BSA Analyst Resume

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Here is the BSA Analyst Resume example:

Andrew Wagele

795 Hammond Dr NE, Apt 209

San Diego, CA 92101

(555)-555-5555

[email]

Job Objective To obtain a challenging BSA Analyst position in a well reputed organization.

Highlights of Qualifications:

Extensive knowledge of BSA regulations
In-depth knowledge of internal controls
Ability to analyze and interpret data to determine the risk associated with moderate to high-risk transactions
Strong analytical, organizational, written and verbal communication skills
Proficient in Microsoft Office, Word, Excel, and Outlook

Professional Experience:

BSA Analyst, August 2005 – Present

TCF Bank, San Diego, CA

Prepared and documented recommendations for preparation of Suspicious Activity reports.
Gathered information from inside and outside resources.
Enhanced due diligence for reviewing of account activity identified as suspicious.
Reviewed and analyzed various internal reports and accounts for possible money laundering and suspicious activity.
Processed daily reports and monitored transactions for suspicious activity.
Investigated branch initiated suspicious activity notifications.
Responsible for complying with all relevant bank policies and procedures including the Bank Secrecy Act, Anti-Money Laundering, and government compliance.

Education

Bachelor’s Degree in Accounting, University of California, Berkeley, CA