Summary
Overview
Work History
Skills
References
Timeline
Generic

Tino Smith

Lawrenceville,GA

Summary

Goal-driven analyst polished in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success. Several years of experience in industry.

Overview

10
10
years of professional experience

Work History

Financial Crimes Analyst II

Truist Bank
Atlanta , GA
05.2022 - Current
  • Analyze and decide on multiple crimes related cases or alert types.
  • Utilize internal and external applications to assist in the investigation and research of all applicable.
  • Efficiently and effectively resolving cases or alerts with awareness.
  • Participate in BSA/AML/OFAC and/or fraud-related training that may include webinars, periodicals, and self-study.

Branch Coordinator

Truist Bank
Norcross, GA
02.2016 - 05.2022
  • Coordinated branch operations to ensure efficient customer service.
  • Developed and implemented procedures for branch operations.
  • Monitored staff performance and provided feedback to improve productivity.
  • Ensured compliance with company policies, procedures, and regulations.

SR. Banker III

Truist Bank bank
Tallahassee , FL
08.2014 - 02.2016
  • Analyzed financial data and provided advice on appropriate banking services for clients.
  • Conducted reviews of loan portfolios, credit risk assessments, and credit line increases.
  • Managed daily operations of the bank branch, including staff supervision and training.

Skills

  • Report Preparation
  • Regulatory Compliance
  • Risk Mitigation
  • Financial Management
  • Risk Analysis
  • Team Collaboration and Leadership

References

References available upon request.

Timeline

Financial Crimes Analyst II

Truist Bank
05.2022 - Current

Branch Coordinator

Truist Bank
02.2016 - 05.2022

SR. Banker III

Truist Bank bank
08.2014 - 02.2016

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Tino Smith