Overview
Work History
Education
Certification
Timeline
Generic

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)

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Austin Garner