jessica claire montgomery street san francisco ca 94105 555 4321000 resumesampleexamplecom professional summary highly organized independent able effectively coordinate tasks accomplish projects timeliness creativity skills ability work fastpaced resultorientated environments enthusiastic selfmotivated team player fast learner achieving deadlines working unsupervised bilingual englishspanish intermediate portuguese work history private banking assistant 042010 current associated bank woodbury mn review customers documentation open new accounts individuals corporations dda investments accounts following policies procedures compliance department manage dormant deceased accounts review proper documentation order update status accounts update accounts account titling beneficiary designations request proper documentation order addremove account owners poa itfs signers act liaison client bank investments personal needs verify execute follow instructions customers including w8s hold mail instructions change permanent mailing address execute money transfers instructions time deposits foreign currency etc ensure safety security clients bank leumis assets fraud attempts handle follow checkbooks credit cards leumi direct requests lc prepare annual reviews customer accounts kyc generate follow daily weekly monthly reports blusa investments accounts offer products prepare ctr reports executive assistant 112008 042010 bell helicopter ca state prepared monthly reports general manager handled claimants insurance companies inquiries confirmed claimants ime appointments covered insurance companies united auto insurance us security bristol west insurance america assurance etc assisted schedule reschedule ime appointments maintained proper proof mail documentation sent claimants bsa analyst 2008 032008 bridge bancorp inc whitestone ny monitored reviewed cases alerts individual corporate pic accounts identified suspiciousunusual activity multiple even amount transactions fromto msb third parties companies individuals high cash activity checks sequentially numbered identified accounts might transact nonregulated msbs bond traders picindividual accounts might transacting commercial activity prepared one two year full account review subpoena purposes analyzed early paid loan transactions informed suspicious unusual activity immediate supervisor custody analyst 072007 102007 societe generale chicago il prepared analyzed cash securities reconciliation daily basis prepared free deliveries free receipts instructions eca dtc fed funds workbench olympic system maintained open closed accounts per rm instructions assisted interacted counterparties custodians prime brokers merrill lynch franklin templeton morgan stanley etc maintained updated log account assignment assisted custody team members projects required jr relationship manager 032006 062007 brown riding petaluma ca reviewed documentation account validation purposes corporate individuals documentation included copy companies bylaws boards minutes identifications corporate resolutions ownership structures organizational charts current financial information reviewed client due diligence cdd information purpose account source income source wealth list products client maintains bank comments account officers account activity information list parties customer transacts business identified risk account reviewing account statement prepared summary account products compliance assistant 042004 022006 performance food group lake mills wi maintained quality control information approximately 1000 clients used aml system monitor accounts activity assisted compliance officer monitoring account opening documentation compliance bank policies procedures analyzing customer accounts unusual suspicious activity assisted credit customer service operations departments needed works special projects related compliance area senior customer service representative current current firehouse subs harrison oh assisted approximately 1000 customers office phone preparation documentation new accounts alongside general manager established 15 new accounts monthly proper receipt documentation response client requests questions needed performed call back code verification funds transfer requests assistant manager 082003 032004 firehouse subs hill tn coordinated implemented office services payroll purchasing records control oversaw monthly payables receivables leases 800 apartments assistant manager 2002 062003 boeing redstone arsenal al supervised inventory control merchandise apparel event prepare monthly reports management financial analyst 041998 092001 firehouse subs hobbs nm peru prepared treasury operations analyzed everyday bank reconciliation produced daily monthly cash flow reports upper management review monthly general ledger detail specific accounts performed accounting functions assistant manager 011996 031998 banco de credito del peru city state executed regular banking transactions operations daily processed payroll various organizations within approximately 250 employees certifications compliance officer certification center financial training education bachelor arts accounting finance 2000 san martin university lima languages bilingual english spanish intermediate portuguese