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