Summary
Overview
Work History
Education
Skills
Timeline
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TIFFANY JENKINS

Summary

Proactive Operations Control Analyst with over 3 years of experience in banking compliance and quality control. Known for strengthening AML processes, identifying and resolving compliance risks, and driving accuracy across operations. Recognized for a sharp eye for detail, and commitment to safeguarding regulatory integrity while improving team efficiency.

Overview

24
24
years of professional experience

Work History

RCA Analyst - AML/BSA Analyst

US Bank
Charlotte, North Carolina
02.2022 - Current

Facilitated closure and F-coding of banking relationships, mitigating operational risks.

Maintained effective communication with business lines and branch managers on closure procedures.

Managed shared inboxes for inquiries from general and special handling customers.

Identified fraudulent activities linked to customer accounts and businesses.

Examined large volumes of transactional data to ensure accuracy in data entry.

Analyzed databases including HOGAN, ECLIPS, SQT, and WebKYC for robust case building.

Utilized NICE/Actimize CCP for tracking open cases, ensuring timely resolutions.

Conducted peer reviews and quality control audits to verify compliance.

Utilized Tableau, Excel, and Access to send out weekly departmental reports.

Customer Service Representative

Mo2V8 Enterprise LLC
Matthews, NC
04.2019 - 02.2022
  • Adhered to safety protocols, minimizing injury risks in remote work environment.
  • Displayed strong telephone etiquette while managing difficult calls effectively.
  • Maintained high-volume workload, consistently meeting performance benchmarks in fast-paced setting.
  • Responded promptly to service requests and emergency call-outs under strict deadlines.
  • Answered multi-line calls with average 450-second response time, achieving 50 completed calls per shift.
  • Handled client inquiries with professionalism, ensuring positive customer experiences.
  • De-escalated challenging customer concerns while maintaining calm and friendly demeanor.
  • Collaborated with external representatives to address diverse customer needs.

Loan Officer

OneMain Financial Group
Matthews, NC
11.2001 - 09.2020
  • Analyzed applicants' financial statuses and credit evaluations to assess loan feasibility.
  • Educated customers on diverse loan products and credit options to facilitate informed decision-making.
  • Maintained daily operations of loan applicant database to ensure data accuracy.
  • Compiled comprehensive documentation, including credit histories and financial statements, to update loan files.
  • Provided tailored financial guidance on personal loans to optimize customer understanding.
  • Identified effective solutions for customers facing credit challenges.
  • Conducted meetings with applicants to gather necessary information for loan applications and clarify processes.
  • Assisted customers in evaluating loans and lines of credit based on terms and benefits.

Education

Associate - Legal Secretary

King's College
Charlotte, NC
07.1992

Skills

  • Self-starter and multi-tasker
  • Technological proficiency
  • Data analysis
  • Database management
  • 15 years in customer service
  • Quality Control
  • Adaptive team player
  • Courteous demeanor
  • Transaction analysis
  • Independent worker
  • Data accuracy verification
  • Attention to detail
  • Proficient in MS Word and Excel
  • Organizational skills
  • Strategic thinking
  • Team collaboration

Timeline

RCA Analyst - AML/BSA Analyst

US Bank
02.2022 - Current

Customer Service Representative

Mo2V8 Enterprise LLC
04.2019 - 02.2022

Loan Officer

OneMain Financial Group
11.2001 - 09.2020

Associate - Legal Secretary

King's College