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| Experience |
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| Bank of Stanly, Albemarle, NC, Customer Service Representative, Decemeber, 2004 - August, 2007 |
- Handle customer relationships by being on the "front lines" of the bank. Assist with marketing appropriate financial products/services. Provide account information and transaction verification services both in person and over the phone.
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Manage a cash drawer and effectively handle customer deposits, withdrawals, printing of cashiers checks, travelers checks, and weekly stocking of ATM.
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Balance vault with paper ledger and with online spreadsheet.
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| Uwharrie Capital Corp., Albemarle, NC, BSA Compliance Analyst, August, 2007 - Present |
- Maintain an effective compliance program with the U.S.A .Patriot Act and Bank Secrecy Act.
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Keep up with compliance standards offered in the FFIEC BSA/AML exam manual
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Manage an anti-money laundering software program with effective implementation of necessary reports/record keeping.
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Work with Executive Management on corporate wide risk assessment, and alert them about compliance issues as needed
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Sustain appropriate level of CDD(customer due dilligence) when evaluating customer relationships.
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| Education |
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| South Stanly High School, Norwood, NC, GED/ High School Diploma, June, 2005 |
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| Pfeiffer University, Misenheimer, NC, B.S. in Business Administration & B.S. in Economics, May 2009 |
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