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Emily
emilymwhite99@gmail.com
315-335-0051
Syracuse, NY 13290
BANK TELLER
1 year experience W2
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Summary

Experience
BANK TELLER
Banking/Financial
Sep 2019 - present
  • Assisted in monthly auditing and adhered to all security procedures and protocols.
  • Conducted over 100 customer and non-customer transactions per day.
  • Training in BVS, OFAC, KYC, KnowBe4, SAR and CTR documentation.
  • Assumed a supervisory role in the absence of supervisors.
Auditing KYC OFAC SAR Reports
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INTERN | ROME
Jan 2020 - May 2020
Attended daily briefings in order to be aware of daily procedures and current events.
  • Approached problems with initiative and knowledge of law enforcement operations.
  • Enhanced community satisfaction with fast and knowledgeable legal response.
  • Participated in ride alongs with officers on each shift.
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Non-cloudteam Skill
Education
CYBERSECURITY | UTICA COLLEGE
UTICA COLLEGE 2022
CYBERSECURITY & CRIMINAL JUSTICE
UTICA COLLEGE 2020
Skills
Auditing
2021
2
KYC
2021
2
OFAC
2021
2
SAR Reports
2021
2