Summary
Overview
Work History
Education
Skills
Timeline
Generic

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, RI
06.2011

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
Genesis Vanderhorst