Bsa Analyst resume example with 12+ years of experience

Jessica Claire
  • Montgomery Street, San Francisco, CA 94105 609 Johnson Ave., 49204, Tulsa, OK
  • H: (555) 432-1000
  • C:
  • Date of Birth:
  • India:
  • :
  • single:
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.
  • 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.
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
  • 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
Business Administration Management Sociology Cum Laude
: Business Administration, Expected in
- ,
  • 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

Proficient in speaking and writing English and Chinese (Cantonese and Mandarin)
Fiserv-AML Software, Office Word, Excel, PowerPoint, Outlook, Publisher, QuickBooks, Adobe Illustrator, Adobe Photoshop, desktop publishing, RingCentral Voice over IP, Cisco Phone System, sales, marketing, SAP, clerical/secretarial, typewriter, copier, fax machine, and scanner.

By clicking Customize This Resume, you agree to our Terms of Use and Privacy Policy

Your data is safe with us

Any information uploaded, such as a resume, or input by the user is owned solely by the user, not LiveCareer. For further information, please visit our Terms of Use.

Resume Overview

School Attended

  • Mount St. Mary's College

Job Titles Held:

  • BSA Analyst
  • BSA Officer Assistant
  • Executive Assistant
  • Project Manager


  • B.A. degree

By clicking Customize This Resume, you agree to our Terms of Use and Privacy Policy

*As seen in:As seen in: