Alex Luchsinger
Summary
Dedicated professional with extensive experience in background investigations and financial management. Known for strong analytical and customer service skills, contributing to compliance and risk mitigation. Committed to delivering accurate results and enhancing team collaboration.
Overview
8
8
years of professional experience
Work History
Background Investigator
Oneida Nation
Green Bay, WI
10.2024 - Current
- Conducted thorough background checks on potential employees for compliance.
- Reviewed criminal history records to assess candidate eligibility and risk.
- Interviewed references to gather information on candidates' character and reliability.
Card Operations Assistant
Nicolet National Bank
Green Bay, WI
10.2021 - 10.2024
- Balanced and managed multiple general ledgers, ensuring accurate daily and monthly reconciliations for debit card related
- Analyzed debit card fraud claims to identify patterns, contributing to prevention of future incidents.
Payment Specialist
Nicolet National Bank
Green Bay, WI
06.2021 - 10.2021
- Work with Business credit card accounts and troubleshoot issues Cardholders experienced.
- Onboarded new business credit card portfolios
Teller
Nicolet National Bank
De Pere, Wisconsin
02.2021 - 06.2021
- Managed cash drawer, ensuring balanced funds throughout the shift.
- Adhered to bank policies and procedures for compliance and security measures.
- Received and processed customer transactions, including deposits, withdrawals, loan payments and other banking services.
- Handled large volumes of currency quickly and accurately with minimal errors.
- Maintained confidentiality of all customer records and information according to company policies.
HR Generalist
Oneida Nation
Green Bay, Wisconsin
03.2018 - 10.2020
- Coordinated recruitment activities, including job postings and candidate screenings.
- Collaborated with departments to ensure compliance.
- Assisted with recruitment initiatives by interviewing and talent sourcing.
- Reviewed job descriptions and updated them as needed according to changing business needs.
Education
Bachelor of Arts - Business Administration And Management
University of Wisconsin - Green Bay
Green Bay, WI01-2015
Skills
- Background checks
- Risk assessment
- Criminal history review
- Compliance auditing
- Financial investigation
- Effective communication
- Attention to detail
- Time management
Timeline
Background Investigator
Oneida Nation
10.2024 - Current
Card Operations Assistant
Nicolet National Bank
10.2021 - 10.2024
Payment Specialist
Nicolet National Bank
06.2021 - 10.2021
Teller
Nicolet National Bank
02.2021 - 06.2021
HR Generalist
Oneida Nation
03.2018 - 10.2020
Bachelor of Arts - Business Administration And Management
University of Wisconsin - Green Bay