Summary
Overview
Work History
Education
Skills
References
Timeline
Generic

RaShae Grewing

Sherman,TX

Summary

Detail-oriented BSA/AML Analyst with a strong background in banking. Skilled in communication and problem-solving, with a proven ability to analyze transaction patterns and identify suspicious activities, enhancing compliance and risk management.

Overview

15
15
years of professional experience

Work History

BSA/AML Analyst

First United Bank
Sherman, Texas
03.2024 - Current
  • Analyze transaction patterns for suspicious activities and potential money laundering risks.
  • Conduct thorough reviews of customer profiles and due diligence documentation.
  • Monitor alerts from transaction monitoring systems for unusual activities.
  • Review and analyze customers' financial transactions to identify suspicious activities related to money laundering.
  • Utilize decision-making frameworks to distinguish between false positives and true suspicious activity, reducing unnecessary escalations, and improving investigative efficiency.

Senior Relationship Banker

First United Bank
12.2021 - 03.2024
  • Maintain branch cash supply, drawer limits, performs cash verification's and vault duties.
  • Lead by example and serve as a role model
  • Created weekly team schedules
  • Complete the monthly and quarterly audits
  • Cultivated strong relationships with clients to understand their financial needs.
  • Developed and implemented strategies to increase customer base, grow deposits and cross-sell products.
  • Advised customers on bank products, services and financial planning options.

Relationship Banker II

First United Bank
Sherman, Tx
09.2018 - 09.2020
  • Provide great customer service skills
  • Responsible for reaching account goal every month.
  • Reponsible for working past due safe deposit boxes
  • Successful in going out to bring in customers for Preferred Partned events.
  • Contacting customers by phone, making sure their banking needs are being reached.
  • Successful in balancing my drawer daily.

Teller II

American Bank of Texas
Sherman, Tx
09.2016 - 02.2018
  • Responsible for balancing drawer daily.
  • Greeted customers as they walked into the bank.
  • Balanced vault daily.
  • Responsible for opening and closing duties as needed.
  • Provided great customer service skills.

Teller

Legend Bank
Whitesboro, Tx
08.2013 - 09.2016
  • Served as a teller promoting great customer service.
  • Was successful in balancing my drawer at the end of everyday.
  • Balanced the vault daily.
  • Balanced and audited the ATM weekly.
  • Worked with customers on their every day banking needs.

Cashier

David's Supermarket
Whitesboro, Tx
06.2010 - 08.2013
  • Greeted customers when walking into the store.
  • Helped customers find specific products, answered questions, and offered product advice.
  • Maintained accurate cash drawer throughout shifts and reconciled daily totals.
  • Assisted in training new cashiers on register operations and store policies.
  • Stocked shelves with merchandise when needed.
  • Answered customer questions and provided store information.

Education

Diploma -

Whitesboro High School
Whitesboro, Tx
05.2010

Skills

  • Customer service
  • Leadership
  • Computer skills
  • Banking
  • Communication
  • Alert monitoring
  • Time management
  • Banking operations
  • Problem solving

References

References available upon request.

Timeline

BSA/AML Analyst

First United Bank
03.2024 - Current

Senior Relationship Banker

First United Bank
12.2021 - 03.2024

Relationship Banker II

First United Bank
09.2018 - 09.2020

Teller II

American Bank of Texas
09.2016 - 02.2018

Teller

Legend Bank
08.2013 - 09.2016

Cashier

David's Supermarket
06.2010 - 08.2013

Diploma -

Whitesboro High School

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