Experience

Georgia Primary Bank

• United States
• Banking
• 1 - 100 Employee

• Compliance/BSA/OFAC & IT Officer

  • Aug 2022 - Present

  Atlanta, Georgia, United States

• Compliance Officer/Bank Operations & IT

  • Jul 2021 - Sep 2022

  Atlanta, Georgia, United States

• CSR/Senior Teller/Junior Compliance Officer

  • May 2016 - Nov 2021

  3880 Roswell Road NE Atlanta, GA 30342-4418 -Opens a variety accounts, including: Checking, Money Market, Savings, CDs and IRAs -Handles maintenance for said accounts -Facilitates wire transactions -Approves ACH origination -Helps maintain Consumer/Business Online Banking -Created a simple guide for clients on how to use LeapFile (secure messaging system) -Handles monetary instrument transactions on the teller line when needed -Acting head teller when needed -Ensures the vault remains within its limits/remains… Show more -Opens a variety accounts, including: Checking, Money Market, Savings, CDs and IRAs -Handles maintenance for said accounts -Facilitates wire transactions -Approves ACH origination -Helps maintain Consumer/Business Online Banking -Created a simple guide for clients on how to use LeapFile (secure messaging system) -Handles monetary instrument transactions on the teller line when needed -Acting head teller when needed -Ensures the vault remains within its limits/remains balanced -New Account Review -High Risk Account Review -Assists in BSA/CDD Training



CAMPUS USA Credit Union

• United States
• Banking
• 100 - 200 Employee

• Teller

  • Aug 2007 - Feb 2016

  Gainesville, Florida Area - Facilitated transactions on behalf of the credit union's members ranging from: Deposits, withdrawals, loan payments, in-house transfers, IRA and CD contributions, and wire transfers. - Opened sub-shares on existing accounts. - Set up and explained CampusQUE (online banking software) to new/existing members. - Updated members' account information. - Anticipated the member's financial needs, i.e.: helping the member decide which investment option would be the best course of action… Show more - Facilitated transactions on behalf of the credit union's members ranging from: Deposits, withdrawals, loan payments, in-house transfers, IRA and CD contributions, and wire transfers. - Opened sub-shares on existing accounts. - Set up and explained CampusQUE (online banking software) to new/existing members. - Updated members' account information. - Anticipated the member's financial needs, i.e.: helping the member decide which investment option would be the best course of action such as choosing a money market account over a CD. - Certified in the position of teller. - Received Campus USA Service Excellence Award in 2010. - Worked as a Lead Teller in an unofficial capacity. - Trained new branch hires on site. - Maintained and updated a list of essential closing duties to do when time came to shut down the branch for the day. Show less



Darden

• United States
• Restaurants
• 700 & Above Employee

• Busser

  • 2005 - 2007

  Maintained cleanliness throughout Red Lobster. Ensured sections were customer-ready and pre-bussed tables to ensure prompt and efficient turn around.