Suzanne Berry
Kaysville, UT *****
801-***-**** (cell)
801-***-**** (home)
*******.*****@*******.***
Customer Service Support Problem Solving
System Training Research and Development
Managing Multiple Projects Procedure Review, Writing and
Editing
Career Highlights
Compliance Analyst - Expert in all investigative regions and worked as of
the reclamation in reducing backlog. Proficient in AML processes in
recognizing unusual and suspicious activity. Provide support and training
with new employees and temporary staff. Self motivated and maintain a high
level of quality and production
Banking Operations - Part of Monetary Team processing all aspects of back
office banking operations including adhering to banking compliance and
regulations. Temporarily worked as a Check Fraud Analyst in reviewing
deposit transactions. Maintained accuracy level for both HOC and HOF
regulations.
Special Projects - Projects that used Six Sigma Methodology which included
working with compliance to review risk and internal controls and updating
procedures to mitigate risks.
Research and Resolution - Taking customer calls and processing
correspondence that included handling complaints and issues. Goal was for
each issue to be handled with one phone call if possible. Calls were logged
with root cause of issue identified and feedback given if necessary.
Review and Document - Assigned procedures as part of compliance that are
reviewed and updated at least biannually or whenever a change was made.
Audit ready standards were to be maintained and ensuring procedures are
easy to understand and follow.
UAT Testing - Created, conducted and documented user acceptance testing for
company database upgrades. Developed detailed business requirements.
Formatted user screens for both test and production environments. Designed
test cases and reviewed for accuracy.
Team Leader - Team leader of Special Handling and Special Projects team
simultaneously as well as supervised a part time night shift of temporary
employees. Leader of teams that handled special requests and rush requests.
Training and Mentoring - Trained and mentored temporary employees.
Scheduled training classes and insured availability of equipment and
facilities. Training included classes of up to 15 people and one-on-one and
by phone when necessary.
Employment
Remedy Staffing 4/2010 - 8/2010 - Temporary assignment with Zions Bancorp
as a Check Fraud Analyst
American Express 10/2001 - 12/2009
Global Prepaid AML/Compliance - Investigative Analyst 10/2006
to 12/2009
Membership Banking and FSB - Customer Service Representative (operations)
10/2001 to 9/2006
Experian 6/1987 - 7/2000
Customer Support Technician Specialist 1995 to
2000
Team Leader 1991 to 1995
Systems
Windows operating systems and MSN office, Lexis Nexis, Triumph, Image
Depot, Redicheck, Image Vision, World Check, various other internal
operating systems as well as internet research as required