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Jeff
jeffamoore875@gmail.com
515-269-7426
Middleburg, FL 32068
PART TIME EMPLOYEE
14 years experience W2
0
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Average rating
16
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Summary

Experience
PART TIME EMPLOYEE
Aug 2011 - present
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BSA Analyst
Nov 2014 - May 2019
Glenville, NY
Responsibilities include OFAC checks, 314-A Checks, ACH-100, EDD Reporting, CTR Exemption reporting, No file SAR reporting and SAR reporting. Proficient in FISERV, EVISION, FCRM and Patriot Officer programs. Training of branch personnel in BSA material. MAINTENANCE SUPERVISOR Responsibilities include overseeing a team of five. Traveling to branches and corporate offices and taking care of issue. Run an email system and monitor jobs that need to be done. Also in charge of calling vendors and setting up appointments to have outside contractors do the work. Also, on call all times for security or fire emergencies. Created reports and wrote policies and procedures for the department.
BSA OFAC Regulatory Reporting SAR Reports
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QUALITY CONTROL COORDINATOR
Nov 2014 - Nov 2014
Responsibilities included traveling to bank branches in five different states, take customer service information and write multiple reports in Microsoft Excel and Word to be reviewed by President of bank and Board of Directors. Wrote policies and procedures for the department. Typically, a 6-month assignment for newer assistant manager hires.
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ASSISTANT MANAGER TRAINING
Oct 2014 - Nov 2014
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Promoted to Assistant Manager Training
Aug 2011 - Oct 2014
within two months. Responsible for ordering items to be held in stock every other day. Training new employees in multiple sections. Responsible for the closing of the store two nights per weeks along with handling banking deposits.
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Customer service was highly praised and depended
Jun 2007 - Aug 2011
on to keep customers. After first year, trained to close sections such as dairy, produce and freezer. In 2008, training new employees in different sections would become my responsibility.
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Propane Technician
May 2010 - Aug 2011
Responsible for checking tank amounts, regulator dates and to check for possible propane leaks.
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Edit Skills
Non-cloudteam Skill
Education
bACHALORS IN CRIMINOLOGY AND CRIMINAL JUSTICE
bUENA vISTA UNIVERSITY 2017
Minor: PSYCHOLOGY
secondary education
iowa central community college 2011
Certifications
CAMS certified in
CAMS Certified AML Investigator
Skills
BSA
2019
5
OFAC
2019
5
Regulatory Reporting
2019
5
SAR Reports
2019
5