Livecareer-Resume
Jessica
Claire
resumesample@example.com
(555) 432-1000,
, , 100 Montgomery St. 10th Floor
:
Summary

Process-driven Compliance Analyst practiced in assessing, tracking and documenting information. Adept at reviewing employee work, company standards and supporting materials in order to make a clear assessment and offer effective solutions.

Skills
  • Solutions development
  • Systems implementation
  • Financial and cash flow analyses
  • Policies and procedures implementation
  • Staff training and development
  • Performance reporting
  • Business Administration
  • Microsoft Office
  • Data archiving
  • Retail operations management
  • Project management abilities
  • Efficient data management
Education and Training
Dallas College Dallas, TX Expected in Associate of Science : Business Administration And Management - GPA :
Harvard University Cambridge, MA Expected in Certification : Big Data - SQL - GPA :
International Business Management Institute Berlin, Germany , Expected in Certification : Project Management - GPA :
Experience
Coretelligent, Llc - Project Manager
Dallas, TX, 10/2021 - Current
  • Brought projects in on-time and in accordance with budget and quality standards.
  • Handled continuous project monitoring and management, including developing forecasts, tracking expenses and approving payments.
  • Created project plans with established timelines for integral phases, assigned to appropriate teams, managed workflow and achieved RFP submissions and completion deadlines on or before schedule.
  • Made changes to project scope and cost and implemented most effective change management processes to keep project up-to-date.
  • Led subcontractor meetings to convey project requirements, scope, milestones and regulatory compliance.
  • Enhanced development and drove continuous improvement of project delivery process by providing strong program leadership.
  • Monitored internal financial budgets to measure against projections.
  • Coordinated complex contract administration, including defining project milestones and developing budget.
Pbi Bank - Operations Control Analyst- KYC
Elizabethtown, KY, 03/2021 - 10/2021
  • Evaluated data processing applications for institutions to develop regulatory compliance recommendations for existing systems.
  • Provided regulatory compliance training to employees.
  • Produced in-depth reports outlining findings and recommendations for improvement.
  • Researched economic data and reviewed records to assess adequacy of institution's operations in relation to established structure.
  • Helped to investigate fraud and identify risks in collaboration with risk management staff.
  • Provided customer training on compliance concerns to optimize operations and meet risk prevention goals.
  • Reviewed company policies against best practices to better understand level of compliance.
  • Kept detailed records of investigations and communication throughout cases to meet legal standards and promote easy search and retrieval by compliance staff.
  • Verified data about business and clients through personal interviews and direct evidence collection strategies.
Shutterfly, Inc. - Relationship Banker
Long Beach, NY, 02/2020 - 03/2021
  • Advised customers on bank products, services and financial planning options.
  • Completed loan servicing procedures to assess compliance with bank and regulatory terms and conditions.
  • Drafted monthly summaries to review level of client participation and identify targets for follow-up calls.
  • Improved decision-making by using current data on market conditions and individual financial situations.
  • Made continuous business adjustments to improve branch operations.
  • Cultivated positive relationships with key stakeholders and decision-makers as part of successful business practices.
  • Adhered to bank and legal guidelines for reporting, loan approvals, and money handling.
  • Developed culture of success rewarding performance, productivity and sales results.
  • Met or exceeded sales goals by promoting bank products and services in every interaction.
  • Devised targeted solutions for various customers, including deposit, lending and investment services.
Bank Of America - Customer Service Representative
City, STATE, 02/2018 - 01/2020
  • Informed customers about billing procedures, processed payments and provided payment option setup assistance.
  • Conducted special service and account transactions for customers, including ordering checks and placing stop payment orders.
  • Met or exceeded sales goals by promoting bank products and services in every interaction.
  • Maintained optimal financial controls by securing funds and making accurate transactions.
  • Verified amounts and integrity of every check or funds transfer.
  • Promoted facility security by monitoring customer behaviors and following established protocols to protect individuals and assets.
  • Trained employees on cash drawer operation.
  • Offered every customer exceptional service levels by remaining friendly and professional during every transaction.
  • Balanced daily cash deposits and vault inventory with zero error rate.
  • Adhered to strict guidelines regarding financial and customer data to avoid breaches and information misuse.

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

Disclaimer

Resumes, and other information uploaded or provided by the user, are considered User Content governed by our Terms & Conditions. As such, it is not owned by us, and it is the user who retains ownership over such content.

How this resume score
could be improved?

Many factors go into creating a strong resume. Here are a few tweaks that could improve the score of this resume:

93Good

resume Strength

  • Formatting
  • Length
  • Measurable Results
  • Personalization
  • Strong Summary
  • Target Job
  • Typos
  • Word Choice

Resume Overview

School Attended

  • Dallas College
  • Harvard University
  • International Business Management Institute

Job Titles Held:

  • Project Manager
  • Operations Control Analyst- KYC
  • Relationship Banker
  • Customer Service Representative

Degrees

  • Associate of Science
  • Certification
  • Certification

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

*As seen in: