Experience

Southern University at New Orleans

• Higher Education
• 1 - 100 Employee

• Business Manager

  • Jul 2018 - Present



JPMorgan Chase & Co.

• United States
• Financial Services
• 700 & Above Employee

• Lead Teller

  • Dec 2013 - Nov 2016

  Accurately completed various precise transactions in a timely manner while multi-tasking, and having thoroughness of detail for accuracy. requirement to be aware of any type of fraudulent activity within the account or customer. Enhanced due diligence especially when a CTR (currency transaction report) is needed or continuously reported. Aware and alert when structuring was done or attempted to be done. • Maintain and retain knowledge of context of signs of suspicious and fraudulent activities that may affect the company in a negative manner. • Responsible for reviewing any sign of suspicious activity that alerts the system using imperative decision making and assuring accuracy. Investigating Currency transaction and reporting with correct forms explaining activity witnessed. having knowledge of any activity that may be outside of guild lines of BSA (bank secrecy act) and chase bank. Reaching conclusion based off information gathered from suspicious activity. • Vital to meticulously and accurately complete transactions in very fast past and demanding environment using critical thinking and strategizing. Responsible for ordering vault currency, fulfilling orders for restaurants and businesses, emptying & filling up ATMs for customer’s use and handling large amounts of cashed checks & cash deposits.



Target

• Mexico
• Appliances, Electrical, and Electronics Manufacturing
• 1 - 100 Employee

• Lead Cashier / Guest Service

  • Jan 2012 - Feb 2013

  • check out our guest in a very fast paste and professional manner while solving any problem that may arise as far as sales, prices, and returns.• Maintain awareness of fraudulent cash, particularly large bills and signs of theft and misuse of merchandise. • Assist other cashiers/ guest service team in critical strategizing when needed. • check out our guest in a very fast paste and professional manner while solving any problem that may arise as far as sales, prices, and returns.• Maintain awareness of fraudulent cash, particularly large bills and signs of theft and misuse of merchandise. • Assist other cashiers/ guest service team in critical strategizing when needed.