Detail-oriented FID Senior Analyst with comprehensive knowledge in multiple areas of BSA, including conducting reviews and managing workflow. Strong problem-solving skills contribute to efficient workflow management and compliance.
Work History
FID Senior Analyst
1 Year 3 Months
Lone Star National Bank | 05.2025 - Current
Conduct initial and supplemental reviews
Manage High Risk Log
Prepare Law Enforcement requests
Enter and perform quality review on SARs
Assign cases as needed
Prepare monthly committee reports
Gather samples for Audits
Assist in procedure and workflow updates
Assist BSA manager as needed
FID Analyst II
3 Years 5 Months
Lone Star National Bank | 11.2021 - 04.2025
Performed High Risk Reviews
Managed High Risk Log and workflow
Performed quality review on SARs
Monitored supplemental review deadlines
FID Analyst I
1 Year 5 Months
Lone Star National Bank | 05.2020 - 10.2021
Prepped and reviewed High Risk Customers
Managed workflow of High Risk Unit
Scheduled High Risk Cases
Filed and performed quality review on SARs
Office Manager
4 Years 1 Month
Flores Tax and Business Services | 03.2016 - 04.2020
Collected financial documents for tax and payroll preparation
Issued invoices and collected payments
Maintained client records
Administrative Supervisor
9 Months
City of McAllen | 05.2019 - 02.2020
Managed administrative staff and workflow
Researched and prepared liens to place on properties
Managed staff payroll
Maintained department budget
Education
Bachelor of Science - Government
The University of Texas At Austin | Austin, TX | 12-2015