Steven L. Vodochodsky

**** ******* ****

San Antonio, TX 78250

Cell: 210-***-****

Email: wdpe47@r.postjobfree.com

Objection: To obtain a career in a prestigious company to further enhance my current knowledge as well as gain new personal and professional experiences.

EXPERIENCE:

10/2009-5/2010 USAA San Antonio, TX

Loan Closing Assistant (Contract position completed successfully)

• Auditing of loan files and documents

• Updating loan files on insurance and title fees

• Quality assurance on title commitment documents

• Loan maintenance – loan cancels, expired loans

• Approval of Title commitment

04/2009-08/2009 Litton Loan Servicing LP Houston, TX

Anti-Money Laundering Analyst (Displaced due to decrease in workflow)

• Analyzed wire transactions incorporated with the approval of a mortgage loan

• Auditing of loan files and documents

• Authorized wire transactions through internal OFAC watch list

• Monitoring mortgage loans for fraudulent activity

• Performed Anti-Money Laundering detection and prevention

• Quality assurance of Suspicious Activity Reports for accuracy

• Drafting of Suspicious Activity Reports to report to FINCEN

07/2008-11/2008 Washington Mutual San Antonio, TX

Anti-Money Laundering/BSA Analyst (Displaced due to Chase Bank merger)

• Investigations of customer accounts for suspicious activity

• Drafting of Suspicious Activity Reports to file with FINCEN

• Monitor fraudulent activity and compliance of customer account

• Quality assurance of SAR’s written within the department for accuracy

• Analyzed customer transactions and history

• Auditing of internal department policies and procedures

• Audited of customer accounts as well as loan files

11/2007-07/2008 Bexar County Justice of the Peace San Antonio, TX

Court Clerk (Career Move to return to banking)

• Process incoming tickets and warrants

• Schedule and adhere to court precedings

• Auditing of internal department policies and procedures

• Filing and maintain order of tickets and warrants presented

• Basic office duties as assigned

09/2006-10/2007 World Savings and Loan San Antonio, TX

AML/BSA Compliance Officer (Displaced due to Wachovia Bank Merger)

• Maintain and monitor customer accounts for fraudulent activity

• Monitor customer/business accounts for suspicious activity

• Monitor cash transactions and report transaction to the IRS via CTR Form

• Staff support and training of Financial Center/Branch Employees

• Auditing of internal department policies and procedures

• Anti Fraud and Anti Money Laundering prevention

• Auditing of customer accounts and loan files

02/2003-8-2006 Citibank San Antonio, TX

AML/BSA Compliance Officer (Displaced due to centralizing of department to new location)

• Drafting of SAR Narratives to file with FINCEN

• Maintain and monitor customer accounts for fraudulent activity

• Monitor cash transactions and report transaction to the IRS via CTR Form

• Auditing of customer accounts and loan files

• Auditing of internal department policies and procedures

• Staff support and training of Financial Center/Branch Employees

• Training of new employees, creating training guides to include policies and procedures Record Management of incoming and outgoing files for storage

Skills:

Typing at 50+wpm, 10 key by touch, Proficient in Microsoft Office Programs, general office equipment, Fraud and AML detection and prevention, knowledgeable in KYC (know your customer), USA PATRIOT ACT, Bank Secrecy Act, Able to analyze trends, patterns, and external factors impacting money laundering, terrorist financing, customer identification risks, or potential fraud risks and losses and implements effective fraud and anti-money laundering mitigation strategies.

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