Bsa Analyst resume example with 12+ years of experience
JessicaClaire
Montgomery Street, San Francisco, CA94105609 Johnson Ave., 49204, Tulsa, OK
H: (555) 432-1000
C:
resumesample@example.com
Date of Birth:
India:
:
single:
Objective
To obtain a position where I can use my Bank Secrecy Act/Anti-Money Laundering (BSA/AML) knowledge and experiences to benefit and enhance the compliance of an organization or a financial institution.
Skills
Proficient in Fiserv- AML Program, Microsoft Word Processor, Excel, PowerPoint, SAP, QuickBooks, Publisher, Outlook, email programs, Internet and desktop publishing, Adobe Photoshop, Illustrator; operate copier, typewriter, scanner, fax and other office equipment.
Experience
BSA Analyst, 02/2014 - Current Bridge Bancorp, Inc. – Brooklyn, NY,
Implements an effective & efficient BSA/AML & OFAC compliance program to ensure the Bank's BSA policies and procedures minimize risk exposure and comply with appropriate laws and regulations.
Provides the Board of Directors, Senior Management, and Compliance Committee Members with the information necessary to keep its members properly informed regarding the effectiveness of the BSA/AML process.
Performs internal controls to include risk-based monitoring and enhanced due diligence (EDD) processes in the areas of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC
and Customer
Identification Program (CIP) to ensure that all reportable transactions are
identified and reported in a timely manner and the Bank’s compliance efforts
are maintained on a daily basis.
Ensures that all
required recordkeeping and reporting requirements are met and that the
employees are aware of their responsibilities under the BSA/AML and OFAC laws
and regulations. Maintains BSA/AML and OFAC records in accordance with the
Record Retention requirements of the Bank’s policy.
Jointly with
Senior Management to implement an ongoing BSA/AML and OFAC training program to
include general BSA training and more specific training that focuses on a
particular function to increase employee’s awareness and knowledge in BSA
compliance
Jointly with
Senior Management to coordinate all regulatory examinations, BSA/AML audits,
independent testing, or other internal BSA/AML assessments. Responsible for all
written audit exception responsesParticipates in
trainings and seminars to maintain a current knowledge of all BSA/AML, US Patriot
Act, and OFAC laws and regulations and applicable regulatory guidance to assist
in the coordination and development of the written BSA/AML Program and
Procedures.
Coordinate with Department Heads to implement proper job description details pertaining to the BSA area with the appropriate personnel. Ensure accountability is incorporated with the staff's performance evaluation.
Write and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as needed.
Prepare monthly minutes for Compliance Committee Meeting
BSA Officer Assistant, 01/2012 - 02/2014 Bionano Genomics, Inc. – San Diego, CA,
Assisted BSA
Officer to track high risk accounts review dates
Printed Non-Resident Aliens (NRA)
monthly reports
Printed daily
Suspect Kiting report and Currency Transaction by Tax ID report
Assisted with
analyzing account activities by printing statements and copies of checks
Reviewed high
risk accounts and wrote activities reports/narratives
Executive Assistant, 2011 - Current Pbk Architects – Berkeley, CA,
Perform secretarial, clerical, and administrative duties to offer primary support to the Executive Office including Board of Directors, President/CEO and CFO.
Coordinate and prepare packages for Board of Directors & Executive Committee meetings.
Prepare monthly minutes for Executive Committee Meeting.
Compose correspondences to customers, shareholders, and regulators.
Act as the Receptionist to answer phone calls and receive visitors.
Project Manager, 10/2006 - 04/2009 IDW USA Inc – City, STATE,
Worked diligently
with sales team to provide marketing support.
Coordinated and
followed up on production issues with overseas production office.
Created
PowerPoint/Adobe Illustrator presentations and promotional materials.
Submitted RFQ’s
and production brief files to domestic and International vendors.
Followed up with
quotations, estimates, sales orders, and purchase orders.
Performed routine
customer order processing & communicated with suppliers and sales staff to
expedite production and delivery.
Worked closely
with customers and sales staff to develop new products
Worked closely
with the CEO to establish pricing strategies
Education and Training
B.A. degree: Business Administration Management Sociology, Expected in 5/11/02 - Mount St. Mary's College - Los Angeles, CA GPA: Business Administration Management Sociology Cum Laude
: Business Administration, Expected in - - , GPA:
1/02 Sigma Beta Delta-Business Honor Society
9/98-5/02 President of Vietnamese Student Association (2 Terms)
1/02 Delta Epsilon Sigma-National Scholastic Honor Society
1/02 Kappa Gamma Pi-National Catholic College Graduate Honor Society
Awards: MSMC Institute for Student Academic Enrichment for certificate of achievement in Business Administration Delta Epsilon Sigma: National Scholastic Honor Society
Certificate of Appreciation for Peace Camp 2002
Presidential Scholar
Perfect Attendance
Dean's List
Languages
Proficient in speaking and writing English and Chinese (Cantonese and Mandarin)
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