Austin Garner
Wheat Ridge,CO
Overview
8
8
years of professional experience
4
4
years of post-secondary education
1
1
Certification
Work History
AML Customer Risk Specialist
FirstBank
Lakewood, CO
04.2019 - Current
- Conducted Enhanced Due Diligence (EDD) Reviews on a variety of high-risk customer types.
- Reviewed high volumes of suspicious activity daily to assess potential risk.
- Produced, reviewed, and filed Currency Transaction Reports (CTRs).
- Trained new employees in all of the above duties.
- Helped write and implement process manuals and risk-assessment worksheets used by the entire AML department.
Lead Teller
FirstBank
Lakewood, CO
03.2016 - 04.2019
- Assisted customers with setting up or closing accounts.
- Was able to perform every transaction type offered by the bank.
- Counted, verified and handled bank deposits and armored car transactions.
- Balanced general ledgers for the branch.
- Trained new employees to perform all of the duties mentioned above.
Production Worker
Air Squared
Broomfield, CO
12.2014 - 03.2016
Education
Bachelor of Arts - Spanish
University of Northern Colorado
Greeley, CO 08.2010 - 05.2014
Certification
Certified Anti-Money Laundering Specialist (CAMS)
Timeline
AML Customer Risk Specialist
FirstBank
04.2019 - Current
Lead Teller
FirstBank
03.2016 - 04.2019
Production Worker
Air Squared
12.2014 - 03.2016
Bachelor of Arts - Spanish
University of Northern Colorado
08.2010 - 05.2014
Certified Anti-Money Laundering Specialist (CAMS)