Coral Dean

Review documentation to report and prevent fraud, money laundering, and identity theft loses.

Report any suspicious transactions or activities in an efficient and timely manner.

Maintain knowledge of anti-money laundering compliance rules and regulations, BSA, US Patriot Act, KYC, and CDD/CIP policies and procedures.

Able to communicate and resolve any issues with all members of the department and other areas.

Prepare and maintain appropriate documentation of investigations performed.

Thorough knowledge of systems used. Actimize, Xnet, Sharepoint, and Edge

• Directed the daily operations of the Bid Department, and handled all administrative and cleical functions related to the bid process.
• Reviewed payroll, and supervised A/P and A/R
• Negotiated and executed contracts on behalf of department.

• Managed the cash office, POS system, reconciliations, deposits,budget reports, and payroll
• Increased team productivity by providing ongoing training and support to customer service representatives for cashiers.
• Coordinated the front cash line to ensure proper coverage and minimal wait times for the customer