Certified Bank Secrecy Act (BSA) Banking Professional adept at implementing internal controls that align with government legislature. Looking to find new opportunities with reputable financial organization that promises growth and opportunity.
Promoted to BSA Officer after just 6 months of employment.
Promoted to Assistant Vice President after just 24 months of employment
Received an internal audit/FDIC/TDFI score of 2/Satisfactory 3 years in a row since employment.
Mountain Commerce BankJohnson City, TNBSA/AML Officer03/2013 to 09/2016
Appointed by the Board of Directors to maintain an effective BSA/AML program for the bank.
Researched banking guidelines and statutory requirements to stay updated on new laws and applications.
Achieved proper compliance and accurate executive level reporting.
Keep in contact with personnel bank representatives and bank managers concerning any and all aspects of bank customers.
Andrew Johnson BankGreeneville, TNCollections Assistant08/2012 to 02/2013
Serves as assistant and liaison to management in contacting customers.
Determine appropriate methods to debt settlement, such as offers of compromise, wage garnishment, or seizure and sale of property (Document all collection efforts in writing).
Maintain files: ex.
Charged Off, Foreclosures, OERO (bank owned properties), appraisal reports, payments and real estate taxes.
Put in requisitions for property taxes and utility bills.
Walters State Community College: Community & Economic Development Jack Henry & Associates IncYellow Hammer, Act03/2007
Bank Secrecy November 2007.
Pratt & Sons Audio Conference: Meeting the Challenge of Fraudulent Activity August 2006.
Capital Bank GreenBankGreeneville, TNCompliance Assistant05/2006 to 05/2012
Served as the BSA (Bank Secrecy Act) assistant and in this capacity assisted in meeting all requirements for compliance Performed such tasks as developing a multitude of spreadsheets that are created, researched and monitored on a daily, weekly and monthly basis (report any suspicious transactions to executive assistant) Generated and monitored a questionnaire that covers imperative information of customers, loans and accounts Maintained mod and high accounts on a daily basis as well as assisting with OFAC compliance Assisted in the start-up of Anti-Money Laundering and Fraud Software Keep in contact with personal bank representatives and bank managers concerning any and all aspects of bank customers.
ICBA American Bankers AssociationBankers, Act01/2006 to 01/2015
Independent Community Bankers of America) Certified BSA/AML Professional May 2014.
Tennessee Bankers Association: Bank Secrecy Act/Anti-Money Laundering Compliance.
Management Secrecy /Anti-Money Laundering Risk in Trust.
Wealth & Asset Management - Staying Out of Trouble (CPE/1.5 credit hours) March 2010.
Rusty's Tire & AlignmentGreeneville, TNBookkeeper06/2004 to 02/2006
Compile statistical, financial, accounting or auditing reports and tables pertaining to such matters as cash receipts, expenditures, accounts payable and receivable, and profits and losses.
Compile budget data and documents, based on estimated revenues and expenses and previous budgets.
Calculate, prepare, and issue bills, invoices, account statements, and other financial statements according to established procedures.
Served as liaison between customers/vendors and upper management as well as ensuring a consistently positive customer experience.
US FenceMorristown, TNAdministrative Assistant04/2002 to 06/2004
Served as executive assistant to the management team, responsible for signed shipping invoices from trucking vendors.
Functioned as primary liaison between vendors and management as well as communication with floor employees and ensured a consistently positive customer experience.
Performed multiple office tasks such as answering phones, filing, faxing and coping.
Quickly became a trusted assistant to the company vice president, executive staff and office management and earned a reputation for maintaining a positive attitude and producing high-quality work.