Hardworking, enthusiastic and motivated leader known for attention to detail and accuracy throughout a banking career spanning more than a decade. Prepares for annual audits and reviews by detecting errors and highlighting risks, reports on suspicious account activity and potential fraud. Reviews and tests account transactions to ensure accuracy, rates risk and identifies possible fraudulent activity, and reports to senior management. Proven communicator, supervises and trains staff, manages operations, and provides stellar customer service.

Highlights:

• Operations
• Compliance
• Anti money laudering
• bank secrecy act
• know your customer
• enhanced due dilligence