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Yyyyyy x. yyyyyy

0000 xxxxxx xxxx , xxxx , xxxxx 00000

Home (xxx-xxx-xxxx

Cell (xxx-xxx-xxxx

abc@xyz.com

 

Results-focused Compliance Analyst eager to contribute exceptional creative, leadership,

and program management expertise toward supporting a dynamic organization

in optimizing bottom-line performance.

 

Qualifications Profile

 

         Advanced knowledge of regulations encompassing OFAC, U.S. Patriot, Bank Secrecy Act (BSA), and anti-money laundering (AML) requirements.

         Solid experience in the financial services industry with expertise in project and product leadership relating to compliance, reporting, risk management, and AML.

         Excellent investigative skills, with proven success in guiding efforts which mitigate risk and ensure conformance to current industry regulations and best practices.

         Reputation for integrity, sound business judgment, and well-developed prioritization skills.

         Dependable and ethical; skillfully anticipate and respond accordingly to changing business priorities.  

         Ability to establish effective working relationships with all levels of an organization.

         Systematic problem solver with an outstanding track record of executing innovative solutions to meet defined business goals and needs.   

         Develop and execute policies, procedures, and processes to optimize organizational compliance and performance.

 

Professional Experience

 

Andrews Federal Credit Union, 2002 to Present

BSA / AML Compliance Specialist

         Brought on board to launch new department, seamlessly converting all initial manual processes to completely automated functions.

         Scrutinize and/or investigate movement of money and member activity, and rewrite corporate policies to assess, optimize, and control institutional risk and violations against Bank Secrecy Act and U.S. Patriot Act.

         Review and monitor credit union s anti-money laundering reports, Currency Transaction Reports (CTR s), and possible suspicious activity on accounts.

         Maintain cohesive and collaborative relationship with OFAC (Office of Foreign Assets Control).

         Decisively recommend improvements to credit union s Bank Secrecy Act, anti-money laundering, Customer Identification Program (CIP), and/or account opening policies and procedures; significantly revised and fortified CIP program to markedly lower fraud.

         Prepare and submit extensive reports including updates to BSA officer.

         Oversee BSA compliance program for all six branches state-side and six branches overseas.

 

Continued

 

 

 

 

Yyyyyy x. yyyyyy ~ Page 2 of 2

 

Professional Experience (Andrews Federal Credit Union) continued

 

Research Specialist  

         Expeditiously responded to and completed time-sensitive research requests.

         Demonstrated exemplary technical acumen in diagnosing and repairing computer and equipment malfunctions, uploading OTG files, and processing image documents.

         Proficiently audited membership and lending documents to ensure strict adherence to compliance regulations.

         Proactively devised Excel spreadsheets for management to organize crucial data and statistics.

         Trained, coached and mentored new employees, consistently emphasizing attention to detail, productivity, and 100% accuracy.

 

State Department Federal Credit Union, 2001 to 2002

Records Technician

         Leveraged exceptional organizational skills to file, store, and organize member records.

         Analyzed and rectified data entry errors uncovered during audit process.

         Ensured proper archiving and offsite storage of significant documents.

 

 

Education

 

Master s in International Management (in progress)

University of Maryland University College         

 

Bachelor of Science, Business Administration

University of Maryland University College, 2005         

 

Associate s Degree, General Studies  (Economics)

Prince George s Community College, 2001

 

 

Certifications

 

CUNA Bank Secrecy Act Compliance Specialist, 2007

 

 

Computer / Technical Skills

 

Operating Systems: Windows (XP, 2000, NT, Server 2003 Enterprise Edition), Macintosh

 

Software: Microsoft Office Suite, OTG IMAGING, Harland On base, Ultrafis, TWS, Adobe Acrobat, FSP, Alchemy Search, Kodak Power film, Bridger Insight, Experian Authentication, Credit Commander, Lexis Nexis, Global Vision Patriot Officer, Andera, QuickAddress Pro

 

 

 

Yyyyyy x. yyyyyy

0000 xxxxxx xxxx , xxxx , xxxxx 00000

Home (xxx-xxx-xxxx

Cell (xxx-xxx-xxxx

abc@xyz.com

 

 

 

 

 

Date

 

 

 

Hiring Agent Name

Title

Company Name

Address

City/State/Zip Code

 

Dear__________________:

 

Are you seeking a sharp Compliance Analyst with excellent experience in banking and corporate risk management?  I am currently exploring new opportunities, and am interested in joining your team. To acquaint you with my qualifications, I m submitting my resume for your review.  In advance, thank you for your time and consideration.

 

In addition to having a Master s Degree in progress, my professional qualifications include a solid background in the credit union industry, proficiency in steering regulatory compliance and risk management initiatives, and exceptional talents in analyzing and preparing comprehensive documentation and policy analyses. To complement these credentials, I offer keen organizational, research, investigative, and critical thinking abilities.   

 

If chosen for an interview, you will find me to be a driven team player and change agent committed to supporting you in achieving your objectives through superior performance and leadership talents. I am confident that I could be a valuable asset to your organization, and look forward to interviewing with you in the near future.

 

Sincerely,

 

 

 

Yyyyyy x. yyyyyy

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