Timothy Powe
Alpharetta,GA
Summary
Banking professional with 15+ years of experience in retail banking and branch operations oversight within regulated financial environments. Responsible for monitoring daily operational reports, ensuring transaction accuracy, and enforcing internal controls to maintain compliance with bank policies and regulatory requirements. Experienced in account documentation review, risk identification, audit support, and operational issue resolution. Seeking to transition into Deposit Compliance or Regulatory-focused role.
Overview
19
19
years of professional experience
Work History
Relationship Banker/Branch Operations Specialist
Truist Bank
Alpharetta, GA
06.2022 - Current
- Advised customers on bank products, services and financial planning options.
- Completed thorough and accurate documentation for money movements, deposits or withdrawals.
- Oversaw daily branch operational controls to ensure accuracy to bank policies and procedures.
- Reviewed daily operational and exception reports to identify discrepancies, errors or potential compliance risks.
- Supported audit readiness by maintaining accurate records and responding to internal review requests.
Sr. Financial Service Representative
Veritex Community Bank
Dallas, TX
07.2019 - 06.2022
- Worked with clients to develop financial planning strategies and solutions through evaluation of finances.
- Analyzed member's current and future financial needs, producing beneficial product recommendations.
- Supervised front line associates, modeling cross-sell opportunities and engagement strategies.
Customer Service Representative
First State Bank
Waynesboro, MS
04.2007 - 07.2019
- Independently processed new credit card applications.
- Performed audits, balanced drawers, vaults, and ATMs.
- Handled miscellaneous accounting and financial tasks.
Education
High School Diploma -
Wayne County High School
Waynesboro, MSSkills
- Audit Preparation & Support
- Training & Development
- Account Documentation & Reconciliation Controls
- High Attention to Detail
- Documentation & Process Management
- Branch Operations Oversight
- Internal Controls & Support
- Deposit Operations Compliance
Timeline
Relationship Banker/Branch Operations Specialist
Truist Bank
06.2022 - Current
Sr. Financial Service Representative
Veritex Community Bank
07.2019 - 06.2022
Customer Service Representative
First State Bank
04.2007 - 07.2019
High School Diploma -
Wayne County High School