Chemical Bank - Senior BSA Specialist Resume Example

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Wyatt Scott
XXX XXXXX XXXXXXXX XXXX, Midland,MI 48640
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Ph: XXXXXXXXXXXX
Professional Summary

Seasoned Senior BSA Specialist with more than 13 years of experience in a fast-paced Regulatory Environment. Excellent customer service proficiency and passion for elevating the BSA Program to it's highest and fullest potential.

Skills
  • Customer Dedication
  • Skilled Researcher
  • Drive and Energy
  • High Standards
  • Confidence
Experience
Senior BSA Specialist: Mar 2002Present Chemical Bank: Midland, MI
  • Manage and update the bank's BSA/AML/OFAC Program by reviewing all current and upcoming procedures along with updating information within the BSA Software.
  • Responsible for all Enhanced Due Diligence for:
    • Private ATM Owner Customers
    • Money Service Businesses
    • Remote Deposit Capture Customers
    • High Risk Customers
    • Politically Exposed Persons
  • Complete monitoring for activity deemed as suspicous generated from:
    • Suspicious Activity Investigation Reports from the branch level / various business units
    • Automated alerts from the BSA System
    • Loss Prevention cases (including IRS and Grand Jury Subpoenas).
  • Generate Suspicious Activity Reports (SARs)for review by Management
  • Electronic Filing of BSA Forms (SARs, DOEP (Designation of Exempt Person Form), CTR (Currency Transaction Report).
  • Compile BSA Numbers for monthly review by Management.
  • Bi-Monthly SAR Escalation reporting to the board.
  • Working with the Senior Compliance Specialist on the Annual Enterprise Risk Assessment.
  • Direct contact with internal and external BSA Auditors.
  • Use computers for various applications, such as database management or word processing.Create, maintain, and enter information into databases.
  • Conduct searches to find needed information, using such sources as the Internet.
  • Establish work procedures.
  • Manage projects or contribute to committee or team work.
Home Health Care Provider: Mar 2001Feb 2002 Leelin Home Health Care: West Branch, MI
  • Provide personal care to patients in private home settings, such as cooking, keeping rooms orderly, seeing that patients are comfortable and in good spirits, or instructing family members in simple nursing tasks.
  • Help patients with bathing, dressing, maintaining personal hygiene, moving in bed, or standing and walking.
  • Clean rooms and make beds.
Communications Installation: Feb 1999Aug 2000 J Rank Electric Inc.: Mt. Pleasant, MI
  • Managed and led multiple cable installation jobs for area public school systems.
  • The following are type of job responsibilities that were included:
    • Set up service for customers, installing, connecting, testing, or adjusting equipment.
    • Access specific areas to string lines or install terminal boxes, auxiliary equipment, or appliances, using bucket trucks, or by climbing poles or ladders, or entering tunnels, trenches, or crawl spaces.
    • String cables between structures and lines from poles, towers, or trenches and pull lines to proper tension.
    • Install equipment such as amplifiers or repeaters to maintain the strength of communications transmissions.
    • Lay underground cable directly in trenches or string it through conduits running through trenches.
    • Clean or maintain tools or test equipment.
    • Use a variety of construction equipment to complete installations, such as digger derricks, trenchers, or cable plows.
    • Inspect or test lines or cables, recording and analyzing test results, to assess transmission characteristics and locate faults or malfunctions.
    • Splice cables, using hand tools, epoxy, or mechanical equipment.
Cable Installer: Jun 1995Feb 1999 McNulty & Associates Inc.: West Branch, MI
  • Splice cables, using hand tools, epoxy, or mechanical equipment.
  • Set up service for customers, installing, connecting, testing, or adjusting equipment.
  • String cables between structures and lines from poles, towers, or trenches and pull lines to proper tension.
  • Install equipment such as amplifiers or repeaters to maintain the strength of communications transmissions.
  • Lay underground cable directly in trenches or string it through conduits running through trenches.
  • Use a variety of construction equipment to complete installations, such as digger derricks, trenchers, or cable plows.
  • Dig trenches for underground wires or cables.
Education
High School Diploma: General, Jun 1990 Bullock Creek High School, Midland, MI

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About this resume

Senior BSA Specialist FROM Midland , Michigan RESUME

This is a resume for a Senior BSA Specialist in Midland, Michigan with experience working for such companies as Chemical Bank and Leelin Home Health Care. The grade for this resume is 0 and is one of hundreds of Senior BSA Specialist resumes available on our site for free. Use these resumes as templates to get help creating the best Senior BSA Specialist resume.

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School Attended
Bullock Creek High School