Experience

SPORTS CLIPS

• United States
• 1 - 100 Employee

• Assistant Manager/Hair Stylist

  • 2019 - Present

  Dallas, Texas, United States Licensed Hair Stylist who assisted in supervising between 4-5 hair stylist and the open and closing of store operations. Reconciled and closed out daily transactions for store location. Ensured completion of daily inventory and re-ordered supplies as needed.



Great Clips Inc.

• United States
• Consumer Services
• 700 & Above Employee

• Assistant Manager/Hair Stylist

  • 2017 - 2019

  Addison, Texas, United States Licensed Hair Stylist who assisted in supervising between 4-5 hair stylist and the open and closing of store operations. Reconciled and closed out daily transactions for store location. Ensured completion of daily inventory and re-ordered supplies as needed.



Bank of America

• United States
• Banking
• 700 & Above Employee

• Operations Control Analyst (AML-KYC) Trainer

  • 2017 - 2019

  Dallas, Texas, United States Trained new hires and internal transfer employees on routine analysis, research, and investigation of bank accounts as directed by internal bank policies. Ensured accurate account adherence to regulatory and compliance requirements which can involve high dollar penalties and fines for non-compliance with BSA/anti-money laundering laws. Presented training curricula and applications for process implementation and provide management with feedback regarding employee performance and additional… Show more Trained new hires and internal transfer employees on routine analysis, research, and investigation of bank accounts as directed by internal bank policies. Ensured accurate account adherence to regulatory and compliance requirements which can involve high dollar penalties and fines for non-compliance with BSA/anti-money laundering laws. Presented training curricula and applications for process implementation and provide management with feedback regarding employee performance and additional training needs. Mentored and motivate trainees to increase worker morale and to meet established goals.

• Operations Control Analyst

  • 2016 - 2017

  Dallas, Texas, United States Conducted routine analysis, research, and investigation of bank accounts as directed by internal bank policies. Ensured accurate account adherence to regulatory and compliance requirements which can involve high dollar penalties and fines for non-compliance with BSA/anti-money laundering laws. Interpreted and analyzed information gathered from numerous applications and third-party sources to identify "red flags". Completed Transaction Monitoring and (Suspicious Activity Reports) SARs for… Show more Conducted routine analysis, research, and investigation of bank accounts as directed by internal bank policies. Ensured accurate account adherence to regulatory and compliance requirements which can involve high dollar penalties and fines for non-compliance with BSA/anti-money laundering laws. Interpreted and analyzed information gathered from numerous applications and third-party sources to identify "red flags". Completed Transaction Monitoring and (Suspicious Activity Reports) SARs for processing and filing.

• Quality Assurance Analyst

  • 2011 - 2016

  Dallas, Texas, United States Responsible for processing and signing Foreclosure Quality Control files according to investor, insurer, state and regulatory agency guidelines. Signed documents to start foreclosure proceedings with notary based on loan criteria mandated by the Department of Justice. Clarify pre and post loan history to ensure correct filing of motion for relief submitted to courts. Verify accuracy of all documentation prior to court filing.

• Mortgage Consultant

  • 2008 - 2011

  Dallas, Texas, United States Assisted prime & subprime clients with new home purchasing and refinancing including credit analysis and determining income to debt ratio. Analyzed and coached clients with credit disputes and credit repair options. Processed new purchase and refinance options through underwriting and scheduled mortgage loan closings. Served as Liaison between realtors & investors to complete home sales for Fannie Mae, Freddie Mac, and conventional investors loans.