Want your profile here?
Becoming a member is easy!
Climber.com works with you to help you advance your career by putting you directly in front of tens of thousands of recruiters in your field. Sign up today on Climber.com
About Me
Industry: |
Accounting & Finance |
---|---|
Occupation: |
Auditor |
Education level: |
High School/GED |
Will Relocate: |
Yes |
Location: |
Coaldale, PA |
Major Responsibilities
Scans reports looking for discrepancies, Collates data from daily reports.
Work Experiences
9/1999 - 4/2009
Kearny Federal Savings Bank
Individual Contributor
- Under functional guidance, reviews system generated reports regarding customer accounts to determine suspicious activity. Assists in communication, investigation, and dissemination of information concerning Bank Secrecy Act (BSA) and Anti-Money Laundering (AML). Acts as a front-line contact with both internal and external customers; serves as a technical resource involving BSA and AML issues; conducts account research, review and monitoring.