Work experience in bank operations, products and banking regulations, Familiarity with BSA, US Patriot Act, Reg CC , KYC, PEP Accts, Ofac, Risk Rating, Foreing Accounts, Google Search, Accuity Analysis, Remediation Accounts, CTR Systems, CSR, Teller procedures. Good understanding of operational risks, customer relation positions within progressive companies. Excellent competencies in executing a number of tasks simultaneously including background in banking customer service. Innovative and reliable team player with strong organizational, communication, analytical, problem solving and time management. Ability to develop work in partnership with all areas of the bank.
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