Michael McCarthy MBA
Resource Desk Clerk at Saratoga County Clerk’s Office- Claim this Profile
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Bio
Experience
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Resource Desk Clerk
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Oct 2015 - Present
Ballston Spa, New York, United States •Assist and advise customers in finding public records using IQS county database •Process passport applications •Collect fees for transactions received from public and abstractors •Create and run ad-hoc reports for County Clerk, including FAVOR program, online records applications, and constant contacts •Organize and maintain verification logs for all hard copy land and court office records •Responsible for indexing, receipting, and filing of county survey maps
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Trustco Bank
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United States
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Banking
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400 - 500 Employee
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Bank Secrecy Act Coordinator
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Dec 2014 - Aug 2015
Glenville, New York, United States •Monitored high risk accounts for potential money laundering and other illegal activities •Conducted transaction analysis for flagged accounts •Effectively communicated with co-workers throughout the enhanced due diligence process •Ensured all Trustco Bank employees followed BSA policies and procedures
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Assistant Branch Manager
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Apr 2014 - Dec 2014
•Assisted customers with opening bank accounts, mortgages, loans, and other banking needs •Ensured all policies and procedures were followed by bank staff, ensuring safety and security
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Education
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Russell Sage College
Master of Business Administration - MBA, Non-Profit/Public/Organizational Management -
State University of New York
Bachelor of Arts -
State University of New York, Adirondack Community College