Detail-oriented finance student with experience in high-volume financial environments and community outreach. Proven skills in risk assessment, compliance, and sales, with a solid understanding of regulatory standards including BSA, AML, and KYC. Strong communicator with a track record of promoting products and educating diverse audiences, earning top scores in customer service. Demonstrated leadership through training new employees and organizing educational initiatives. Seeking to leverage analytical skills, financial knowledge, and regulatory expertise in a marine insurance underwriting internship.
• Promoted from Teller I to Teller II for exceptional performance, transaction accuracy, and strict adherence to compliance standards.
• Managed high-volume cash handling, processing up to hundreds of thousands daily, while ensuring compliance with BSA, AML, and other regulatory requirements.
• Successfully promoted and sold banking products, leveraging effective communication to tailor financial solutions to customer needs.
• Delivered high-quality customer service, building trust while following KYC (Know Your Customer) protocols to ensure compliance.
• Educated customers on TD Bank’s products, including loans and digital services, and ensured transparency by adhering to Regulation CC for check deposit holds.
• Trained and mentored new Tellers, supporting their onboarding and fostering a cohesive, customer-focused team.
• Resolved customer inquiries efficiently, maintaining adherence to bank policies and enhancing client satisfaction.
• Earned multiple perfect scores on customer service surveys, demonstrating strong communication, efficiency, and attention to detail—skills essential for accurately assessing and understanding client needs.
• Sold 50+ commission-based memberships by effectively presenting benefits, highlighting skills in persuasive communication and customer engagement.
• Monitored and addressed potential security risks, demonstrating vigilance, risk awareness, and a proactive approach to problem-solving.