Relentless professional with extensive banking knowledge, known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
Overview
7
7
years of professional experience
Work History
BSA Assistant
Provident Bank
Riverside, CA
08.2023 - Current
Assisted in the preparation of annual BSA/AML risk assessments, identifying areas requiring attention or improvement.
Collaborated closely with external partners such as law enforcement agencies when necessary to address specific cases or trends.
Participated in industry conferences, workshops, and webinars to stay current on emerging trends and best practices related to BSA/AML compliance.
Bank Supervisor
Provident Bank
Riverside, CA
01.2023 - 08.2023
Supervised and controlled branch activities according to bank policies to meet loan and deposit volume goals and for responsive customer service.
Improved customer satisfaction by efficiently managing and resolving customer inquiries and concerns.
Trained employees to standards by conducting coaching sessions and evaluating comprehension.
Account Representative
Provident Bank
Riverside, CA
10.2022 - 01.2023
Managed a portfolio of multiple accounts, ensuring timely delivery of products and services while maintaining strong relationships with clients.
Analyzed accounts for delinquencies and other ongoing issues.
Identified possible at-risk accounts enabling preemptive intervention measures before any loss or dissatisfaction occurred.
Bank Teller
Provident Bank
Riverside, CA
11.2020 - 10.2022
Managed high-volume transactions during peak hours while maintaining attention to detail, ensuring seamless customer experience.
Established trust with clients by maintaining confidentiality and protecting sensitive financial information.
Conducted daily audits of cash drawer, ensuring accuracy and compliance with bank policies.
Private Nanny
Care.com Inc
Escondido, CA
08.2019 - 11.2020
Developed strong relationships with parents, maintaining open communication about each child''s progress and needs.
Built positive and nurturing environments to support child social and emotional growth.
Established clear expectations for behavior, setting boundaries to create a respectful atmosphere within the home.
Established lasting, professional connections with families and children by encouraging open communication and delivering positive feedback.
Crew Member
Cold Stone
Riverside, CA
09.2017 - 08.2019
Demonstrated strong multitasking abilities, handling multiple orders simultaneously without compromising quality or efficiency.
Worked well with teammates and accepted coaching from management team.
Improved customer satisfaction by providing friendly and efficient service at the register.