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Emily
emilymwhite99@gmail.com
315-335-0051
Syracuse, NY 13290
Bank Teller
3 years experience W2
0
Recommendations
Average rating
4
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Summary

Objective

  • Graduate student skilled in cybersecurity, financial crime prevention, cybercrime investigation, and fraud detection and prevention. Professional experience in the banking industry with knowledge of financial compliance and auditing procedures.

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
Government
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.
No skills were added
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RECEPTIONIST
Information Technology
Apr 2018 - Mar 2020
  • Assisted clients in understanding their available options and found the right service for specific needs.
  • Processed customer cash, credit card, and check payments, checking for validity.
  • Evaluated the customers’ needs and provided service options to meet their requirements.
  • Secured all transactions and deposits at the end of each shift.
No skills were added
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INTERN
Information Technology
May 2019 - Aug 2019
  • Observed legal trials and hearings of various judicial levels.
  • Assisted attorneys with case work, trial preparation, and examination of evidence.
  • Reviewed and accessed confidential evidence in order to assist in the preparation of trials.
  • Responsible for the renovation of the Oneida County District Attorney’s Office website.
No skills were added
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Edit Skills
Non-cloudteam Skill
Education
Master's in CYBERSECURITY | UTICA COLLEGE
UTICA COLLEGE 2022
Bachelor's in CYBERSECURITY & CRIMINAL JUSTICE
UTICA COLLEGE 2020
Skills
Auditing
2021
1
KYC
2021
1
OFAC
2021
1
SAR Reports
2021
1
Banking
0
1
Compliance
0
1
Financial Crimes
0
1