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TCF Bank - BSA Specialist Resume Example

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Aiden Jackson
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.
BSA Specialist Aug 2005Present 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 2003Aug 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
High School Diploma Jun 1970 John F Kennedy / St Paul High School Chicago, IL
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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


  • John F Kennedy / St Paul High School

Level of Education:

  • High School Diploma

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