ATIF MOHAMMAD
Patchogue, NY *1772
Phone: 347-***-****
Email: *********@*****.***
OBJECTIVE: To work in a progressive organization having result oriented approach, challenging and demanding
environment, to achieve excellence and to demonstrate my skills and efficiency for the improvement of Organization.
EXPERIENCE:
People’s United Bank, NY November 2011 - Current
Financial Service Associate Former: Citizens Bank
• Follow the established policies in accordance with the bank and the supervisor’s direction
• Following CIP, BSA, AML and CRA regulations for every new and existing accounts
• Identify and report Money Laundering as required by Bank Secrecy Act and Anti-Money Laundering
• Manage suspicious activity monitoring and SAR and CTR reporting
• Monitor various fraud prevention/detection and suspicious activity reports to determine risk. Filing SARS if the
activity matches suspicious criteria
• Identified accounts for high risk or negative information using World check and OFAC
• Reviewed documents for KYC Compliance
• Evaluate and assess situations to minimize risk and losses to the financial institution
• Assist customers in their selection of various accounts and financial services
• Perform complicated or unique transactions requiring in-depth product and operations knowledge
• Cross-sell bank services and products and provide bank services to a diverse customer base
• Assist in preparation of weekly and monthly inventory, tracking and other operation reports
• Accountable for the personal achievement of monthly new account production as assigned by upper management
• Brought in over $1 million dollar in Home Equity loans, and over Five hundred thousand in Mortgages in last 6 months
HESS, Patchogue, NY May 2009 – Current
Market/Regional Manager
• Analyses and measures business trends
• Develops and implements plans to maximize sales and meet or exceed goals and objectives
• Controls shrink, expenses, and payroll
• Ensures appropriate merchandise stock levels
• Evaluates and reacts to performance issues and actively recruits high calibre associates
• Trains and develops personnel in all aspects of the business
AT&T, Lake Grove, NY October 2010 – November 2011
Sales/Marketing Associate
• Provided outstanding customer service by providing a friendly environment
• Maintained an awareness of all promotions and advertisements
• Assisted in floor moves, merchandising, display maintenance, and housekeeping
• Participated in year-end inventory and cycle counts
• Rung up sales at registers and/or bagging merchandise
EDUCATION:
GPA: 3.8
SUNY Farmingdale University, Farmingdale, NY
Graduated: December 2011
Bachelor in Business Management
AWARDS/HONORS:
Sigma Beta Honor Society Member, Spring 2008
Golden Key International Honors Society Member Member, Fall 2009
COMPUTER SKILLS: Proficient in MS Office 2010, QuickBooks, People Soft, Lotus Notes, Teller Insight, Banker
Insight, TouchPoint, EASI, HML applications, Lexis Nexis, Experian, Equifax and Evision
References available upon request!