Summary
Overview
Work History
Education
Skills
Languages
Websites
Timeline
Generic

Luis Bustos Campos

Charlotte,NC

Summary

Banking professional with a strong background in financial review, credit analysis, and compliance. Experienced in identifying irregularities, verifying complex documentation, and supporting teams that prevent fraud, and ensure accurate lending decisions. Known for being thorough, reliable, and committed to protecting clients and the institution through careful analysis and sound judgment.

Overview

9
9
years of professional experience

Work History

Relationship Banker

Truist
Charlotte, NC
08.2022 - Current
  • Review and verified financial and identification documents to ensure that all applications are accurate and legitimate.
  • Work closely with underwriting and compliance teams to address discrepancies, and potential fraud risks before loan funding.
  • Processed personal loans, credit lines, and HELOCs while maintaining compliance with internal and federal regulations.
  • Provide clear, honest communication with clients about account security and fraud prevention best practices.
  • Maintain accuracy and discretion when handling sensitive client information.

Retail Banker

Woodforest National Bank
Charlotte, NC
09.2020 - 08.2022
  • Verified loan and account application details to prevent fraud and identity theft.
  • Monitored transaction activity and escalated suspicious patterns to internal compliance for review.
  • Supported audit readiness by maintaining organized and accurate financial records.
  • Ensured all procedures aligned with BSA/AML, and KYC standards.
  • Worked directly with clients to resolve discrepancies and build lasting relationships based on trust and transparency.

Assistant Manager

Bad Daddy's Burger Bar
Huntersville, NC
01.2017 - 09.2020
  • Oversaw daily operations and financial responsibilities, such as inventory tracking and cash reconciliation.
  • Gained strong leadership and problem-solving skills that translate into accuracy and accountability in banking.
  • Monitored compliance with company standards and regulatory requirements consistently.

Education

Computer Engineering

Central Piedmont Community College
Charlotte, NC

Skills

  • Fraud prevention and risk detection
  • Financial document review
  • Regulatory compliance (BSA, AML, KYC)
  • Credit and loan analysis
  • Account investigation support
  • Critical thinking and decision-making
  • Data accuracy and recordkeeping

Languages

Spanish
Native/ Bilingual

Websites

Timeline

Relationship Banker

Truist
08.2022 - Current

Retail Banker

Woodforest National Bank
09.2020 - 08.2022

Assistant Manager

Bad Daddy's Burger Bar
01.2017 - 09.2020

Computer Engineering

Central Piedmont Community College

Similar Profiles

CREATE PROFILE
Luis Bustos Campos
Want your own profile? Create for free at Resume-Now.com