Anthony Larco
Lake Elsinore,CA
Summary
Proactive and versatile professional with a dedication to quickly adapting to new challenges. Strong problem-solving abilities and a proven track record of fostering strong relationships with clients and team members. Focused on supporting team success and achieving positive results.
Overview
14
14
years of professional experience
Work History
BSA Investigations Analyst
Yaamava at San Manuel
Highland, California
05.2024 - Current
- Analyzed incident reports to identify patterns and recommend investigative actions.
- Collaborated with law enforcement to gather information on suspicious activities.
- Investigated gaming operations for compliance with regulatory requirements.
- Interfaced with other departments regarding BSA and AML matters.
- Trained staff on anti-money laundering laws, regulations, and best practices.
Small Business Banker
Wells Fargo
Chino Hills, CA
10.2023 - 04.2024
- Assisted clients in selecting appropriate banking products for small business needs.
- Evaluated financial statements to assess client eligibility for loans and credit.
- Developed strong relationships with local businesses to enhance customer loyalty.
- Provided personalized financial advice to help clients achieve business goals.
- Conducted regular follow-ups with clients to ensure satisfaction with banking services.
Personal Banker
Wells Fargo
07.2016 - 08.2022
- Provide service, advice, and guidance to consumer and small business customers that helps improve their financial lives and creates an excellent branch experience.
- Be courteous and demonstrate knowledge, skills, and professionalism in all customer interactions.
- Being held accountable for operational excellence and consumer/small business customer service.
- Conduct customer relationship management activities with consumer and small business customers to acquire, build and support.
Teller
Wells Fargo
04.2012 - 07.2016
- Teller provides exceptional customer service.
- Complete operational activities while minimizing risks under established policies.
- Perform routine transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization.
- Interact with customers and individuals to demonstrate care, build relationships, and complete requested transactions.
- Identify information and services to meet customers financial needs.
Skills
- 65 wpm Typing Speed
- Adaptability
- Interpersonal Skills
- Knowledge of bank standards and processes
- Knowledge of risk and loss prevention
- Incident investigation
- Customer relationship management
- Attention to detail
- Investigative techniques
- Bank secrecy act
- Anti-money laundering
School Background
- California State University, San Bernardino, Bachelor's Degree, Criminal Justice, 07/01/16
- Riverside Community College, Riverside, Associates Degree, General Studies, 06/01/12
- Santiago High School, Corona, Diploma, 06/01/08
Timeline
BSA Investigations Analyst
Yaamava at San Manuel
05.2024 - Current
Small Business Banker
Wells Fargo
10.2023 - 04.2024
Personal Banker
Wells Fargo
07.2016 - 08.2022
Teller
Wells Fargo
04.2012 - 07.2016