Drimita Frazer
Queens
Summary
Motivated banking professional with hands-on experience in operations, client onboarding, and risk mitigation. Currently at Wells Fargo, collaborating with KYC and AML departments to ensure regulatory compliance. Seeking to transition into a KYC/AML Analyst role to apply compliance knowledge, operational expertise, and risk management skills.
Overview
5
5
years of professional experience
Work History
Personal Banker
Wells Fargo
12.2023 - Current
- Manage operations ensuring all required documentation is routed correctly to KYC department.
- Work closely with AML teams to monitor suspicious activity and mitigate risks.
- Educate clients on financial solutions while maintaining compliance with regulatory standards.
- Identify potential red flags, escalating promptly to appropriate departments.
- Assisted customers with account inquiries and transactions, ensuring high satisfaction levels.
- Build & manage strong client relationships by providing personalized banking solutions
Personal Banker
Citibank N.A.
09.2022 - 10.2023
- Assisted clients with tailored financial solutions, ensuring regulatory and compliance requirements were met.
- Conducted thorough documentation reviews and escalated suspicious cases to AML teams.
- Partnered with compliance teams to reduce risks while maintaining strong client relationships.
- Developed personalized banking solutions tailored to individual customer needs and goals.
- Collaborated with team members to streamline processes, improving overall efficiency in branch operations.
Lead Operations Associate / Branch Operations Coordinator
Citibank N.A.
10.2020 - 08.2022
- Oversaw branch operations with focus on compliance, accuracy, and efficiency.
- Verified client onboarding documentation to ensure adherence to KYC requirements.
- Coordinated with management to resolve discrepancies and strengthen compliance frameworks.
- Supported auditors and regulators with required documentation and reporting.
- Coordinated training sessions for new team members, enhancing onboarding processes.
- Led daily operations to optimize workflow efficiency and service delivery.
Education
B.S. - Accounting
SUNY Old Westbury
05.2027
A.S. - Business Administration
Queensborough Community College
12.2026
High School Diploma -
William Cullen Bryant High School
06.2019
Skills
- KYC & AML Compliance
- Risk Assessment & Mitigation
- Client Onboarding & Documentation
- Financial Crime Prevention
- Fraud Detection & Prevention
- Operational Risk Management
- Cross-Department Collaboration
- Client Relationship Management
Timeline
Personal Banker
Wells Fargo
12.2023 - Current
Personal Banker
Citibank N.A.
09.2022 - 10.2023
Lead Operations Associate / Branch Operations Coordinator
Citibank N.A.
10.2020 - 08.2022
B.S. - Accounting
SUNY Old Westbury
A.S. - Business Administration
Queensborough Community College
High School Diploma -
William Cullen Bryant High School
Similar Profiles
PATRICIA M. SCHERERPATRICIA M. SCHERER
Regional Bank Private Banker II at Wells Fargo Bank / Wells Fargo AdvisorsRegional Bank Private Banker II at Wells Fargo Bank / Wells Fargo Advisors
Andrew S. HollenbachAndrew S. Hollenbach
Collateral Valuation Analysis at Wells Fargo Home Mortgage and Wells Fargo Bank NACollateral Valuation Analysis at Wells Fargo Home Mortgage and Wells Fargo Bank NA
Laxmikanth ChittampallyLaxmikanth Chittampally
Senior Operational Processor at Wells Fargo India Solution PVT Ltd, Wells FargoSenior Operational Processor at Wells Fargo India Solution PVT Ltd, Wells Fargo
Mayank OberoiMayank Oberoi
Financial Accounting Associate/ Alteryx SME at Wells Fargo International Solutions Private LTD (Wells Fargo)Financial Accounting Associate/ Alteryx SME at Wells Fargo International Solutions Private LTD (Wells Fargo)
JavidIkbal ManjraJavidIkbal Manjra
Security Officer at Retail StoreSecurity Officer at Retail Store