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Compliance Specialist Resume

Richmond, VA

SUMMARY:

To obtain a full time position that expands my experience in the Criminal Justice field.

SKILLS/UNIQUE QUALIFIERS:

  • Bi - lingual; Fluent Arabic speaker
  • Microsoft Office Proficient (Access, Excel, Outlook, PowerPoint, Word)
  • Proficient in report writing
  • Qualified with Glock 23 firearm
  • Qualified in non-emergency defensive driving
  • Certified in CPR/First Aid
  • Excellent organizational skills

EXPERIENCE:

Confidential, Richmond, VA

Compliance Specialist

Responsibilities:

  • Minimize financial institution hazards by identifying potentially high risk customers
  • Manage list screening activities and case work in a timely and efficient manner
  • Ensure the financial institution and customers are working within the applicable policies and procedures
  • Ensure that all proprietary information obtained through company systems is kept confidential

Confidential, Henrico, VA

Correctional Deputy

Responsibilities:

  • Provide basic jail security
  • Write reports and disciplinary charges
  • Supervise inmates and enforce all jail rules and regulations
  • Preform headcounts
  • Attend hearings
  • Directly interact with inmates

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