Skyler Ivey
Lebanon,MO
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Financial Crimes Specialist
First State Community Bank
11.2022 - Current
- Identified potential fraud cases through meticulous analysis of transactional data, protecting company assets.
- Collaborated with cross-functional teams to develop comprehensive financial crime prevention strategies.
- Conducted thorough due diligence on high-risk clients, mitigating potential exposure to illicit activities.
- Managed complex investigations into suspected financial crimes, coordinating with law enforcement agencies when necessary.
- Participated in industry forums and conferences to stay current on emerging trends in financial crime prevention methodologies.
- Analyzed financial statements, bank records and government databases to identify fraud and other instances of financial crimes.
Assistant Banking Center Manager
First State Community Bank
06.2021 - 11.2022
- Managed daily banking center activities, ensuring smooth operations and optimal customer experiences.
- Developed tailored financial solutions for clients based on their unique needs and goals.
- Boosted sales of bank products through effective cross-selling and up-selling techniques.
- Utilized strong interpersonal communication skills during client interactions, resulting in increased trust and fostering long-lasting relationships.
- Assisted customers with setting up or closing accounts, signing up for new services, and purchasing bank related products.
Bank Teller
Mid Missouri Bank
10.2020 - 06.2021
- Conducted daily audits of cash drawer, ensuring accuracy and compliance with bank policies.
- Established trust with clients by maintaining confidentiality and protecting sensitive financial information.
- Resolved customer issues promptly, fostering positive relationships between the bank and its clients.
- Educated customers on banking products, enabling them to make informed decisions about their finances.
- Processed loan payments accurately, contributing to the overall efficiency of branch operations.
- Processed customer transactions promptly, minimizing wait times.
- Served as primary point of contact for customers, providing assistance with account maintenance and transactions.
Waitress
Dowds Catfish And BBQ
05.2018 - 10.2020
- Maintained a clean and organized dining area, contributing to a pleasant atmosphere for guests.
- Managed high volume of customers during peak hours, maintaining prompt and efficient service.
- Utilized strong multitasking skills to manage multiple tables simultaneously while maintaining a high level of attention to detail.
- Ensured food safety compliance by adhering to proper handling procedures when serving dishes.
- Enhanced customer satisfaction by providing attentive service and promptly addressing any concerns.
Education
Bachelor of Science - Criminology And Criminal Justice
Missouri State University
Springfield, MO05.2024
Undergraduate Certificate - Family And Juvenile Support Services
Missouri State University
Springfield, MO05.2024
Associate of Science - Criminal Justice
Ozark Technical Community College
Lebanon, MO05.2021
High School Diploma -
Lebanon Sr. High School
Lebanon, MO05.2019
Skills
- AML Software Proficiency
- Investigation Techniques
- Attention to Detail
- Product Knowledge
- Time Management
- Customer Service
Certification
Certified BSA/AML Professional (CBAP)
References
References available upon request.
Timeline
Financial Crimes Specialist
First State Community Bank
11.2022 - Current
Assistant Banking Center Manager
First State Community Bank
06.2021 - 11.2022
Bank Teller
Mid Missouri Bank
10.2020 - 06.2021
Waitress
Dowds Catfish And BBQ
05.2018 - 10.2020
Bachelor of Science - Criminology And Criminal Justice
Missouri State University
Undergraduate Certificate - Family And Juvenile Support Services
Missouri State University
Associate of Science - Criminal Justice
Ozark Technical Community College
High School Diploma -
Lebanon Sr. High School
Certified BSA/AML Professional (CBAP)
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