Summary
Overview
Work History
Education
Skills
Indeed assessment
Languages
Affiliations
Languages
References
Work Availability
Software
Work Preference
Interests
Timeline
Senetra Baptiste

Senetra Baptiste

Charlotte,NC
"Veni , Vedi , Vici "
Julius Caesar

Summary

Detail-oriented compliance analyst with background in establishing internal controls, conducting risk assessments and implementing regulatory compliance policies. Strengths include analytical skills, attention to detail and ability to interpret complex legal documents. Demonstrated ability to improve processes, ensure organizational compliance and mitigate risks. Capable of managing projects and collaborating effectively with teams. Committed to continuous learning and staying current with industry trends to contribute to organizational success.

Overview

10
10
years of professional experience

Work History

Compliance Analyst

Elan Financial Services-NC
05.2023 - 06.2024
  • Assists in the implementation of an effective risk management framework.
  • Monitors systems, databases, information, processes, or procedures.
  • Identifies and escalates matters requiring attention to the appropriate area.
  • Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
  • Coordinates the collection and/or compilation of data, and compiles and provides reports.
  • Assist in report development and analyzing data.
  • Provides guidance, support, and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives. Outbound/Inbound customer contact.

Customer Outreach Analyst & Compliance

US BANK-Charlotte, NC
05.2022 - 06.2024
  • Assists in the implementation of an effective risk management framework
  • Monitors systems, databases, information, processes or procedures
  • Identifies and escalates matters requiring attention to the appropriate area
  • Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations
  • Coordinates the collection and/or compilation of data, and compiles and provides reports
  • Assist in report development and analyzing data
  • Provides guidance, support, and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives. Outbound/Inbound customer contact.

Customer Service Representative

Conn's Home Plus-Charlotte, NC
06.2017 - 12.2019
  • Managed the opening and closing procedures of the store.
  • Delivered attentive customer service care.
  • Rapidly addressed and resolved customer issues.
  • Administered minimal technical support.
  • Maintained a customer service rating of 95% or higher consistently.
  • Led a team of customer service representatives.
  • Managed ongoing maintenance of the store.
  • Increased knowledge of store inventory.
  • Responsible for the secure management of bank deposits.
  • Offered assistance to customers for payment transactions while ensuring the confidentiality of their personal information.
  • Utilized effective furniture staging methods to optimize product visibility and attract more customers.

Cashier

Harris Teeter-Charlotte, NC
03.2016 - 06.2017
  • Adaptability - Adapts to changes in the work environment; Changes approach or method to best fit the situation; Able to deal with frequent change, delays, or unexpected events.
  • Attendance/Punctuality - Is consistently at work and on time; Informs management at least 2 hours before shift begins when going to be late or absent from work.
  • Customer Service – Provides exceptional customer service even in difficult or emotional customer situations; Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance; Meets commitments.
  • Dependability - Follows instructions, responds to management direction; Takes responsibility for own actions; Keeps commitments; Completes tasks on time or notifies appropriate person with an alternate plan.
  • Diversity - Demonstrates knowledge of Company's EEO policy; Shows respect and sensitivity for cultural differences; Promotes a harassment-free environment.
  • Ethics - Treats people with respect; Keeps commitments; Inspires the trust of others; Works with integrity and ethically; Upholds Company values.
  • Initiative - Volunteers readily; undertakes self-development activities; asks for and offers help when needed.
  • Innovation generates suggestions for improving work and presents ideas and information in a respectful manner.
  • Interpersonal Skills – Is never rude; Listens to others without interrupting; Keeps emotions under control; Remains open to others' ideas and tries new things.
  • Judgment - Exhibits sound and accurate judgment; Supports and explains reasoning for decisions; Includes appropriate people in decision-making process; Makes timely decisions.
  • Motivation - Sets and achieves personal goals; Demonstrates persistence and overcomes obstacles; Measures self against standard of excellence.
  • Oral Communication - Speaks English clearly and persuasively in positive, negative, and in emergency or other situations in which individuals must speak a common language to promote safety; Listens and gets clarification; Responds appropriately to questions; Demonstrates group presentation skills; Participates in meetings.
  • Written Communication - Writes clearly and informatively in English. Presents numerical data effectively. Able to read and interpret English-written information.
  • Organizational Support - Follows policies and procedures; Completes tasks correctly and on time.
  • Planning/Organizing - Prioritizes work activities; Uses time efficiently.
  • Problem Solving - Identifies and resolves concerns in a timely manner; Uses reason even when dealing with emotional topics.
  • Professionalism - Approaches others in a tactful manner; Reacts well under pressure; Treats others with respect and consideration, regardless of their status or position; Accepts responsibility for own actions; Follows through on commitments.
  • Quality - Demonstrates accuracy and thoroughness; Looks for ways to improve and promote quality; Applies feedback to improve performance; Monitors own work to ensure quality.
  • Quantity - Meets productivity standards; Completes work in a timely manner; Strives to increase productivity; Works quickly.
  • Safety and Security - Observes safety and security procedures; Reports potentially unsafe conditions; Uses equipment and materials properly.
  • Teamwork - Balances team and own responsibilities; Is open to others' views; Gives and welcomes feedback; Contributes to building a positive team spirit.
  • Technical Skills - Assesses own strengths and weaknesses; Pursues training and development opportunities; Strives to build knowledge and skills; Shares job knowledge.

Cashier/Stocker

Walmart-Charlotte, NC
11.2014 - 01.2016
  • Organized promotional displays or arrange merchandise on counters or tables to promote sales.
  • Balanced daily transactions on a computerized point-of-sale system.
  • Conducted price checks for special orders or discounts as requested by customers.
  • Provided excellent customer service while promoting loyalty programs to increase sales potential.
  • Followed company security procedures for handling large sums of money.
  • Greeted customers and answered any questions they had about the store's products and services.
  • Operated cash register efficiently and accurately, processed payments by cash, check, credit card, gift card or automatic debit.
  • Answered customer inquiries regarding store policies and procedures.
  • Ensured compliance with all safety regulations within the store environment.
  • Maintained cleanliness of checkout area including countertops, registers, windowsills and floors.
  • Verified that customers were of legal age to purchase alcohol or tobacco products.
  • Stocked shelves with merchandise when needed.
  • Helped customers find specific products, answered questions, and offered product advice.
  • Completed daily recovery tasks to keep areas clean and neat for maximum productivity.
  • Delivered high level of customer service to patrons using active listening and engagement skills.
  • Learned roles of other departments to provide coverage and keep store operational.
  • Processed credit card, cash, and check payments, ensuring all transactions were accurate.
  • Used suggestive selling techniques to promote add-on sales.

Education

High school or equivalent - General Studies

West Mecklenburg High School, Charlotte, NC
06.2013

Skills

  • Customer service skills
  • Fast learning
  • CSR
  • Customer Support
  • Call Center
  • Microsoft Outlook
  • Data Entry
  • Financial Analysis
  • Technical Support
  • Communication skills
  • Microsoft Excel
  • Microsoft Office
  • System Security
  • Information Security
  • Data Analysis
  • Incident Response
  • Cybersecurity
  • Reporting skills
  • Risk Assessment
  • Due diligence
  • Compliance Training
  • Problem-solving abilities
  • Decision-Making
  • Team Collaboration
  • Adaptability
  • Excellent Communication
  • Analytical Skills
  • Multitasking
  • Fraud assessment
  • Self Motivation
  • Active Listening
  • Time Management
  • Customer Communication
  • Quality Control
  • Call Documentation
  • Organizational Skills
  • Basic Mathematics
  • Training and mentoring
  • Account Management
  • File Management
  • Telephone and email etiquette
  • Event Planning
  • Clear Communication
  • Payment Collection
  • Payment Processing
  • Returns processing
  • Customer Assistance
  • Cash Register Operation
  • Cash Handling
  • Drawer balancing
  • Product Recommendations
  • Inventory Management
  • Appointment Scheduling
  • Inbound and Outbound Calling
  • Complaint resolution
  • Scheduling
  • Delivery Scheduling
  • Filing
  • Staff Management
  • Account updating
  • Sales
  • Goal oriented
  • Cold calling

Indeed assessment

  • Working with MS Word documents, Proficient, 8/01/24
  • Work style: Professionalism, Proficient, 8/01/24
  • Call center customer service, Proficient, 07/01/24
  • Sales skills, Proficient, 08/01/24
  • Customer focus & orientation, Proficient, 10/01/23
  • Front desk agent (hotel), Proficient, 10/01/23
  • Administrative assistant/receptionist, Proficient, 10/01/23
  • Attention to detail, Proficient, 10/01/23
  • Customer service, Proficient, 10/01/23

Languages

English, Expert

Affiliations

  • Art
  • learning languages
  • Volunteering
  • Tutoring
  • Minor computer coding

Languages

Haitian Kreyol
Limited
French
Elementary

References

References available upon request.

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Software

Microsoft word

Microsoft excel

Quickbooks

Oracle

JAVA

Python

Work Preference

Work Type

Part TimeFull TimeContract WorkInternshipGig Work

Work Location

HybridRemoteOn-Site

Important To Me

Work-life balance4-day work weekPaid sick leaveWork from home optionPaid time offPersonal development programsCareer advancement

Interests

Art

Cooking

Reading

Timeline

Compliance Analyst - Elan Financial Services-NC
05.2023 - 06.2024
Customer Outreach Analyst & Compliance - US BANK-Charlotte, NC
05.2022 - 06.2024
Customer Service Representative - Conn's Home Plus-Charlotte, NC
06.2017 - 12.2019
Cashier - Harris Teeter-Charlotte, NC
03.2016 - 06.2017
Cashier/Stocker - Walmart-Charlotte, NC
11.2014 - 01.2016
West Mecklenburg High School - High school or equivalent, General Studies
Senetra Baptiste