Dynamic Assistant Manager with a proven track record at Cross Point Federal Credit Union, enhancing customer experience and operational efficiency. Excelled in team leadership and money handling, significantly reducing discrepancies. Cultivated strong staff relationships, driving a positive and productive work environment. Skilled in decision-making, consistently meeting performance and quality goals.
Identity Theft Red Flags, Deposit Accounts Characteristics and Types, BSA Reporting, CTRs and Suspicious Activity, OFAC ADDRESSING Risks and red flags, Identity Theft Prevention, Deposit Operations, Social Engineering, MIP Procedures
Duties of Financial Institutions and Creditors, Characteristics and types of deposits, the amount of thresh holds for deposits and withdrawals, addressing Risks and Red Flags, Safeguarding Information, Navigating the shadows risks and threats
Identity Theft Red Flags, Deposit Accounts Characteristics and Types, BSA Reporting, CTRs and Suspicious Activity, OFAC ADDRESSING Risks and red flags, Identity Theft Prevention, Deposit Operations, Social Engineering, MIP Procedures