Experience

• 

  Redstone federal credit union

  Nov 2006 - Nov 2008

  Opened new accounts for Redstone members.• Utilized problem-solving skills in order to find discrepancies in member accounts.• Loaded pre-approved, approved and funded loan requests.• Researched credit reports and accounts for possible loan offers.• Assisted management with other essential duties. Processed transactions in an efficient and accurate manner and balanced cash drawerswith minimal outages.• Assisted in balancing the branch vault, general ledgers, issued checks and branchinventory.• Supervised the teller line and maintained the branch vault while performing backupcashier supervision.• Maintained the branch’s supply orders.• Acted as marketing liaison for all branch promotional offers.

  • Financial Service Representative

    May 2008 - Nov 2008

  • Bank Teller

    Nov 2006 - Apr 2008
• 

  American bank of huntsville

  Nov 2008 - Dec 2015

  Implement and manage all components of the company’s Bank Secrecy Act (BSA)initiatives.• Respond to federal regulator auditor queries.• Assess and compile BSA procedures and policies to draft regular reports for the Boardof Directors.• Identify and mitigate potential risk to the bank regarding BSA program compliance.• Monitor the company’s compliance to all aspects of the BSA, OFAC, and USA PatriotAct.• Investigate matters of risk, including suspicious activity, and document anomalies.• Conduct all annual BSA, Security, and SAFE Act training for all bank departments.• Assist the Compliance Officer in regulatory compliance procedures and policies as wellas other bank compliance initiatives.• Conduct internal audits of all branch cash and negotiable instruments. Show less

  • BSA Officer, CIP Officer, Security Officer, Privacy Officer, SAFE Act Officer and Compliance Asst

    May 2010 - Dec 2015

  • BSA Officer / Compliance Officer

    Nov 2008 - Dec 2015

  • Commercial Lending Assistant

    Nov 2008 - May 2010
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  Progress bank

  Jan 2016 - May 2021

  • VP Risk Management Officer

    Jan 2018 - May 2021

  • Risk Management Officer / AVP

    Jan 2016 - Jan 2018
• 

  Keel point

  May 2021 - Jul 2022

  Client services representative
• 

  Listerhill credit union

  Jul 2022 - now

  • Legal and Compliance Specialist

    May 2024 - now

  • Risk Analyst

    Jul 2022 - now