AML Requirements (5 Sessions)

    02-11 to 02-20-2025 1:00 PM EST As a compliance officer, it is your responsibility to ensure your institution complies with all applicable federal, state, and local laws and regulations. Your bank's personnel rely on your knowledge, and your bank's policies...

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  • ACH Risk Assessment: Step-by-Step Guidance for Conducting Your Institution’s Required Periodic Assessment
    ACH Risk Assessment: Step-by-Step Guidance for Conducting Your Institution’s Required Periodic Assessment

    10-30-2024; 1:00 PM EST. ACH Rules require all participating depository financial institutions to periodically conduct an ACH risk assessment. Complex payment applications, regulatory changes, and changing technologies present frequent challenges, along with other risks including frauds such as identity theft...

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