Prisca Koffi
Nanny/sitter
Lewisville,TX
Summary
Upbeat and energetic childcare provider with extensive knowledge of child and infant CPR/First Aid. Committed to supporting parents by fulfilling educational, entertainment, and home requirements for their children. Known for responsiveness, dependability, and vigilance, prioritizing the safety and well-being of children under care. Deep passion for childcare driven by personal experience as a mother of two. Long-term goal is to establish multiple home daycares and a nationwide nanny placement agency.
Overview
9
9
years of professional experience
Work History
Nanny/babysitter
Client House
08.2015 - Current
- Assisted with light housekeeping duties as well as running errands.
- Prepared meals and snacks for children based on dietary guidelines.
- Developed strong communication with parents to provide updates on children''s progress, needs, and achievements.
- Supported children in play activities, meals, and snacks, hygiene and socialization.
- Organized and cleaned home after activities by picking up toys and straightening up play room.
- Enhanced children''s emotional well-being by providing attentive care and nurturing relationships.
- Played games, worked on puzzles, and read books to young children.
REGISTERED BEHAVIOR TECHNICAN
BLUE SPRING PEDIATRICS
07.2021 - 07.2022
- PROVIDE FACE TO FACE SERVICE WITH THE CLIENT, PROVIDES 1-1, IMPLENTED THE TREATMENT PLAN, UTILIZING CORRECT MATERIALS AND CORRECT SD, RECONIZING OCCURRENCE, IMPLEMENTS BIP, COLLECED DATA AS TRAIED AND PER THE CLIENTS PROTOCOL
PROFESSIONAL ACCOUNT MANAGER
NAVIENT.
05.2019 - 04.2021
- Educate clients on having prepaid accounts, Giving options on settling debt, Empathize and finding solutions, Collecting/ soft sales
AML Investigator (contract)
Wells Fargo Bank N.A - NC
09.2018 - 04.2019
- Conducted fraud investigations of consumer and business clients by examining activity patterns and check history on the account, Comprehensively documented findings to corroborate the account disposition, Completed Action Report every night by reviewing accounts to ensure that they were disposition properly, Completed ad hoc control (NoPay, Operating Loss Prevention Change and Loss Avoidance Database Item Return) reports to help mitigate losses, Assisted in performing due diligence of new business accounts, Initiated analysis on the assessment, control, avoidance, and elimination of unacceptable risks, Completed analysis of transaction information to identify risks, trends, and potential suspicious activities, Exhibited strong expertise in regulatory and/or compliance risk management and AML with a focus on Bank Secrecy Act (BSA), USA Patriot Act, OFAC, FTC and other applicable international regulations, Participated in the development of goal and execution of strategies within the function of AML, Accurately completed documentation steps through the investigation process, Prepared Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames
Senior Compliance Analyst (Contract)
Western Union Money Transfer - OH
09.2017 - 08.2018
- Coordinated testing of Actimize products such as SAM, AIS and RCM while also assisting with Actimize system performance analysis and troubleshooting, Analyzed complex data and transactions to detect patterns, trends, and anomalies, Conducted periodic transaction monitoring to identify counterparties who pose a risk of money laundering and terrorist financing, Prepared Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames and trained new employees on Actimize platform and AML policy and procedures, Exhibited strong expertise in regulatory and/or compliance risk management and AML with a focus on Bank Secrecy Act (BSA), USA Patriot Act, OFAC, FTC and other applicable international regulations while accurately completing documentation steps through investigation to mitigate risks, Processed Fin Cen 314(a) research and filing with accuracy and consistency, AML, identified suspicious and potential criminal activity, maintaining the bank's AML program policies and procedures, Maintained Bank Secrecy Act, Anti-Money Laundering efforts here and abroad monitoring PEPs, USA PATRIOT Act and OFAC and awareness of industry best practices to clients SLA's, Fraud review of files including employment, credit analysis, income, etc, Assisted with Internal Audits of Alerts using Fed Law and Compliance and initiating SARs reports when necessary
Direct Staff Professional
Denton State Support Living Center
05.2016 - 05.2017
- Provide first aid to residents at home, Cook, Provide companionship, Read to clients to help relax and end the day
Jr Auditor
Comfort Inn, Dickinson, ND
05.2015 - 08.2016
- Conducted quality performance analysis, Verified accuracy and compliance of documents, processes and operating logs with company procedures and client requirements, Tested compliance with various federal and state regulations, Reviewed and analyzed automated reports for trends and recommend corrective actions, Effectively and independently complete scheduled audits and follow-up if necessary, Prepare analytical reports for submittal to senior management
Education
Insurance -
National Institute of Adjusting
01.2016
Business administration -
Mountain View College
01.2011
America International School of Lomé-Togo High School
01.2008
Skills
- Knowledge of Microsoft Office including Word, Excel and Access
- Team Player
- Excellent written and verbal skills
- 40 WPM
- Self-Starter
- Work from home experience
- Printing Machine Operator Certified
- AVK certified
- QC certified
Accomplishments
I feel so fulfill that I am still able to bring some fun and I am also very glad that families are very appreciated of what I do. Being involved with children can be very challenging yet worth it
Areasofpractice
- SAR'S
- US Treasury AML guidelines
- Fraud Investigations
- Enhanced Due Diligence (EDD)
- Sarbanes Oxley
- The USA PATRIOT Act
- Foreign Corrupt Practices Act
- Foreign Asset Control (OFAC)
- Bank Secrecy Act (BSA)
- SEC Reporting
- Financial Analysis
- Risk Analysis/Management
- Auditing
- Monitor Alerts (Red Flags)
- Politically Exposed Person (PEP)
- Forensic Data Research
- Know Your Customer (KYC)
- Detection Prevention
- Customer Identity Pro (CIP)
- Financial Action Task Force (FATF)
- Customer service
- Provides 1-1
- Implement treatment plans
I love to dance, play, sing and cook
I am very energetic as I mentioned earlier. Being a mother requires one to be always active. I love to dance , play and create great memories with kids so they can feel comfortable being kids.
Languages
English and French
Full Professional
Timeline
REGISTERED BEHAVIOR TECHNICAN
BLUE SPRING PEDIATRICS
07.2021 - 07.2022
PROFESSIONAL ACCOUNT MANAGER
NAVIENT.
05.2019 - 04.2021
AML Investigator (contract)
Wells Fargo Bank N.A - NC
09.2018 - 04.2019
Senior Compliance Analyst (Contract)
Western Union Money Transfer - OH
09.2017 - 08.2018
Direct Staff Professional
Denton State Support Living Center
05.2016 - 05.2017
Nanny/babysitter
Client House
08.2015 - Current
Jr Auditor
Comfort Inn, Dickinson, ND
05.2015 - 08.2016
Insurance -
National Institute of Adjusting
Business administration -
Mountain View College
America International School of Lomé-Togo High School
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