Kay Fariss
Tampa
Summary
A detail-oriented financial professional with over a decade of experience in banking, fraud detection, and project management. Skilled in analyzing financial data, managing budgets, and optimizing costs while adhering to compliance regulations. Bilingual (English, French, Arabic) with strong communication abilities and proficiency in collaborating with cross-functional teams to achieve organizational objectives. Committed to enhancing processes through continuous improvement and technology integration.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Senior Banker
Wells Fargo Bank
01.2012 - 04.2022
- Managed a diverse portfolio of financial products, ensuring compliance with federal and state regulations while optimizing profit margins
- Developed and Maintained Financial Tracking Systems:
- - Provided insights into project expenses and budget variances for high-profile clients
- - Collaborated with a team to analyze and report on financial performance, resulting in enhanced forecasting accuracy and expense management
- - Conducted training sessions to enhance team performance and compliance with financial policies and procedures
Case Advocate
National Human Rights Institution
01.2010 - 01.2012
- Investigated and resolved complex cases, enhancing organizational knowledge of compliance processes and legal frameworks
Insurance Producer (Property, Casualty, Health & Life)
GA Insurance Agency
01.2007 - 01.2012
- Assessed client needs to develop tailored insurance solutions, enhancing client relationships and driving revenue growth
- Managed compliance with insurance regulations, ensuring accurate documentation and reporting of financial transactions
Trilingual Fraud & AML Monitor Representative
MoneyGram International
01.2007 - 01.2010
- Analyzed large data sets to detect suspicious activities, ensuring adherence to AML/BSA regulations and timely reporting to regulatory authorities
- Implemented effective responses to identified risks, contributing to a robust risk management framework
- Collaborated with cross-functional teams to streamline reporting processes and enhance investigation efficiency
Education
Bachelor of Arts - Criminal Justice
Columbia College
Columbia, MO01.2012
Skills
- Financial Management: Budgeting, forecasting, expense tracking, variance analysis
- Data Analysis: Proficient in Microsoft Excel, data visualization with Tableau, and business intelligence tools
- Project Management: Experience with project lifecycle management, including Work Breakdown Structure (WBS) and project health indicators
- Compliance & Regulations: Knowledgeable in Generally Accepted Accounting Principles (GAAP), Anti-Money Laundering (AML), and regulatory requirements
- Process Optimization: Automation using Power Automate, development of Standard Operating Procedures (SOPs)
- Language Proficiency: English, French, Arabic
Certification
- Life & Health Insurance License, State of Colorado, 2014
- Property & Casualty Insurance License, State of Colorado, 2009
- Medallion Certification, States of Colorado and Florida, 2012
- Notary Public, States of Colorado and Florida, 2012
Timeline
Senior Banker
Wells Fargo Bank
01.2012 - 04.2022
Case Advocate
National Human Rights Institution
01.2010 - 01.2012
Insurance Producer (Property, Casualty, Health & Life)
GA Insurance Agency
01.2007 - 01.2012
Trilingual Fraud & AML Monitor Representative
MoneyGram International
01.2007 - 01.2010
Bachelor of Arts - Criminal Justice
Columbia College
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