CASSIE MINI

• Offered assistance, collaboration and clerical support to auditors throughout entire review process.
• Reviewed open purchase orders for integrity, accuracy and completeness of vendor information.
• Managed and responded to correspondence and inquiries from customers and vendors.
• Reconciled accounts, managed audits and updated financial records with remarkable accuracy.
• Reconciled company bank, credit card and line of credit accounts every week, investigating and resolving discrepancies to keep accounts audit-ready.

• Interviewed customers to obtain information needed for opening new accounts or renting safe-deposit boxes.
• Researched issues concerning patterns and trends on customer accounts in relation to money laundering.
• maintained working knowledge of KYC/KYA and was able to successfully gather information and close cases requested from Huntington's FIU.
• cross trained in BSA/AML operational processes at a branch level.

• Performed research and analysis of transaction information, customer data to aide in the investigation of customer relationships.
• Excelled in a faced paced environment
• Effective internet research skills
• Filed SAR reports and UEAF's on consumer and business accounts for purposes of BSA
  investigations
• Completed monthly, quarterly and annual bank reconciliations
• Reviewed accountant book entries to ensure accuracy of the G/L.

Member of Phi Beta Kappa Honors Society

• Dean's List 3.8 GPA
• Extracurricular Activities: Focus Hope, CF Foundation, Life Remodeled, Oakland Family Services, Lake St. Clair Water Festival, City of Sterling Heights, RX for Reading Detroit and the Rainbow Connection

Relevant Coursework:

• NMLS Certification TCF Bank 11/15/2017
• Certificate in Tactical Money Laundering Risk Analysis Training 2015