Avery C.

Experience

• 

  BankFirst Financial Services

  Jun 2016 - Jun 2017

  Bank Teller

  an organized, attentive bank teller that provides exceptional service to our customers by handling routine tasks, such as processing payments, accepting deposits, and handling withdrawals. The bank teller will respond to customer requests and inquiries, make recommendations about bank products and services, maintain and balance cash supplies, and keep track of bank records and financial information.

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  BankPlus

  Jun 2017 - Aug 2022

  - Streamlined operations by developing and implementing compliance procedures and guidelines for cross-functional operations teams, resulting in an increase in process efficiency and improved collaboration among departments.- Protected the company's reputation and financial well-being by leading investigations into systemwide suspicious activitiesKey Accomplishments:- Played a pivotal role as a liaison to newly acquired banks, driving successful training and transition processes.- Selected as a distinguished representative to attend the esteemed BSA/AML Conference, showcasing the Bank's commitment to regulatory compliance and industry best practices. - Utilized critical thinking skills to evaluate risk levels of customer behavior, including transactional trends and historical statistics, effectively preventing money laundering and ensuring regulatory compliance. Show less

  • BSA/AML Analyst

    Aug 2020 - Aug 2022

  • CIP QA Analyst and Regulatory Specialist

    Sept 2018 - Aug 2020

  • Lending Assistant

    Jun 2017 - Sept 2018
• 

  Boeing

  Nov 2023 - now

  Programmer Analyst 2