Patricia Dowdle
Riverside,NJ
Summary
Financial professional with extensive experience at New York Community Bank, specializing in suspicious activity monitoring and risk assessment. Strong analytical skills and meticulous attention to detail drive improvements in compliance and operational efficiency. Proven ability to deliver exceptional customer service while maintaining accuracy in account management.
Overview
22
22
years of professional experience
1
1
Certification
Work History
Assistant Branch Leader
NEW YORK COMMUNITY BANK
Flushing
12.2012 - Current
- Strong attention to detail, problem-solving skills, and analytical skills.
- Knowledge of suspicious activity monitoring and interdiction systems OFAC, FinCEN, BSA, PATRIOT Act, FATF regulations / rules / recommendations
- Review new business and consumer accounts for accuracy. As well as monitor existing accounts on daily bases for suspicious activity.
- Proficient computer skills including Microsoft Excel, Word, Outlook and use of Internet, and ability to learn other programs.
ASSISTANT HEAD TELLER
Investors Bank
Manhasset
03.2012 - 12.2012
- Collaborated with the compliance department to eliminate procedural errors and margin breaks.
- Answered telephone inquiries on banking products including checking, savings, loans and lines of credit.
Financial Service Representative
NEW YORK COMMUNITY BANK
Fresh Meadows
09.2003 - 10.2011
- Share responsibilities and duties with Head teller to insure accuracy.
- Monitor cash limits and verify that the branch is at its limit. Prepare shipment.
- Handle business deposits with large currency and multiple transactions.
- Prepare Currency Transaction Reports on a daily bases and insure accuracy.
Skills
- Microsoft Office Suite
- Adobe Creative Suite
- Graphic design and illustration
- Software troubleshooting
- Customer service and support
- Risk assessment and management
- Attention to detail
- Verbal and written communication
- Team collaboration
- Suspicious activity monitoring
- Account review
- Risk assessment
Certification
- NMLS Licensed
Languages
Spanish
Professional
Additional Information
- SKILLS
- Microsoft Office and Excel proficient.
- Over 10 years' experience in office.
- Spanish speaking.
- Proficient in Photoshop, Illustrator, and InDesign.
Timeline
Assistant Branch Leader
NEW YORK COMMUNITY BANK
12.2012 - Current
ASSISTANT HEAD TELLER
Investors Bank
03.2012 - 12.2012
Financial Service Representative
NEW YORK COMMUNITY BANK
09.2003 - 10.2011
Similar Profiles
Latefa SaddiqLatefa Saddiq
Relationship Banker at New York Community BankRelationship Banker at New York Community Bank
Chimeka ArrindellChimeka Arrindell
Retail Banking Assistant Branch Manager at New York Community BankRetail Banking Assistant Branch Manager at New York Community Bank
Gurmeet SinghGurmeet Singh
Assistant Bank Manager- Retail Banking Officer at New York Community BankAssistant Bank Manager- Retail Banking Officer at New York Community Bank
William ReppertWilliam Reppert
Instructor of Water Survival at United States Marine CorpsInstructor of Water Survival at United States Marine Corps
Linda MikulaLinda Mikula
Medical Receptionist at Pennsylvania Dermatology GroupMedical Receptionist at Pennsylvania Dermatology Group