Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Damary Moran

Muscle Shoals,AL

Summary

Dedicated customer representative with over six years of experience in regulatory compliance and risk mitigation in a bank setting. Exceptional critical thinking skills applied to identifying "red flags" and conducting initial due diligence on financial activities. A problem solver with an ability to resolve account discrepancies and escalate suspicious patterns to ensure institutional integrity. Fluent in Spanish and Basic American Sign Language to provide insights into more transactions and target a larger audience.

Overview

9
9
years of professional experience

Work History

Bank Teller

Wells Fargo
Florence
09.2019 - Current
  • Processed customer transactions accurately and efficiently.
  • Delivered financial services in English, Spanish, and American Sign Language to enhance branch accessibility.
  • Processed high volumes of financial transactions, including deposits, withdrawals, currency exchange, mortgage, auto and card payments while maintaining a balanced drawer.
  • Strictly adhered to Bank Secrecy Act and Anti-Money Laundering protocols, ensuring accuracy in CTR and SAR documentation as well as contacting Transaction Fraud Support for any suspicious activities.
  • Maintained cash drawer, ensuring accuracy in daily reconciliations.
  • Supported branch operations by organizing documents and managing supplies.
  • Learned banking software and systems for effective transaction processing.

• Actively identified client needs and cross sold banking products like credit cards, savings accounts, and CD accounts.

  • Balanced cash drawers accurately at the end of each shift, minimizing discrepancies in financial records.
  • Conducted daily audits of cash drawer, ensuring accuracy and compliance with bank policies.
  • Processed high volumes of financial transactions, including deposits, withdrawals, currency exchange, mortgage, auto and card payments while maintaining a balanced drawer.

Veterinary Receptionist

Shoals Animal Hospital
Muscle Shoals, AL
02.2019 - 07.2019
  • Managed appointment scheduling and client communications to optimize clinic workflow.
  • Coordinated inventory management for medical supplies, reducing waste and ensuring availability of critical items.
  • Managed multi-line phone system and pleasantly greeted patients.
  • Reduced wait times for clients by promptly checking in patients upon arrival at the clinic.
  • Processed patient records and maintained accurate electronic databases for efficient information retrieval.

Veterinary Assistant

St. Francis Veterinary Clinic
Fort Worth, TX
07.2017 - 12.2018
  • Assisted veterinarians during examinations, ensuring animal comfort and compliance with protocols.
  • Administered medications and vaccinations under supervision, maintaining accurate records of treatments.
  • Prepared surgical instruments and maintained sterile environments for procedures, enhancing operational efficiency.
  • Collaborated with veterinary staff to provide exceptional customer service while managing phone calls and front desk tasks.
  • Recorded symptoms and documented medical observations to inform treatment decisions.
  • Expedited laboratory processing times by collecting samples efficiently for blood work or other testing purposes.

Education

Veterinary

The University of Texas At Arlington
Arlington, TX

American Sign Language And Deaf Culture

Tarrant County College
Fort Worth, TX

Skills

Attention to detail

Customer relationship development

Data entry efficiency

Regulatory compliance

Fraud detection

Financial software

Multitasking and organization

Clear communication

Team collaboration

Phone etiquette

Risk management

Multilingual

Languages

Spanish
Native or Bilingual
American Sign Language
Limited Working

Timeline

Bank Teller

Wells Fargo
09.2019 - Current

Veterinary Receptionist

Shoals Animal Hospital
02.2019 - 07.2019

Veterinary Assistant

St. Francis Veterinary Clinic
07.2017 - 12.2018

Veterinary

The University of Texas At Arlington

American Sign Language And Deaf Culture

Tarrant County College
Damary Moran