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BSA Analyst Resume |
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Lynda Bartholomew
4441 Alpaca Way
Anaheim, CA 92805
(999)-707-1828
l.bartholomew@smail.com
Objective
To acquire a career position as BSA Analyst in a prestigious organization to further enhance my knowledge and to render excellent service to meet objectives and goals of the company.
Summary of Qualifications
Solid banking operations experience related to regulatory compliance
Knowledgeable in account credit analysis
Knowledgeable and expertise in retail banking preferably in risk management
Knowledgeable in BSA, Reg. CC and Reg. D
Ability to compose detailed Excel spreadsheets
Professional Experience
BSA Analyst, January 2007 – Present
Whitney Bank, Harahan, LA
Responsibilities
Performed transactional analysis.
Distinguished suspicious activities that exist.
Performed in-depth analysis to customer’s activity.
Interacted with the relations officers, managers, and senior officials.
Prepared investigative reports and summaries.
BSA Analyst, May 2004- December 2006
First Interstate Bank, Billings, MT
Responsibilities
Monitored BSA AML and BSA CTR/MIL.
Assisted the compliance units with the regulations and provisions.
Investigated and studied alerts of unusual and suspicious activities.
Obtained knowledge and information of BSA compliance with the regulations.
Prepared files using various systems.
Education
Master’s Degree in Business Management, 2004
New York University
Bachelor’s Degree in Business Management, 2002
New York University
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