STEFANY LIRA
Kerrville
Summary
Detail-oriented banking professional with a background in finance, customer service, regulatory compliance, and financial operations. Experienced in handling confidential information, maintaining accuracy, and ensuring compliance with banking policies and procedures. Strong analytical and organizational skills with a commitment to integrity and professionalism. Seeking a position with the opportunity to grow and build a long-term career within the company.
Overview
7
7
years of professional experience
Work History
BSA Analyst
Security State Bank & Trust
Fredericksburg
07.2024 - Current
- Reviewed and documented CTRs and OFAC alerts to support investigations and mitigate risks
- Analyzed daily, monthly, and quarterly reports to identify trends and ensure regulatory compliance
- Organized and managed records for audits to ensure compliance with regulatory standards
- Ensured confidentiality of sensitive information in compliance with privacy regulations.
Steward
Lindblad Expeditions
02.2024 - 06.2024
- Provided high-quality service in fast-paced environments
- Managed multiple responsibilities while maintaining organization
Bilingual Personal Banker
First National Bank Texas
Kerrville
08.2023 - 02.2024
- Process financial transactions following bank policies
- Open new accounts and assist with loan applications
- Communicate clearly with English- and Spanish-speaking clients
- Processed customer transactions efficiently and accurately.
Cashier
H-E-B
Kerrville
12.2019 - 01.2024
- Processed transactions accurately
- Collaborated with team members to ensure smooth store operations.
- Delivered high level of customer service to patrons using active listening and engagement skills.
Education
Bachelor of Business Administration - Finance
Schreiner University
Kerrville, TX12-2023
Skills
- Confidential Record Handling
- Documentation & Reporting
- Microsoft Office (Excel, Word, Outlook)
- Attention to Detail
- Time Management & Organization
- Communication & Collaboration
- Adaptability & Willingness to Learn
Languages
Spanish, Fluent
Timeline
BSA Analyst
Security State Bank & Trust
07.2024 - Current
Steward
Lindblad Expeditions
02.2024 - 06.2024
Bilingual Personal Banker
First National Bank Texas
08.2023 - 02.2024
Cashier
H-E-B
12.2019 - 01.2024
Bachelor of Business Administration - Finance
Schreiner University