Chelsea Keawe-Cornett

• Supervise teller operations handling $250,000+ in daily branch cash transactions

• Maintain 100% balancing accuracy for vault and teller drawers

• Approve transactions within authority limits while ensuring regulatory compliance

• Train and mentor staff on BSA/AML procedures and internal controls

• Monitor suspicious transactions and escalate per compliance policy

• Support internal audits with zero audit findings

• Processed high-volume cash transactions in a fast-paced gaming environment

• Balanced cash drawers and vaults with consistent accuracy

• Monitored large currency exchanges and ensured compliance with AML procedures

• Verified customer identification for reportable transactions

• Maintained strict adherence to internal controls and security protocols

• Collaborated with surveillance and compliance teams when necessary

• Audited 40+ loan files monthly to ensure compliance with internal policies and federal regulations

• Verified borrower disclosures, documentation, and supporting financial records

• Identified deficiencies and coordinated corrections prior to funding