Investigate customer account concerns and unusual activity by reviewing account history, verifying identities/information (KYC/CIP), and escalating potential risk issues per bank procedures, including preparing SAR documentation when criteria are met.
Apply risk management and compliance controls during account openings and customer transactions to identify red flags, reduce operational risk, and support accurate KYC decision‑making.
Analyze customer financial information and transaction patterns to spot inconsistencies, resolve discrepancies, and recommend next steps based on standard criteria.
Utilize core systems including EDGE, Teller, Image Capture, Service Browser, Excel and web browsers to capture accurate information, maintain audit‑ready records, and ensure adherence to internal policies and regulatory requirements.
Communicate clearly with customers and internal partners (operations, compliance) to resolve account issues.
Work independently in a fast‑paced environment, prioritizing multiple assignments exercising critical thinking and sound judgment, following standard operating procedures to support effective issue resolution.
Order Coordinator
TEKsystems/Arizona Tile
Denver
04.2025 - 06.2025
Managed slab orders and inventory, ensuring accurate stock levels and timely shipments to contractors.
Tracked orders and monitored availability using internal systems and Excel, providing up‑to‑date status to stakeholders.
Advised clients on product options based on specifications and budget to align orders with project needs.
Coordinated scheduling and preparation of slabs for client viewings, improving operational efficiency.
Reconciled purchase orders, delivery tickets, and inventory count to prevent discrepancies and reduce fulfillment errors.
Sales Representative
T-Mobile
Sanford
02.2024 - 03.2025
Matched customers to plans/devices using needs analysis, driving activations, add‑ons, and upsells while safeguarding account integrity.
Resolved escalated service, billing, and technical issues end‑to‑end, documenting outcomes to ensure accuracy and compliance.
Diagnosed and configured devices, corrected billing discrepancies, and educated customers to reduce repeat issues.
Assistant Manager
Metro by T-Mobile
Apopka
11.2022 - 02.2024
Led daily store operations and coached new hires on SOPs, sales practices, and compliance, improving team performance.
Managed inventory controls, cash handling, and audit readiness, minimizing shrink and operational risk.
Analyzed sales and traffic data to adjust floor strategies, increasing conversion and accessory attach rates.
Sales Representative
Metro by T-Mobile
Altamonte Springs
04.2022 - 11.2022
Generated new business via outreach and in‑store engagement, consistently meeting sales and quality targets.
Tailored solutions and executed cross‑sell/upsell strategies to expand ARPU and device/accessory sales.
Built and maintained customer relationships, improving repeat visits and referrals.