Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Seeking a full-time position that offers professional challenges utilizing interpersonal skills and foundational knowledge.
Overview
5
5
years of professional experience
1
1
Certification
Work History
ACAMS Workshops
Las Vegas Convention
10.2023 - 10.2023
Learned more about AML/BSA requirements, audit procedures, and other regulated banking activity.
Read fraud and security risk management-related articles and took part in webinars to further understand changes in fraud and security landscape.
Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Identified and implemented effective methods for examining and analyzing financial documents.
Examined financial records, checking for accuracy and compliance with established regulations.
Discussed activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
Hospitality
Hyatt Corporation
05.2022 - 09.2023
Provided hospitality and support to visitors and meeting attendees.
Prepared and presented management with detailed reports on customer satisfaction and hospitality services to aid in decision making.
Coordinated promotional activities to increase customer awareness of hospitality services.
Trained new staff members on proper customer service and hospitality policies.
Developed and executed strategies to improve customer experience in hospitality settings.
Maintained high level of service and hospitality, contributing to corporate recognition.
Greeted and informed customers about attractions, promotions and current prices to foster outstanding hospitality and service.
Improved average wine and alcohol spend per guest through curation, service training, and hands-on hospitality.
Maintained inventory, strategically monitoring demand and supporting large-scale hospitality operations.
Collaborated with caterers and other hospitality vendors to provide first-rate products and services to employees and guests.
Reviewed, revised, modified and edited documents prepared by others.
Hospitality
Perry's Steakhouse
12.2021 - 05.2022
Resolved guest and employee complaints to maintain complete customer satisfaction and workforce effectiveness.
Worked with front of house staff to move tables and adjust seating to accommodate groups with special requests.
Took reservations by phone and walk-in, keeping scheduling demands, and kitchen output in time to avoid overbooking.
Leveraged POS system to manage sales transactions, process credit cards and print receipts.
Cultivated positive guest relations by managing information and orchestrating seating.
Greeted customers warmly upon arrival and provided friendly and warm presence throughout dining experience.
Trained new hostesses on customer service best practices and restaurant policies to maintain high standards of service.
Hospitality
Walk On's Sports Bistreaux
04.2021 - 01.2022
Worked flexible hours across night, weekend, and holiday shifts.
Demonstrated respect, friendliness and willingness to help wherever needed.
Skilled at working independently and collaboratively in team environment.
Assisted with day-to-day operations, working efficiently and productively with all team members.
Cultivated interpersonal skills by building positive relationships with others.
Strengthened communication skills through regular interactions with others.
Passionate about learning and committed to continual improvement.
Proven ability to learn quickly and adapt to new situations.
Clerk
Convenience Store
08.2019 - 08.2020
Drove customer loyalty and consistent sales through friendly service and knowledgeable assistance.
Provided quality clerical support through data entry, and overseeing operation of office equipment.
Interacted with customers by phone, or in-person to provide information.
Assisted with onboarding of new employees.
Kept supplies well organized and sufficiently stocked.
Worked effectively in fast-paced environments.
Hospitality
Cracker Barrel
11.2018 - 09.2019
Worked with POS system to place orders, manage bills, and handle complimentary items.
Arranged and prepared tables for customers to offer memorable experiences to guests and foster repeat business.
Upsold items such as appetizers and mixed drinks to enhance sales numbers.
Cultivated warm relationships with regular customers.
Set positive tone for entire dining experience as first point of contact for incoming guests.
Maintained clean and organized dining areas to uphold restaurant hygiene standards.
Resolved customer complaints promptly and professionally to maintain positive reputation.
Education
High School Diploma -
Rowlett High School
Rowlett, TX
05.2020
Some College (No Degree) - Business-Finance
Richland College
Dallas, TX
Skills
Transaction Monitoring
Know Your Customer
Data Analysis
Document Processing
Strong Analytical Skills
Collaborative Teamwork
Research Proficiency
Due Diligence
Risk Assessment
Compliance Understanding
Fraud Investigation
Certification
Certified Anti-Money Laundering Specialist
AML Foundations
Anti Bribery and Corruption
Enhanced Financial Inclusion with a Risk-Based Approach
Preventing Online Child Exploitation with Financial Intelligence
Fighting Modern Slavery and Human Trafficking
Languages
English
Native or Bilingual
Spanish
Professional Working
Affiliations
Association of Certified Anti-Money Laundering Specialists - Current member
Support Services Technician at Las Vegas Convention and Visitors Authority LLCSupport Services Technician at Las Vegas Convention and Visitors Authority LLC