Summary
Overview
Work History
Education
Skills
Timeline
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Anita Reed

Whitesboro,TX

Summary

Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.

Overview

21
21
years of professional experience

Work History

BSA Analyst II

Legend Bank
Whitesboro, TX
11.2023 - Current
  • Analyzed automated monitoring reports and resolved alerts
  • Investigated, prepared, and submitted suspicious activity reports to FINCEN
  • Reviewed potential OFAC hits and account opening inquires
  • Performed dual control on currency transaction reporting and filed reports accordingly

BSA Analyst II

First United Bank & Trust
Sherman, TX
09.2014 - 11.2023
  • Analyzed automated monitoring reports and resolved alerts
  • Investigated, prepared, and submitted suspicious activity reports to FINCEN
  • Reviewed potential OFAC hits and account opening inquires
  • Performed dual control on currency transaction reporting and filed reports accordingly
  • Provided regulatory compliance training to new employees.

911 Operator/Dispatcher

Grayson County Sheriff's Office
Sherman, TX
02.2014 - 09.2014
  • Assessed the urgency of each call and dispatched appropriate resources accordingly.
  • Advised citizens on how to respond appropriately during emergency situations until first responders arrived at scene.
  • Performed data entry tasks into computer systems for tracking purposes.
  • Managed multiple tasks simultaneously while remaining calm under pressure.

Purchasing Agent

Steico Industries
Oceanside , CA
04.2011 - 12.2013
  • Performed regular price comparisons between different suppliers for similar items.
  • Worked closely with accounting department to resolve any billing issues with vendors.
  • Analyzed purchase requisitions, determined appropriate vendors, negotiated contracts, and tracked orders.
  • Maintained vendor relationships by providing detailed information regarding product specifications or requirements.

Department Store Manager

Kohl's
Oceanside , CA
09.2007 - 04.2011
  • Resolved customer complaints quickly and efficiently while maintaining a high level of professionalism.
  • Managed store operations including sales, customer service, inventory control and compliance with company policies.
  • Ensured that all merchandise was properly displayed and stocked according to company guidelines.
  • Oversaw inventory management through cycle counts, audits and shrinkage control.

Carhop

Sonic
Whitesboro, TX
03.2003 - 06.2007
  • Assisted customers in selecting menu items, taking orders, and providing information about specials or new menu items.
  • Stored food items properly according to health regulations such as date coding perishable goods before placing them into storage containers.
  • Prepared drinks, condiments, and food items according to restaurant standards.
  • Cleaned tables and chairs, swept floors, and performed other general cleaning duties as needed.
  • Delivered food orders to customers in a timely manner with a friendly attitude.

Education

High School Diploma -

Whitesboro High School
Whitesboro, OK
05-2005

Some College (No Degree) - Early Childhood Education

Grayson County College
Denison

Skills

  • Compliance Management
  • Transaction verification
  • Certified Fraud Examiner
  • Problem-Solving
  • Organizational Skills
  • Time Management
  • Financial performance
  • Team building
  • Teamwork and Collaboration
  • Multitasking
  • Written Communication

Timeline

BSA Analyst II

Legend Bank
11.2023 - Current

BSA Analyst II

First United Bank & Trust
09.2014 - 11.2023

911 Operator/Dispatcher

Grayson County Sheriff's Office
02.2014 - 09.2014

Purchasing Agent

Steico Industries
04.2011 - 12.2013

Department Store Manager

Kohl's
09.2007 - 04.2011

Carhop

Sonic
03.2003 - 06.2007

High School Diploma -

Whitesboro High School

Some College (No Degree) - Early Childhood Education

Grayson County College

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Anita Reed