About us
With deep roots in the Colorado financial world, it’s no wonder we helped to pioneer cannabis banking. Since we were originally created by Partner Colorado Credit Union, we bring over 90 years of financial service to the table, giving you peace of mind that we’ll be here. Today and tomorrow.
Our History
In November 2012, Colorado voters passed Amendment 64 legalizing the sale and use of recreational marijuana. As a result, entrepreneurial businesses focused on cannabis products, growing as fast as the strong demand for the product. Unfortunately, federal laws did not change, making it nearly impossible for these businesses to conduct banking in federally insured financial institutions.
As a result, marijuana businesses operated in a cash-based landscape, paying rent, salaries, taxes, etc. with grocery bags full of cash. The prospect of robbery, fraud and worse made this approach unsustainable. In July 2014, a group of attorneys, representing a number of cannabis- related businesses, approached Partner Colorado Credit Union to help establish a legitimate banking option for their clients. By the beginning of 2015, Safe Harbor Private Banking opened for business. Today, As Safe Harbor Financial, we continue to proudly forge the way for safe, legal banking for the flourishing cannabis industry.
Management Team
Sundie Seefried
CEO, Safe Harbor Financial
Safe Harbor Financial is the brainchild of Sundie Seefried, CEO of Safe Harbor Financial. A 35-year veteran of the credit union industry, in 2014, she saw that CRBs needed financial services and that Colorado communities would be safer if the new industry had access to banking solutions.
Amanda McComb
Vice President
Amanda’s unique cannabis banking perspective started with years of hands-on industry experience. From the front line to managing the Credit Union’s greatest risk— BSA/AML practices—Amanda served as the initial banker for the Safe Harbor Program and is currently Vice President of Safe Harbor Financial.
Kimberly Seefried
Implementation Manager
As the Safe Harbor Implementation Manager, Kimberly was responsible for onboarding over 80 accounts, in three states, in the first 10 months of the program’s existence. Kimberly works closely with the financial institutions involved in the Safe Harbor program. She became CAMS certified in 2020.
Enhance Your Career with the Leader in Cannabis Banking.
Become part of the Safe Harbor Financial team today!
POSITION: Special Accounts Banker
Duties:
- Manage incoming calls from potential Third-Party Payment Processor and Specialty Clients and answer initial questions to ensure a banking relationship is possible.
- Respond and resolve service-related issues with clients.
- Monitoring Account Activity of Third-Party Payment Processors/Specialty Client; ensuring compliance objectives are maintained as it pertains to BSA Obligations, policies & procedures.
- Determine and recommend changes to procedures or policies as needed
- Work with credit union on ACH compliance as required
- Ensures BSA reporting requirements are fulfilled.
- Monthly, Quarterly, and annual reports
KNOWLEDGE, SKILL AND ABILITY
- Strong organizational skills that reflect ability to perform and prioritize multiple tasks seamlessly with excellent attention to detail.
- Very strong interpersonal skills and the ability to build relationships with subscribers, including staff, board members, and external partners.
- Demonstrated proactive approaches to problem-solving with strong decision-making capability
- A firm understanding of compliance in the financial world.
- Demonstrated ability to achieve high performance goals and meet deadlines in a fast-paced environment
EDUCATION AND EXPERIENCE REQUIREMENTS
- Bachelor’s degree preferred or 1 years’ experience in a similar work environment
- Financial service experience or payment processing experience.
- Knowledge or understanding of cannabis industry preferred.
- Proficient in Microsoft Office (Outlook, Word, Excel, and PowerPoint).
Salary : $45,161-$58,381 Depending on Knowledge and Experience
For more information and to apply, please contact Cindy at 303.422.6221 x9097 or Cindy@SHFinancial.org
Strategic Partners
We help you grow with the support of our strategic partners. Fully vetted and recognized for their expertise, you can count on these guys to further optimize your business.
Giving Back
At Safe Harbor, one of our core values is giving back to the communities we serve. Our commitment is exemplified by the following organizations, however our teams give countless hours of their time to other philanthropic causes as well.
The Policy Center for Public Health and Safety (PH&S) was founded by forward- thinking leaders who facilitate dialogue, putting solutions in front of credible policymakers and key regulatory figures who have the ability to responsibly address issues impacting the U.S. and international cannabis markets.
Created in 2016, the Growing Hope Foundation is as an avenue for cannabis businesses to support worthy causes they believe in and give back to their communities.
AeroPay
AeroPay is the leading digital payments platform for the cannabis industry. With AeroPay, cannabis businesses can offer contactless in-store, online, and B2B payments to customers, suppliers, or business partners.
For more information or to request a demo, visit aeropay.com/safeharbor or email safeharbor@aeropay.com.
CanPay
The world’s first debit payment app for cannabis retailers – and other emerging industries.
canpaydebit.com
For more information
Dustin Eide
Sales@CanPayDebit.com
Track N Pay
A proven payment solution for retailers.
track-n-pay.com
1645 S. River Road
Des Plaines, Illinois 60018
For more information
224.244.3936
würk
Cannabis software and services to manage your people.
Payroll | HR | Scheduling | Time keeping
enjoywurk.com
For more information
Chris Lagana
Partnerships & Business Development Director
clagana@enjoywurk.com
833.365.9875