Experience

Beehive Federal Credit Union

• United States
• Banking
• 1 - 100 Employee

• Compliance & Accounting Assistant

  • Feb 2023 - Present

  20% Performs Bank Secrecy Act functions (CTRs, SARs, OFAC, FinCEN etc.) 20% Oversees the vendor management program and related compliance. 20% Performs internal audits, prepares Supervisory Committee report. 15% Posts general ledger entries, particularly for the Federal Home Loan Bank program. 15% Prepares for external audits and NCUA exams. 10% Performs other duties as assigned and performs all duties in compliance with the Bank Secrecy Act. Works at or attends community events as assigned. Strives in all that they do to enhance the member experience at BFCU, including actively engaging in needs-based cross-servicing. Show less

• Balance and Share Draft Specialist

  • Jun 2022 - Feb 2023

  Retrieves and posts shared draft files and returns, monitors for and reports check fraud, and manages cashier's checks service•Responsible for ATM reports and daily transaction balancing•Replenishes cassettes, reviews ATM check deposit images, and enters adjustments as needed•Performs Operations tasks such as processing incoming and outgoing wires, verifying and backing up ACH/ACHO and billpay processing and balancing•Provide Operations and Card department support with incoming calls regarding card and account inquiries•Completes research and clerical assignments as requested•Will actively engage in needs-based selling•Performs other duties as assigned Show less