Matthew Franciscus

BSA Specialist at Somerset Trust Company
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Contact Information
us****@****om
(386) 825-5501
Location
Somerset, Pennsylvania, United States, US

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Bio

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Experience

    • United States
    • Banking
    • 100 - 200 Employee
    • BSA Specialist
      • Nov 2020 - Present

      Actively monitors personal and business account for potentially suspicious or illegal activity using data analysis methods. Actively monitors personal and business account for potentially suspicious or illegal activity using data analysis methods.

    • United States
    • Staffing and Recruiting
    • 300 - 400 Employee
    • Data Analyst
      • Mar 2020 - Nov 2020

      Review and analyze reports surrounding staffing and financial status for over multiple locations. Review and analyze reports surrounding staffing and financial status for over multiple locations.

    • United States
    • Software Development
    • 100 - 200 Employee
    • Project Manager
      • Jul 2019 - Mar 2020

      Oversaw projects from inception to completion, including creating project timeline, expectations, risk, resource allocation, and delivery.

    • Integration Tester
      • Aug 2017 - Jul 2019

      Created test cases for review of developed applications verifying accuracy and functionality based on project scope expectations.

    • United States
    • Retail
    • 700 & Above Employee
    • Project Manager
      • Oct 2016 - Mar 2017

      Manage teams surrounding various departments overseeing projects from conception to implementation. Created project timelines and followed through to completion. Manage teams surrounding various departments overseeing projects from conception to implementation. Created project timelines and followed through to completion.

    • United States
    • Insurance
    • 700 & Above Employee
    • Benefits Quality Analyst
      • Oct 2014 - Oct 2016

      Reviewed benefit packages to ensure quality and consistency while verifying rate accuracy for individual and company provided plans. Reviewed benefit packages to ensure quality and consistency while verifying rate accuracy for individual and company provided plans.

    • United States
    • Financial Services
    • 700 & Above Employee
    • Bank Teller
      • 2012 - 2012

      Contact for daily financial needs for customer to bank relationship management. Initiated various banking products including checking and saving accounts, personal loans, and investment opportunities. Contact for daily financial needs for customer to bank relationship management. Initiated various banking products including checking and saving accounts, personal loans, and investment opportunities.

Education

  • Saint Vincent College
    Bachelor of Science - BS, Finance, General

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