Summary
Overview
Work History
Education
Skills
Timeline
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Leslie Harris

Atlanta,GA

Summary

Accomplished Senior Relationship Banker with a proven track record at Truist Bank, specializing in AML compliance and fraud mitigation. Expert in cash flow analysis and relationship management, enhancing client trust and loyalty. Demonstrated success in leading teams to exceed compliance standards and operational efficiency.

Overview

10
10
years of professional experience

Work History

Senior Relationship Banker

Truist Bank
07.2022 - Current
  • Conducted detailed analysis of suspicious transactions, developing comprehensive narrative summaries to support and validate findings
  • Assessed money laundering and other illegal activity risks to ensure client and bank compliance with AML regulations
  • Mitigated fraud risk through comprehensive due diligence for both new and existing clients
  • Managed and resolved alerts triggered by transaction monitoring systems, including review, escalation, and closure
  • Supervised daily branch operations to ensure efficiency, compliance, and a positive customer experience.
  • Provided support during audits by ensuring accurate documentation for all client interactions.
  • Resolved complex customer issues, resulting in increased trust and loyalty among clients.

Financial Relationship Consultant Lead

Regions Bank
05.2021 - 07.2022
  • Ensured ongoing compliance with AML KYC policies by maintaining up-to-date training and procedural documentation
  • Analyzed and assessed suspicious transactions, crafting detailed narrative summaries to support decision-making
  • Coordinated with law enforcement and regulatory agencies to address and investigate financial irregularities
  • Partnered with the AML Compliance Manager to report and evaluate client activities with potential links to terrorist financing or money laundering
  • Reviewed and addressed escalations related to AML, CTF, and fraud monitoring, including identifying and escalating potential sanctions violations
  • Monitored and assessed alerts from fraud detection systems to identify and mitigate risks
  • Conducted thorough customer due diligence and filed Suspicious Activity Reports (SARs) based on transaction analysis and provided information


Service Manager

Wells Fargo
05.2014 - 05.2021
  • Resolved escalated customer complaints professionally, turning potentially negative experiences into opportunities for continued patronage.
  • Hired, trained and supervised team of service staff members to meet business goals.
  • Resolved customer complaints in professional and timely manner.
  • Met with customers to discuss service needs and offer available solutions.

Education

High School Diploma -

Southwest Dekalb High School
Decatur, GA

Skills

  • Cash Flow analysis
  • Loan Origination
  • Portfolio Management
  • Wealth Management
  • Investment Advisory
  • Relationship building and management
  • Banking
  • Policy development and implementation
  • Financial Services
  • Recordkeeping requirements
  • Customer Service-Oriented

Timeline

Senior Relationship Banker

Truist Bank
07.2022 - Current

Financial Relationship Consultant Lead

Regions Bank
05.2021 - 07.2022

Service Manager

Wells Fargo
05.2014 - 05.2021

High School Diploma -

Southwest Dekalb High School

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Leslie Harris