ABAlyssa Benito
@alyssabenito
Detail-oriented banking professional with expertise in compliance and operations.
United StatesWhat I'm looking for
I am a detail-oriented and compliance-aware banking professional with over 3 years of experience in frontline financial operations and transaction processing. My strong working knowledge of BSA/AML, OFAC, and KYC compliance frameworks has equipped me with the skills necessary to identify unusual activity and maintain dual control protocols effectively. I have hands-on experience in preparing and submitting regulatory reports, ensuring accuracy and adherence to compliance standards.
In my role as a Bank Teller at Apple Bank, I executed a high volume of daily financial transactions while ensuring all information was verified for accuracy and compliance. My attention to detail has been crucial in minimizing errors and ensuring adherence to bank protocols. I am now seeking a regulatory oversight role within the financial industry to further support risk mitigation and compliance efforts.
Experience
Work history, roles, and key accomplishments
Bank Teller
Apple Bank
Oct 2021 - Jan 2025 (3 years 3 months)
Executed a high volume of daily financial transactions, including check and cash deposits, withdrawals, transfers, and payments, while ensuring all information was verified for accuracy and compliance. Monitored account activity and customer behavior for inconsistencies or suspicious patterns; escalated concerns in accordance with BSA/AML and KYC guidelines.
Receptionist
All Island Fence & Railing
Sep 2020 - Feb 2021 (5 months)
Handled high call volumes and directed inquiries to appropriate departments. Managed and organized sensitive documents including contracts and proposals.
Associate
Aldo
Sep 2019 - Dec 2019 (3 months)
Provided personalized customer service and maintained product knowledge. Supported stock, inventory, and point-of-sale responsibilities.
Cashier
Target
Nov 2018 - Jan 2019 (2 months)
Efficiently managed checkout procedures and customer service inquiries. Handled cash and card transactions accurately.
Staff/Cashier
Wendy's
Sep 2018 - Nov 2018 (2 months)
Delivered fast, friendly customer service and supported kitchen operations. Managed cash transactions and maintained cleanliness standards.
Education
Degrees, certifications, and relevant coursework
Half Hollow Hills High School East
High school diploma, General Studies
Completed high school education, gaining foundational knowledge across various subjects. Developed essential academic and interpersonal skills.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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