Summary
Overview
Work History
Education
Skills
Languages
Certification
Work Availability
Quote
Timeline
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Daniel Chavez

Daniel Chavez

Pomona,CA

Summary

Determined banking professional eager to apply financial industry knowledge with solid background in banking procedures and operations. Accomplished Relationship Banker and Manger on Duty with a demonstrated track record of success in bank leadership positions. Well-versed in BSA, AML, EDD, KYC, OFAC, Patriot Act and other governing standards, as well as industry best practices and methods to optimize operations for long-term business success. Adaptability and resourceful to meet changing operational needs.

Overview

12
12
years of professional experience
3
3
Certification

Work History

Licensed Relationship Banker

JPMorgan Chase
03.2011 - Current
  • Built personal relationships with new and existing clients through client/banker engagement. Maintained current knowledge of all consumer and business products and services which allowed to tailor recommendations based off each clients personal needs.
  • Engage and work with external departments and branch partners to effectively provide clients with resolutions, products and/or services to uplift overall relations and satisfaction.
  • Engaged in management activities as manager on duty to resolve client complaints and disputes and maintain satisfaction.
  • Upheld strict compliance standards with regulatory agencies by filing BSA, AML and OFAC reports while using EDD and KYC stands to safeguard the firm.
  • Performed monthly and quarterly audits on cashboxes, ATMs, cash recyclers and other cash entities. Audited account document for accuracy.

Education

Associates- - Visual Communication

Platt College
Ontario, CA

Skills

  • Management
  • Client Relations
  • Attention To Detail
  • Critical Thinking
  • Excellent Communication
  • Excellent Work Ethic
  • Banking Operations Knowledge
  • Financial Due Diligence
  • BSA, AML, OFAC, EDD and KYC Knowledge
  • Financial Analysis
  • Risk Analysis
  • Account Reconciliation
  • Account/Cash Audits

Languages

English
Native or Bilingual
Spanish
Native or Bilingual

Certification

  • FINRA Licenses

- Security Industry Essentials(SIE)

- Series 6

- Series 63

- California Life-Only

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote

If you can dream it, you can do it.
Walt Disney

Timeline

Licensed Relationship Banker

JPMorgan Chase
03.2011 - Current

Associates- - Visual Communication

Platt College

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Daniel Chavez