Data Entry Front Desk

Juliana ElMaasarani

*** **** **** *****, ******** Ohio, 43015

Cell: 614-***-****

Email: ************@*****.***

Qualifications

. Self-motivated, dedicated, and hard working professional with

demonstrated record of success in business communication.

. Quick learner who is able to successfully perform multi-task

assignments, and master new skills, while being personable and

outgoing.

. Able to successfully communicate and interact with sensitivity and

diplomacy while dealing with the public and/or fellow employees of all

ages and cultures.

. Works well under pressure.

. Excellent oral and written communication skills.

. Experience in working with SPSS Outlook (Statistics).

Education

Ohio State University, Columbus, Ohio

Bachelor of Arts Degree in Criminology, August 2009

Professional Experience

Kinsale Golf and fitness, Powell, OH 09/2010-Present

Front Desk Staff

. Answer and direct telephone calls

. Greet members

. Register members for classes and events.

Huntington National bank (spherion temporary Agency), Columbus, OH 2/2010-

06/2010

Data Entry Operator (Bankruptcy Department and Anti-Money Laundering

Department)

. Audit bankruptcy files

. Prepare Suspicious Activity Report forms and supporting documentation

for filings with FinCEN

. Performs investigations by calling the Department, Branch, or Retail

Administration to investigate customer / businesses with suspected

activity or request action regarding the investigation.

. Receive, interpret, consolidate, maintain and summarize multiple

sources of records, files or documents.

. Detect and monitor suspect customer relationships using various

methods

. System Archive Retrieval (SAR) Reports including teller journals, DDA

and Savings statements, and wire transfer

. Experience with Bank Secrecy Act/Anti, Money Laundering

laws/regulations, including Office of Foreign Assets Control (OFAC),

Suspicious Activity Reports (SARs), Currency Transaction Reports

(CTRs), AddVantage, FDR, and Lexis Nexis, Bankruptcy Tracking System

(BTS), RMS, and Pacer.

Lifestyle Family Fitness, Columbus, OH 03/2009- 9/2009

Child Care Staff

. Oversee children while their parents exercise in the gym.

U.S. Marshals, Columbus, OH 06/2008- 12/2008

Intern

. Assist Deputy U.S. Marshals around the office by working on small

projects, typing letters, filing paperwork, and delivering supplies to

the DEA, ATF, and FBI.

. Attend court hearings to have an understanding of court procedure for

a U. S. Marshal.

. Participate in arrest warrants to have an understanding of day to day

activities of a U.S. Marshal.

.

. (References will be available upon request)

Contact this candidate