Nicole Sahatjian CAMS

BSA Analyst at Hudson City Savings Bank
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Contact Information
us****@****om
(386) 825-5501
Location
JE

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Bio

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Experience

    • Banking
    • 100 - 200 Employee
    • BSA Analyst
      • May 2013 - Present

      Responsible for investigating, monitoring, and maintaining BSA related incidents and preparing SARs if necessary; reviewing daily high-dollar and foreign wire transfer reports based on alerts; conducting in depth reviews of customers appearing on system generated reports; ongoing review and comprehension of federal BSA/AML regulations as they relate to BSA bank policies and procedures; generating and responding to 314(b) requests; developing monitoring profiles using a risk based approach.

    • Retirement Clerk
      • May 2012 - May 2013

      As a Retirement Clerk I supported the branches and occasional customers with questions regarding IRA accounts. I ensured compliance with IRS policy as well as maintained current and correct customer profile information.

    • Teller / Customer Service Representative
      • Nov 2010 - May 2012

      My responsibilities as a teller included processing transactions and updating customer information. As a customer service representative I was responsible for opening accounts, collecting and verifying customer identification, daily ATM proof, and safe deposit activity.

    • Elementary Teacher
      • 2006 - 2008

      As a First Grade Teacher I was able to motivate my students by creating team based learning activities centered around each subject. I created a Math Center and led Author Studies. My next position was in Basic Skills where I developed small group lessons centered around math and literacy at various levels. Most of my lessons are hands on and interactive to promote comprehension and retention. As a First Grade Teacher I was able to motivate my students by creating team based learning activities centered around each subject. I created a Math Center and led Author Studies. My next position was in Basic Skills where I developed small group lessons centered around math and literacy at various levels. Most of my lessons are hands on and interactive to promote comprehension and retention.

Education

  • Montclair State University
    Master of Arts (MA), Elementary Education and Teaching
    2004 - 2005
  • Montclair State University
    Bachelor of Arts (B.A.), History
    2001 - 2003

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