Summary
Overview
Work History
Education
Skills
Certification
References
Timeline
Generic

Nicholas Lemoine

Warwick,RI

Summary

Universal Financial Representative with two years of banking experience, looking to obtain the role of BSA and Fraud Analyst at Westerly Community Credit Union. To conduct my responsibility for ensuring compliance with the Bank Secrecy Act and Anti-Money Laundering policies and procedures and the applicable federal regulations to protect the company from being used as a conduit for illegal activity.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Universal Financial Representative

Westerly Community Credit Union
Wakefield, RI
01.2022 - Current
  • Provide account services to members.
  • Cash box maintenance.
  • Provide a plethora of banking products and services to best help members.
  • Process member transactions.
  • Comply with WCCU policies, procedures, and regulations.
  • Understand member requests, questions, problems, complaints, provide a resolution, all while maintaining a good member experience.
  • Listen to member inquiries and evaluate their needs.
  • Decipher member needs vs wants.
  • Maintain Branch goals and milestones.
  • Open deposit accounts and originate and execute for members.
  • Identified and prevent membership fraud
  • Verified customers' identification to ensure compliance with laws and regulations.

Sales Representative

AT&T
Cranston, RI
02.2023 - 10.2023
  • Created successful strategies to develop and expand customer sales.
  • Greeted customers to determine wants or needs.
  • Demonstrated product features to align with customer needs.
  • Improved overall customer purchasing experiences to promote steady revenue.
  • Cleaned shelves, counters and tables to maintain organized store.
  • Negotiated pricing contracts with customers to maximize profits.
  • Bagged or packaged purchases and wrapped gifts.
  • Developed and maintained relationships with existing clients to ensure customer satisfaction.

Education

High School Diploma -

Toll Gate High School
Warwick, RI
05.2020

Some College (No Degree) - Accounting And Finance

Southern New Hampshire University
Manchester, NH

Skills

  • Account Management
  • Cross Selling
  • Fraud Prevention
  • Cash Handling
  • Cash Box Balancing
  • Member Maintenance
  • Building Member Relations
  • Finance Portfolio Management
  • Communication Skills
  • Multitasking
  • Organizational Skills
  • Loan Processing
  • Transaction Review
  • Fraud Detection

Certification

Notary of Public

References

References available upon request.

Timeline

Sales Representative

AT&T
02.2023 - 10.2023

Universal Financial Representative

Westerly Community Credit Union
01.2022 - Current

High School Diploma -

Toll Gate High School

Some College (No Degree) - Accounting And Finance

Southern New Hampshire University

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Nicholas Lemoine