Nicole Sahatjian CAMS
BSA Analyst at Hudson City Savings Bank- Claim this Profile
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Bio
Experience
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Hudson City Savings Bank
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Banking
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100 - 200 Employee
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BSA Analyst
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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.
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Retirement Clerk
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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.
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Teller / Customer Service Representative
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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.
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Elementary Teacher
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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.
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Education
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Montclair State University
Master of Arts (MA), Elementary Education and Teaching -
Montclair State University
Bachelor of Arts (B.A.), History