Trent Sutton
Croghan Colonial Bank
Fairburn,GA
1
Certification
6
years of professional experience
Recent college graduate with a Bachelors of arts degree in finance & a minor in economics with hands on work experience in compliance and fraud analysis. Some key traits I've picked up are in record keeping, analyzing data, leading and collaborating with teams. Very comfortable using excel and microsoft office. Looking to start a career and put my years of study to work with an eagerness to learn and advance skills.
Work History
Compliance Intern
3 Months- Lead a team in researching emerging technologies and presented it to all senior members of management
- Performed an internal audit project alongside the internal audit manager to comply with FHLB guidelines
- Reviewed Bank Secrecy Act (BSA) and Anti- Money Laundering (AML) concerns to ensure regulatory compliance.
- Verified residential and mortgage loan files and supporting materials to ensure accuracy, and completeness.
- Maintained confidentiality while handling financial and personally identifiable information
- Collaborated with team members to develop compliance reports for management review and feedback.
- Analyzed Financial Risk Management and Compliance (FRMC) reports for suspicious activity and logged all suspicious and normal activity
Cashier/Cart Attendant
5 Years 6 Months- Customer service
- Worked flexible schedule
- Worked collaboratively in fast paced work environments.
- Trained oncoming team members job duties and expectations.
Education
Bachelor of Arts - Finance
- Minor in Economics
- 3.2 GPA
Skills
Quantitative reasoning & problem solving
Documentation review
Microsoft Office
Internal audits
Analytical thinking
Risk assessment
Certification
Bloomberg Market Concepts
Timeline
Compliance Intern
Croghan Colonial Bank
05.2025 - 08.2025Read More
Cashier/Cart Attendant
Walmart
06.2019 - 12.2024Read More
Baldwin Wallace University
Bachelor of Arts from Finance
Read More