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RssData Entry/Research

Auditor

Coaldale, PA

About Me

Industry:

Accounting & Finance

Occupation:

Auditor
 

Education level:

High School/GED

Will Relocate:

Yes

Location:

Coaldale, PA

Major Responsibilities

Scans reports looking for discrepancies, Collates data from daily reports.

Work Experiences

9/1999 - 4/2009

Kearny Federal Savings Bank

Individual Contributor

  • Under functional guidance, reviews system generated reports regarding customer accounts to determine suspicious activity. Assists in communication, investigation, and dissemination of information concerning Bank Secrecy Act (BSA) and Anti-Money Laundering (AML). Acts as a front-line contact with both internal and external customers; serves as a technical resource involving BSA and AML issues; conducts account research, review and monitoring.

Education