TCF Bank - BSA Specialist Resume Example

Customize this Resume

Aiden Jackson

XXXX X XXXXXXXXXX XXX, Chicago, IL 60638

Ph: XXXXXXXXXXXX

XXXXXXXXXXXXXXXX

Professional Summary

An organized and detail-oriented individual able to prioritize effectively to accomplish multiple tasks. Capable of effectively functioning with minimum supervision. Who is open to learning new skills and quickly adapts to organizational changes.

Experience

BSA Specialist Aug 2005－Present TCF Bank － Burr Ridge, IL

Valued member of the Financial Intelligence Unit (FIU) team which was integral in the lifting of the BSA consent order

Responsible for the distribution of approximately 15,500 customers appearing on the daily report to 10 other analysts

Perform detailed analysis of the 15,500 customer profiles monthly to prevent Fraud and Identity Theft

Gather information from various internal and external sources such as RCIF (customer mainframe) Lexis/Nexis and other customer document retrievals

Document and submitted recommendations for over 400 Suspicious Activity Reports (SAR) per quarter

Insuring customer information remains confidential and secure

Entered daily statistical data into an Excel spreadsheet for management

Processed all department transactions which include 150 - 200 account closures per week

Assist with maintaining call in cue which receives approximately 500 inbound calls monthly

Provide timely and accurate customer service to 326 branches and 2.6 million customers over 8 states

Supervisor / Asst Manager of Operations Jun 2003－Aug 2005 TCF Bank － Chicago, IL

Responsible for the daily operation of the branch

Determine staffing requirements, and interview, hire and train new employees

Manage staff, preparing work schedules and assigning specific duties.
Conduct annual performance appraisals and daily coaching for 15 tellers
Ensure tellers are in compliance with applicable laws, regulations and bank policies and procedures
Ensure proper controls are in effect for placing deposit holds as necessary
Retain and grow customer base by cross-selling bank products
Responsible for maintaining a good work environment in the office

Education

High School Diploma Jun 1970 John F Kennedy / St Paul High School － Chicago, IL

Love this resume? Customize this Resume

Supervisor

Resume Details

This is a real resume for a BSA Specialist in Chicago, Illinois with experience working for such companies as Tcf Bank. This is one of the hundreds of BSA Specialist resumes available on our site for free. Use these resumes as templates to get help creating the best BSA Specialist resume.

                                        Previous Companies:
                                        TCF Bank

                                        Previous Job Positions:
                                        BSA Specialist
Supervisor
Asst Manager of Operations

                                

                                        Schools:
                                        John F Kennedy / St Paul High School

                                        Level of Education:
                                        High School Diploma

Similar Resumes

Customize Resume View Resume

Sr Manager

Navasota, Texas

Companies Worked For:

M&D Supply, Gulfcoast Market, Apartments Plus

Customize Resume View Resume

Health Information T...

Baltimore, Maryland

Companies Worked For:

Randstad university of Maryland medical center, Wa...

Customize Resume View Resume

Customer Service Spe...

Cape Canaveral, Florida

Companies Worked For:

Ebay Enterprise, American Income and Life, Public...

Customize Resume View Resume

Warehouse Supervisor...

Lone Rock, Wisconsin

Companies Worked For:

Roundys General Merchandise, Riverdale High School...

Customize Resume View Resume

Dock Supervisor

Las Vegas, Nevada

Companies Worked For:

P R Paper Supply Co Inc, Kohls North Las Vegas, U...

Customize Resume View Resume

Production Lead

Corona, California

Companies Worked For:

Autocrib, Hammers Skateshop

Customize Resume View Resume

Adjunct Professor

Waynesville, North Carolina

Companies Worked For:

Southwest Community College, Harrahs Cherokee, The...

Customize Resume View Resume

Interventionist

Richmond, Virginia

Companies Worked For:

Henrico Public Schools, Virginia Commonwealth Univ...

Search Resume Examples

TCF Bank - BSA Specialist Resume Example

Resume Details

Previous Companies:

Previous Job Positions:

Schools:

Level of Education:

The Easiest Way to Create a Professional Resume.

Similar Resumes

Get Started on Your Job-winning Resume Today!