Kimberly Johnson
Galien,MI
Summary
Dependable BSA Officer/Internal Auditor with track record of success in field, attention to detail and proactive mindset. Conscientious, hardworking and excels at multitasking in fast-paced environments.
Overview
13
13
years of professional experience
Work History
BSA Officer/Internal Auditor
Circle Federal Credit Union
12.2021 - Current
- Actively monitor AML software through various reports done daily, monthly, and quarterly
- Provide BSA and Elder Abuse training to staff and board members yearly
- Audit new accounts daily and monthly for CIP, due diligence, and internal procedures
- Excellent reviews
- Excellent FSG and NCUA audit results for 2 years.
Customer Experience Banker
Huntington Bank
01.2015 - 10.2021
- Maintained an outstanding record of cash control and balancing
- Consistently provided exceptional customer service
- Met and exceeded sales goals
- Received nominations and special recognition for designations achieved during merger with TCF.
- Maintained a track record of receiving outstanding reviews for work ethic and attention to detail
- Nominated and acknowledged for special designations in the midst of merger alongside Huntington.
Substitute Teacher
EduStaff
01.2011 - 01.2015
- Effectively substituted for students ranging from Preschool to high school classes.
- Requested as a "Preferred Substitute" by five districts, out of six.
- Provided support to students with special needs
Education
BA in Public Relations and Communication -
Northern Michigan University
Skills
- Analytical Skills
- Daily Reporting
- Fraud investigations
- Policy compliance
References
Available upon request
Timeline
BSA Officer/Internal Auditor
Circle Federal Credit Union
12.2021 - Current
Customer Experience Banker
Huntington Bank
01.2015 - 10.2021
Substitute Teacher
EduStaff
01.2011 - 01.2015
BA in Public Relations and Communication -
Northern Michigan University
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