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Jessica Claire
  • Montgomery Street, San Francisco, CA 94105
  • Home: (555) 432-1000
  • Cell:
  • resumesample@example.com
Professional Summary

AML/BSA Professional with over 18 years of successful experience in Anti-Money Laundering and Auditing. Recognized consistently for performance excellence and contributions to success in Casino Finance industry. Strengths in Auditing ,Critical thinking and EDD procedures.

Skills
  • Knowledgeable in BSA, KYC, CTR, SAR and EDD procedures. Subpoena and B-Notice.
  • Analytical Thinking, Due Diligence, Investigative knowledge and skills, Search, Compliance, Information Technology, Regulatory, Administrative task, Organization/Business, Interpersonal.
  • Knowledgeable in casino gaming in compliance with industry regulations, internal controls, and GAAP.
  • Excellent attention to detail and ability to learn and adapt quickly
  • Detail Oriented. Attention to detail and ability to learn and adapt quickly
  • Ability to work with high-level security access in a professional and ethical manner
  • Working knowledge of Financial operating environment and applicable systems, including Microsoft Office Suite
  • Ability to review, assess, and provide detailed information daily as an independent thinker
  • Strong ability to work independently as well as collaboratively within a team
  • Cashier
  • Credit
  • Database
  • Due Diligence
  • Financial
  • Funds
  • Inventory
  • Access
  • Win
  • Processes
  • Spanish
  • Office and staff streamlining
  • Working knowledge of client database and/or transactional sanctions screening processes
  • Costumer Service.
  • Familiar with multiple casino systems, including EVERI, KRONOS, oasis, ditronics, BRAVO, CORNERSTONE and lexisnexis.
  • ACAMS credit on SARS.
  • Accounting, Supervisor
  • Administrative
  • Attention to detail
  • Auditing
  • Balance
  • Interpersonal
  • Client
  • Detail Oriented
  • Bilingual English
  • Forms
  • Information Technology
  • KRONOS
  • Microsoft Office Suite
  • Policies
  • Reporting
  • Summit
Work History
AML Coordinator, 03/2014 to 02/2020
Churchill Downs IncorporatedOak Grove, KY,
  • Assists the BSA Compliance Officer in ensuring accuracy of AML related forms completed by casino staff; as well as investigating reported suspicious activity as related to AML.
  • Ensures timely and accurate submission of BSA required documents, including CTRs and SARS.
  • Revise daily currency logs reports and summit CTRs •Track, audit and electronically file CTRs.
  • Review the daily cash transactions report for anything suspicious and to verify all CTRs were properly filed in a timely manner.
  • Completes B-Notices and fulfills subpoena requests as needed.
  • Informs the BSA Compliance Officer of potential non-compliance issues promptly and appropriately.
  • Ensures all team members are complying for all BSA programs by monitoring team member AML training and assisting departments in meeting training requirements for successful and timely completion.
  • Provides any other AML support to casino departments and functions as needed.
  • Ensures full compliance with departmental Internal Controls, policies, procedures and regulations.
Cage Cashier, 02/2013 to 03/2014
Churchill Downs IncorporatedBerlin, MD,
  • Cashed checks and processed credit card advances for patrons.
  • Converted gaming checks, coupons, or tokens to currency for gaming patrons.
  • Counted funds and reconciled daily summaries of transactions to balance books.
  • Notified Cage Supervisors of monetary transactions that required a Currency Transaction Report.
Cage Cashier, 05/2012 to 09/2012
Harrah’s Casino And ResortCity, STATE,
  • Cashed checks and processed credit card advances for patrons.
  • Converted gaming checks, coupons, or tokens to currency for gaming patrons.
  • Counted funds and reconciled daily summaries of transactions to balance books.
  • Notified Cage Supervisors of monetary transactions that required a Currency Transaction Report.
Gaming Auditor, 06/2007 to 02/2012
Harrah’s Casino And ResortCity, STATE,
  • Responsible for accurately reporting revenue and promotional expenses generated through casino gaming in compliance with industry regulations, internal controls and GAAP.
  • Insured the integrity of revenues and expenses by auditing cash control points within the table games, simulcast, keno, and slot revenue cycles.
  • Responsible for accurately report cash inventory located in areas such as Ticket Redemption Machines, Cashier Main Banks, and the Cage bank deposits.
  • Responsible for reporting any poker losses found in the Master Gaming Report to the Casino Accounting Supervisor and above.
  • Received, maintained, and issued control documents for all casino areas.
  • Received and issued Casino Accounting Exceptions for all operating departments.
  • Updated Soft Count data periodically to generate the Daily Slot Win report.
  • Notified the Casino Accounting Supervisor of any variances/discrepancies in all paperwork that was audited and completed during the work shift.
Education
Associate of Science: General Studies, Expected in
Atlantic Cape Community College - Mays Landing, NJ
GPA:
Bachelor: Educational Technology, Expected in
University of Guayaquil - Guayaquil,
GPA:

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Resume Overview

School Attended

  • Atlantic Cape Community College
  • University of Guayaquil

Job Titles Held:

  • AML Coordinator
  • Cage Cashier
  • Cage Cashier
  • Gaming Auditor

Degrees

  • Associate of Science
  • Bachelor

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