Ruby Hunsaker
Las Vegas
Summary
Professional with demonstrated expertise in regulatory compliance, risk management, and policy enforcement. Skilled in identifying and mitigating potential risks, ensuring adherence to legal and regulatory standards. Strong focus on collaborative team efforts and achieving measurable results. Known for reliability, adaptability, and strategic problem-solving. Proficient in compliance audits, regulatory reporting, and developing effective compliance programs.
Overview
12
12
years of professional experience
Work History
Treasurer
Critical Care Comics
08.2024 - Current
- Reconciled monthly statements, invoices and expense accounts, keeping records accurate, and current.
Compliance Specialist
Clark County Credit Union
10.2021 - 10.2024
- Ensured compliance by updating processes based on federal, state, and local regulations.
- Conducted evaluations of quality control tests to verify compliance with credit union standards.
- Ensured legal compliance while managing sensitive financial account matters.
- Oversaw management of Trust and Estate Accounts, ensuring accurate administration.
- Facilitated implementation of proper BSA and CIP protocols across workforce.
Member Service Representative
Clark County Credit Union
08.2019 - 10.2021
- Executed account openings and maintenance to support compliance with BSA/AML and CIP requirements.
Team Lead - Cast Member
Disney Store Outlet
06.2015 - 07.2019
- Facilitated optimal guest experience while maintaining efficiency across retail operations.
- Oversaw shipment documentation as well as product staging, restocking, and associate supervision on sales floor.
- Ensured smooth operation through effective communication with team members.
Retail Sales Associate
Vera Bradley
01.2014 - 06.2015
- Delivered exceptional customer service and performed cashiering duties on the retail sales floor.
Retail Sales Associate - Cast Member
Disney Store Outlet
08.2013 - 06.2015
- Delivered exceptional customer service on the sales floor and operated cash registers.
Education
Bank Secrecy Act Compliance Specialist (BSACS) -
America's Credit Unions
Virtual05.2024
Certified Estate and Trust Specialist (CES) -
Institute of Business Finance
10.2023
Credit Union Compliance Expert (CUCE) -
America's Credit Unions
09.2022
High School Diploma - Advanced High Honors Diploma, Letter in Band
Silverado High School
Las Vegas, Nevada06.2012
Skills
- Cash management
- Account reconciliation
- Budgeting expertise
- Audit preparation
- Due diligence
- Bank relationship management
- Audit coordination
- Excel expertise
- Regulatory adherence
- Internal control management
- Internal controls development
- Account auditing
- Risk mitigation
Timeline
Treasurer
Critical Care Comics
08.2024 - Current
Compliance Specialist
Clark County Credit Union
10.2021 - 10.2024
Member Service Representative
Clark County Credit Union
08.2019 - 10.2021
Team Lead - Cast Member
Disney Store Outlet
06.2015 - 07.2019
Retail Sales Associate
Vera Bradley
01.2014 - 06.2015
Retail Sales Associate - Cast Member
Disney Store Outlet
08.2013 - 06.2015
Bank Secrecy Act Compliance Specialist (BSACS) -
America's Credit Unions
Certified Estate and Trust Specialist (CES) -
Institute of Business Finance
Credit Union Compliance Expert (CUCE) -
America's Credit Unions
High School Diploma - Advanced High Honors Diploma, Letter in Band
Silverado High School
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