Beverly Whitley
Experienced Banking Professional
Wilson,NC
Summary
Dedicated banking professional with history of meeting company goals utilizing consistent and organized practices. Excellent verbal and written communication skills paired with organized nature and advanced problem-solving strengths. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.
Overview
11
11
years of professional experience
7
7
years of post-secondary education
Work History
CL PURCHASE REVIEWER
BB&T NOW TRUIST
, NC
03.2020 - Current
- Evaluate loan data submitted for accuracy and compliance with policy and procedures in accordance with the FNMA product type
- Review and analyze borrower's mortgage applications, credit reports and related documents
- Analyze credit reports and appraisals to determine borrower qualifications
- Analyze credit reports, tax returns, and other documents required to qualify clients for a home loan.
KYC/BSA ANALYST
SUNTRUST NOW TRUIST
Raleigh, NC
04.2019 - 03.2020
- Commercial Real Estate Support Team, Coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients according to Suntrust policies and procedures, specifically in relation AML and KYC requirements
- Ensure client on-boarding AML/KYC documentation is retained and accessible for the duration specified
- Identify and escalate any suspicious or unusual matters to AML & Line of Business Compliance (LON) for further investigation
- Developed relationships with both internal customers and external customers such as law enforcement in efforts to drive quality and execution of sensitive matters
- Set up and update commercial real estate accounts in Salesforce; Conduct review and completion of due diligence of periodic reviews.
AML INVESTIGATOR/SPECIALIST
PNC BANK
, NC
04.2017 - 04.2019
- Evaluated transactions and customer relationships for money laundering activities and identified red flag issues and escalated within the AML Group
- Drafted and submitted FinCEN 314(a) requests
- Prepared a detailed narrative report for management on potential risks and opportunities as it relates to AML regulation
- Collaborated with a cross-functional team to obtain information regarding customer financial activity observed during an investigation
- Prepared supporting documentation for specific SARs as requested by various law enforcement agencies via subpoena
- Developed relationships with both internal customers and external customers such as law enforcement in efforts to drive quality and execution of sensitive matters.
LOSS PREVENTION TEAM LEAD
CARD
01.2014 - 04.2017
- Performed early detection , prevention and minimization of losses through review of suspect transactions as generated by transaction monitoring systems
- Completed research, analysis and documentation of account activity and used personal judgment to determine appropriate actions that removed or minimized BSA/fraud exposure
- Recommended process and procedure changes and assisted in various projects designed to enhance the bank's overall deposit risk program
- Handled confidential information in accordance with privacy policies
- Assisted in the training of new hires.
ASSISTANT MANAGER
QUICK CASH PAWN
TARBORO, NC
05.2012 - 01.2014
- Direct and supervise employees engaged in sales, inventory-taking, reconciling cash receipts, or in performing services for customers
- Monitor sales activities to ensure that customers receive satisfactory service and quality goods
- Assign employees to specific duties
- Examine products purchased for resale or received for storage to assess the condition of each product or item
- Formulate pricing policies for merchandise, according to profitability requirements.
Education
BACHELOR OF ARTS - HUMAN RESOURCE MANAGEMENT
STRAYER UNIVERSITY
08.2020 - Current
High School Diploma -
JAMES E HUNT HIGH SCHOOL
08.1995 - 05.2000
Skills
Time management skillsundefined
Timeline
BACHELOR OF ARTS - HUMAN RESOURCE MANAGEMENT
STRAYER UNIVERSITY
08.2020 - Current
CL PURCHASE REVIEWER
BB&T NOW TRUIST
03.2020 - Current
KYC/BSA ANALYST
SUNTRUST NOW TRUIST
04.2019 - 03.2020
AML INVESTIGATOR/SPECIALIST
PNC BANK
04.2017 - 04.2019
LOSS PREVENTION TEAM LEAD
CARD
01.2014 - 04.2017
ASSISTANT MANAGER
QUICK CASH PAWN
05.2012 - 01.2014
High School Diploma -
JAMES E HUNT HIGH SCHOOL
08.1995 - 05.2000
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