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Bsa-compliance Officer Resume

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Nashville, TN

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SUMMARY:

  • Experienced operations/deposit manager and accounting professional
  • In - depth knowledge of banking regulations, compliance issues and audit
  • Strong knowledge of all aspects of BSA, Anti-Money Laundering and OFAC
  • Efficiently recognize and solve problems using good judgement
  • Excellent customer service, leadership, communication and sales skills

TECHNICAL SKILLS:

Microsoft Office (Access, Excel, Outlook, Power Point, Word), Project Manager

Fiserv Financial Service Technology, Intergraded Teller and Business Process Management (BPM)

Kronos Timekeeping System and Lawson Payroll System

Saga FAS 500 accounting software

Argo InStep and Bravo Teller System

PROFESSIONAL EXPERIENCE:

BSA-COMPLIANCE OFFICER

Confidential, Nashville, TN

Responsibilities:

  • Responsible for ensuring compliance with state and federal regulations and overseeing the entire audit/compliance/BSA function for the bank
  • Advises the Board of Directors, executive management and employees on compliance issues and guides in the establishment of controls to mitigate risk
  • Review and approve OFAC and FinCEN 314(a) false matches
  • Review and monitor reports (Large Transactions, High Risk Customer, and Wire Transfers)
  • Audit and review High Risk Accounts for any violations

BSA-COMPLIANCE ANALYST

Confidential, Nashville, TN

Responsibilities:

  • Provided technical assistance and guidance to staff on BSA/AML and OFAC compliance
  • Complied with and follow policies, procedures, security requirements and government regulations
  • Maintained an effective CDD/EDD risk rating by monitoring accounts in accordance to BSA guidelines and filing SAR reports
  • Composed electronically file Currency Transaction Reports (CTR) with U.S. Department of Treasury

BRANCH MANAGER/DEPOSIT OPERATIONS

Confidential, Nashville, TN

Responsibilities:

  • Overseen the administration and efficient daily operation of a full-service branch office, including operations, product sales, customer service, and security
  • Responsible for ATM & mobile, deposit review, non-post, NSF, chargebacks, affidavits, and adjustments
  • Expedited overdraft servicing Branch cash duties (cash orders & shipments, cash reconcilement)
  • Prepared ACH, subpoena, garnishment, verification of deposits, and levy processing

OPERATIONS MANAGER

Confidential, Nashville, TN

Responsibilities:

  • Assumed responsibility for the branch in the absence of the manger
  • Set sales goals and develop action plans for branch employees
  • Performed monthly audits of branch currency and all consignment items
  • Reviewed Teller’s performance for annual evaluation

Confidential, Nashville, TN

ACCOUNTS RECEIVABLE SPECIALIST

Responsibilities:

  • Processed vendor invoices, audited travel and expense reports, month end reporting, researched and analyzed discrepancy invoices and daily cash applications
  • Conducted credit checks on customers, established, and managed limits

FIXED ASSETS ANALYST

Confidential

Responsibilities:

  • Acquired new assets in SAP system maintained and updated depreciation of assets
  • Processed month-end closing performing fixed asset account analyst and journal entries
  • Prepared fixed asset year-end, monthly reports, and monthly variance reports

ACCOUNTS PAYABLE /PAYROLL SPECIALIST

Confidential

Responsibilities:

  • Processed accounts payable invoices, expense reports, ran batch reports and, resolved problem invoices
  • Reviewed, analyzed, and checked payroll reports applying adjustments or corrections through journal entries

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