KEVIN GAYADIN

• Create analytic and data reports on behalf of management to present areas of opportunity.
• Conducted SARs and CTRs to mitigate risk.
• Assist with cash aggregation operations, and identifying structuring patterns.
• Interview customers regarding suspected transactional activity.
• Identify fraud patterns, such as ACH, check, or digital fraud.
• Licensed Notary Public.

Retail Banker 1.

Promoted to Retail Banker 2.

• Ascertain customers' needs and goals by providing guidance and financial solutions.
• Conducted interviews and tests with the Regional Manager on behalf of the branch.
• Refer customers to financial experts when necessary by presenting financial products and services to existing and prospective customers.
• Identify customers' hidden needs and cross-sell new products, increasing sales by 20%.
• Assist with fraud investigations, home lending applications, credit card/loan applications, and account maintenance.
• Maintain knowledge and comprehension of proper banking regulations by staying current with market and financial news.

• Set and manage appointments to show homes to prospective clients
• Compare recent property sales to current holdings to ensure a competitive market price
• Advise clients between financing options to ensure satisfaction
• Maintain up-to-date competitive real estate knowledge through attending conventions, reviewing listings and trade journals
• Experience with legal matters related to the real estate sales process
• Generate lists of properties compatible with buyer requests and needs
• Assist in the negotiation of terms surrounding purchases
• Coordinate property closings and oversaw closing procedures

• Company Overview: (Internship)
• Practiced strict access control through the process of screening patients and visitors
• Assisted nurses with mental health patients
• Responsible for conducting missing property reports, door accesses, valuable pick-ups, and transporting financial profits from patients and staff
• Controlled CCTV to monitor all main lobby posts
• Collaborated with the security team to create and implement new security measures and devices to mitigate risks and ensure overall safety while protecting assets
• Implemented CPTED protocols
• Introduced ID scanners upon entry and biometric devices
• Created a Security Operations Plan with the security team

• Safely operate a forklift, hand truck, and electric pallet jack to transport heavy merchandise
• Unloaded and transported upwards of 125 pallets nightly from semi-trucks onto the warehouse floor
• Ensured drum cans were efficiently packed, transported, and loaded onto Amazon aircraft
• Conducted security checkpoints throughout shifts to ensure all employees complied with TSA regulations
• Performed nightly quality assurance checks and addressed any inconsistencies
• Ensure the safety of all warehouse employees by carefully moving heavy containers, and identifying and addressing all potential hazards/risks
• Collaborated with shift leaders to create and deploy new inventory strategies resulting in decreased loading/unloading times by ~30%