Nathaniel Alvarez
Merced,CA
Summary
Detail-oriented financial professional with experience in regulatory compliance, reporting, and financial analysis. Skilled in preparing BSA/AML and Visa quarterly reports, reconciling general ledgers, and analyzing data to ensure accuracy, compliance, and efficiency. Adept at identifying trends, streamlining reporting processes, and supporting audits and regulatory reviews.
Overview
6
6
years of professional experience
Work History
Card Services Assistant Manager
Merced School Employees Federal Credit Union
Merced, California
12.2022 - Current
- Prepare, analyze, and submit regulatory reports, including BSA/AML reports, Visa quarterly reports, and other required filings, ensuring accuracy and timeliness.
- Maintain and reconcile general ledger accounts, ensuring financial accuracy and compliance with institutional policies and regulations.
- Compile and interpret financial and operational data to identify trends, variances, and performance indicators for management.
Senior Teller
Tri Counties Bank
Turlock, California
04.2019 - 12.2022
- Assisted customers with account inquiries and banking services.
- Trained new tellers on operational procedures and customer service standards.
- Promoted bank products to enhance customer engagement and satisfaction.
- Maintained compliance with banking regulations and security protocols.
Education
BBA - Business
California State University, Los Angeles
Los Angeles, CA06-2025
Skills
- Financial analysis
- Regulatory compliance
- Data interpretation
- Customer service
- Project management
- Team leadership
References
References available upon request.
Timeline
Card Services Assistant Manager
Merced School Employees Federal Credit Union
12.2022 - Current
Senior Teller
Tri Counties Bank
04.2019 - 12.2022
BBA - Business
California State University, Los Angeles