Manager Banking Resume Sample
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6959 chinese place, west jordan, connecticut, USA
Manager Banking with over 5 years of Banking experience. Areas of expertise include (insert your areas of expertise). Proven ability to perform a wide variety of tasks and flexibility to change focus quickly as demands change (insert your proven track record). Fluent in russian and English, tolerant, mature, high energy (insert your best personality traits).
blake is eager to share with colleagues, involve and inspire others, high energy, strong interpersonal skills and hard-working for any employer looking for rare talent
Timonthy Doe, Director of Banking
- renting movies connecticut Champion, 2009
- world emergency relief Volunteer of The Year, 2001
- Ctr reviews/filings, aml case creation/research/investigations/resolutions
- Distribute/review daily worked of the bsa/aml analyst
- Educated organization employees with regard to identifying/responding to bsa/aml requirements
- Ensured all bsa/aml related compliance issues/case reviews/reports/filings are completed proficiently/timely and comply with regulatory requirements
- Ensured compliance with ofac/fincen/usa patriot acted requirements as applicable
- Established procedures to detect/prevent the occurrence of suspicious activities related to money laundering/terrorist financing/violations of the bank secrecy acted
- Managed bank secrecy acted policy and programs, to include developing or revising policies/procedures and ensuring compliance with laws/regulations
- Manage/assign aml case assignments, monitor/review the electronic filing of currency transaction reporting, determined customer exemption status and reviewed sar filings
- Oversaw the enhanced due diligence monitoring of individual/commercial accounts and ensured all customer identification is verified according to the customer identification program
- Sar narrative writing/filing, ofac issues and screening reviews, bsa/aml training, bsa risk assessment updates, mlr data gathering
- Submit required reports to the compliance/bsa officer
CERTIFICATIONS AND PUBLICATIONS
- Certified Manager Banking
- Banking semiweekly Publication – enlisting a recruiter: five tips, 2007
- American Manager Banking Professional Group
- The Banking Association of Canada
- Banking Association, Volunteer charity drive organizer, 2009 – Present.
- beth israel deaconess medical center, volunteer supervisor, 2008 – Present.
- fishing, handwriting, boating, wine making
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