Genesis Vanderhorst
Woonsocket
Summary
Aspiring to continue my career in corporate banking and expand my knowledge. I take pride in my willingness to adapt to change and willingness to learn new things. I strive for perfection and hold myself to a high standard in things I want to accomplish. My best qualities are my organizational skills, paying strong attention to detail, being a team-player, and always willing to offer a helping hand.
Overview
7
7
years of professional experience
Work History
FIU Analyst
Citizens Bank
06.2020 - Current
- Conducted in-depth analysis of customer accounts and transactions to identify potential money laundering activities
- Identified and reported suspicious transactions, preparing SARs and CTRs in accordance with FinCEN regulations
- Meet all established SLA related guidelines/deadlines
- Maintain strong investigative skills; the ability to work well independently
Anti-Money Laundering Analyst
Axelon Services Corporation/Citizens Bank
05.2018 - 02.2020
- Accurately input data into IRS form 112
- Help monitor and limit suspicious bank transactions
- Followed standard AML procedures and processes
- Used transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity
- Utilized knowledge of AML laws including BSA Patriot Act and US Treasury guidelines
- Reviewed Loan accounts, Wire Transfers and Monetary Instrument reports
Education
High School Diploma -
The Met High School
Providence, RI06.2011
Skills
- Attention to detail
- Analytical Skills
- Ability to learn quickly
- Ability to adapt quickly
- Ability to work independently
- Ability to work collaboratively within a team
- Professionalism
- Ethical behavior
Timeline
FIU Analyst
Citizens Bank
06.2020 - Current
Anti-Money Laundering Analyst
Axelon Services Corporation/Citizens Bank
05.2018 - 02.2020
High School Diploma -
The Met High School
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