CARTER DUNLOP
Athens,TN
Summary
Results-oriented comptroller with a strong background in financial management and strategic planning. Proven track record of driving cost savings initiatives and optimizing resource allocation. Effective leader and collaborator, consistently meeting objectives and exceeding expectations. Meticulous financial analyst offering 4 years of experience in the field and an enterprising, diligent style. Successful in investigating large recordsets to make accurate evaluations of structures and practices. Well-versed in applicable audit processes and procedures.
Overview
5
5
years of professional experience
Work History
BSA Investigations Analyst
Simmons Bank
02.2024 - Current
- Identified customer activity deemed suspicious or potentially fraudulent and prepared reports for committee review.
- Analyzed situations to determine how best to resolve issues posing potential risks to bank or customers.
- Conducted investigations of transactions processed though bank processing centers to spot evidence of misconduct or neglect.
- Incorporated personal experience in reviewing and analyzing reports to recommend further investigation when appropriate.
Comptroller
U.S. Air Force
03.2020 - 06.2023
- Company Overview: DoD Experience
- Played a key role in strategic decision-making by providing accurate financial analysis and guidance to senior management
- Financial analysis: Conducted thorough analysis of financial statements to provide accurate insights and recommendations
- Budget management: Successfully managed budgets of up to $700 million, ensuring efficient allocation of resources
- Risk assessment: Developed and implemented risk management strategies to minimize financial exposure
- Demonstrated strong leadership skills by providing guidance, support, and coaching to team members
- Implemented effective performance management strategies resulting in increased employee engagement and productivity
- DoD Experience
Education
Associate of Science - Financial Management
Community College of The Air Force
Montgomery, AL10.2020
Skills
- DoD Experience
- Leadership
- Security
- Supervising Experience
- Quality Assurance
- Microsoft Office
- Investigative techniques
- Know your customer
- AML compliance
- Transaction monitoring
- Confidentiality
- Bank secrecy act
- Microsoft Excel
Timeline
BSA Investigations Analyst
Simmons Bank
02.2024 - Current
Comptroller
U.S. Air Force
03.2020 - 06.2023
Associate of Science - Financial Management
Community College of The Air Force
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