ANIYAH WILLIAMS
Summary
Detail oriented banking professional with experience in fraud prevention, transaction monitoring, and regulatory compliance within retail banking environments. Proven ability to identify and escalate suspicious activity, maintain strict adherence to internal controls, and support risk mitigation efforts.
Overview
4
4
years of professional experience
Work History
Banker II
Regions Bank
Morrow
03.2025 - Current
- Monitor customer transactions and account activity to identify and escalate potential fraudulent or suspicious behavior
- Ensure compliance with banking regulations, internal controls, and security procedures when handling sensitive financial data
- Educate clients on financial products while maintaining awareness of risk exposure and account integrity
- Support branch audit readiness by maintaining accurate records and adhering to operational standards
- Consistently meet individual and branch performance goals while balancing compliance and customer service priorities
Banker I
Regions Bank
Morrow
02.2024 - 03.2025
- Processed high-volume financial transactions with accuracy while adhering to strict internal controls and compliance standards
- Identified and addressed potential fraud risks by verifying customer identity and monitoring unusual account activity
- Escalated suspicious transactions and irregularities in accordance with bank policies
- Resolved customer account issues while ensuring adherence to regulatory and security procedures
- Balanced daily operations and maintained accurate transaction records to support audit requirements
Retail Banker
Woodforest National Bank
College Park
06.2023 - 02.2024
- Opened and maintained customer accounts while ensuring proper documentation and compliance with KYC procedures
- Handled daily cash transactions, balanced vault, and processed transactions in high-volume banking environment to ensure accurate financial operations
- Identified potential fraud indicators during transactions and followed escalation protocols
- Facilitated promotion of banking products while prioritizing ethical sales practices and fostering customer trust
Realtor (Part-Time)
Keller Williams Landmark Realty
Queens
07.2022 - 05.2023
- Managed high-value financial asset transactions, ensuring legal and contractual accuracy to protect client interests
- Built and nurtured client relationships, fostering transparency and trust in financial dealings
- Maintained comprehensive records and documentation for compliance and efficient transaction tracking
Notary Public
Self-Employed
Queens
11.2021 - 05.2023
- Administered notarization services for various legal documents and contracts.
- Administered oaths and ensured proper execution of sensitive legal and financial documents, safeguarding their validity and trustworthiness
- Verified identities and authenticated legal documents, ensuring compliance with state regulations to uphold legal integrity
- Maintained accurate records of notarized documents for client reference.
Education
Bachelor of Science - Accounting
SUNY Polytechnic Institute
Utica, NY08-2023
Skills
- KYC/AML compliance
- Customer Due Diligence
- Transaction Monitoring
- Risk Assessment & Mitigation
- Account Reconciliation
- Cash Handling & Controls
- Financial Analysis
- Microsoft Excel
Timeline
Banker II
Regions Bank
03.2025 - Current
Banker I
Regions Bank
02.2024 - 03.2025
Retail Banker
Woodforest National Bank
06.2023 - 02.2024
Realtor (Part-Time)
Keller Williams Landmark Realty
07.2022 - 05.2023
Notary Public
Self-Employed
11.2021 - 05.2023
Bachelor of Science - Accounting
SUNY Polytechnic Institute