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Paypal Inc - Compliance Specialist Resume Example

Addison Kelly
Professional Summary

Seasoned Banker with more than 20 years of experience as a banking Professional.  I am a service-oriented team player with core competencies in Compliance matters, Suspicious activity, fraud and customer service as well as excellent communication and time management skills.I handles tasks with accuracy and efficiency and look forward to working in your company.

  • English Language
  • Writing
  • Active Listening
  • Critical Thinking
  • Customer and Personal Service
  • Complex Problem Solving
  • Judgment and Decision Making
  • Computers and Electronics
  • Monitoring
  • Time Management
Compliance Specialist Jan 2011Present PayPal Inc. Chandler, AZ
  • Coordinate, prepare, or review regulatory submissions. Suspicious activity reporting.
  • Investigate complex business and personal accounts.
  • Review documentation for KYC and CIP accuracy.
  • Prepare or direct the preparation of additional information or responses as requested by regulatory agencies.
  • Use computers for various applications, such as database management or word processing.
  • Create, maintain, and enter information into databases.
Fraud investigator and Compliance Assistant Jan 2008Sep 2010 Sunrise Bank of Arizona Scottsdale, AZ
  • Document all investigative activities.
  • Prepare written reports of investigation findings
  • Gather financial documents related to investigations.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
  • Lead, or participate in, fraud investigation teams.
  • Review reports of suspected fraud to determine need for further investigation.
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
  • Evaluate business operations to identify risk areas for fraud.
  • Recommend actions in fraud cases.
  • Maintain daily reports and findings to appropriate areas
AVP Operations and Teller Operations Officer Jan 2005Jan 2008 Arizona Bank & Trust Chandler, AZ
  • Complete all suspicious transaction reports,subpoenas,garnishments and levies
  • Use computers for various applications, such as database management or word processing.
  • Answer telephones and give information to callers, take messages, or transfer calls to appropriate individuals.
  • Create, maintain, and enter information into databases.
  • Collect and deposit money into accounts, disburse funds from cash accounts to pay bills or invoices, keep records of collections and disbursements, and ensure accounts are balanced.
  • Implement corporate or departmental policies, procedures, and service standards in conjunction with management.
  • Train or instruct employees in job duties or company policies or arrange for training to be provided.
  • Discuss job performance problems with employees to identify causes and issues and to work on resolving problems.
  • Review records or reports pertaining to activities such as production, payroll, or shipping to verify details, monitor work activities, or evaluate performance.
  • Interpret and communicate work procedures and company policies to staff.
  • Prepare and issue work schedules, deadlines, and duty assignments for office or administrative staff.
  • Maintain records pertaining to inventory, personnel, orders, supplies, or machine maintenance.
  • Coordinate activities with other supervisory personnel or with other work units or departments.
  • Research, compile, and prepare reports, manuals, correspondence, or other information required by management or governmental agencies.
  • Participate in the work of subordinates to facilitate productivity or to overcome difficult aspects of work.
  • Design, implement, or evaluate staff training and development programs, customer service initiatives, or performance measurement criteria.
  • Plan for or coordinate office services, such as equipment or supply acquisition or organization, disposal of assets, relocation, parking, maintenance, or security services.
college prep Jun 1980 Pocono Mountain West High School Pocono Summit, PA
Computer Science certificate : Web design, computer processes, repair Kaplan University - Davenport
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Resume Details

This is a real resume for a Compliance Specialist in Chandler, Arizona with experience working for such companies as Paypal Inc, Sunrise Bank Of Arizona, Arizona Bank & Trust. This is one of the hundreds of Compliance Specialist resumes available on our site for free. Use these resumes as templates to get help creating the best Compliance Specialist resume.

Previous Companies:

  • PayPal Inc
  • Sunrise Bank of Arizona
  • Arizona Bank & Trust

Previous Job Positions:

  • Compliance Specialist
  • Fraud investigator and Compliance Assistant
  • AVP Operations and Teller Operations Officer


  • Pocono Mountain West High School
  • Kaplan University - Davenport

Level of Education:

  • Computer Science certificate

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