Natalie Anglemyer
Coraopolis,PA
Summary
Detail-oriented banking and fraud professional with hands-on experience in trust operations, financial transaction processing, and fraud detection. Currently serving as a Trust Associate, managing client accounts, executing high-value transactions, and ensuring compliance with internal controls and regulatory standards with a strong focus on accuracy, confidentiality, and risk mitigation. Skilled in KYC verification, risk identification, and investigating suspicious activity.
Overview
4
4
years of professional experience
Work History
Trust Associate
Bank of New York
11.2024 - Current
- Manage multiple trust and safekeeping accounts, ensuring accuracy and compliance in daily financial operations.
- Collaborated with team members to streamline operational processes, improving overall efficiency in service delivery.
- Execute and monitor operational transactions including fund transfers, wire processing, and account activity.
- Support additional operational functions including Morgan Stanley, Citi, and U.S. Treasury Direct SLGS subscriptions.
- Recognized with the BNY Spotlight Award (5) for performance and contributions.
Fraud Analyst
TEKsystems (Contract at PNC)
07.2024 - 10.2024
- Analyzed transactions to identify potential fraudulent activities and mitigate risks.
- Conducted investigations into suspicious account behaviors using analytical tools.
- Executed KYC verification processes to ensure compliance and security.
- Conducted thorough investigations on suspicious cases, ensuring timely resolution.
Office Assistant
Indiana Regional Medical Center
08.2022 - 07.2024
- Facilitated administrative operations for Indiana Physician Group and Human Resources Department.
- Administered and structured medical and personnel records while ensuring strict confidentiality.
- Facilitated document processing, scanning, filing, and project coordination while managing full-time academic commitments.
Education
Bachelor of Arts - Criminology
Indiana University of Pennsylvania
Indiana, PA05-2024
Skills
- Attention to detail
- Teamwork and collaboration
- Time management
- Works Well Under Pressure
- Deadline adherence
- Problem-solving abilities
Accomplishments
- BNY Spotlight Award (5)
- Self-Study Certification: BSA, Anti-Money Laundering, SARs and Red Flags Training
Timeline
Trust Associate
Bank of New York
11.2024 - Current
Fraud Analyst
TEKsystems (Contract at PNC)
07.2024 - 10.2024
Office Assistant
Indiana Regional Medical Center
08.2022 - 07.2024
Bachelor of Arts - Criminology
Indiana University of Pennsylvania