High School Quality Control

Jennie Delilo

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

Address:

City: Columbia

State: TN

Zip: 38401

Country: USA

Phone: 931-***-****

Skill Level: Any

Salary Range:

Primary Skills/Experience:

To obtain a position that will enable me to use my strong organizational skills, management background, and ability to work well with people. Eager to learn new challenging tasks and grow with the company.

Educational Background:

High School Dipolma from BSA/AML Training School, Franklin TN 1/2001 to 2/2002 (Bank Secrecy and Anti Money Laundering Specialist)

High School Dipolma from Dangerous Goods Training School, Franklin TN 1/2001 to 10/2012

High School Dipolma from Bishop Walsh Middle/High School, Franklin TN 1/2001 to 10/2012

High School Dipolma from Allegany College of Maryland, Franklin TN 1/2001 to 10/2012

Job History / Details:

Professional Summary

To obtain a position that will enable me to use my strong organizational skills, management background, and ability to work well with people. Eager to learn new challenging tasks and grow with the company.

Areas of Expertise

Competitive analysis

Client acquisition

Data mining

Customer targeting

Bank reconciliations

Complex problem resolution

Work Experience

July 2004 to Current

Ember's Tavern and Grille Columbia, TN

Server

Maintained updated knowledge of all menu items, specials, liquor brands, beers and non-alcoholic selections.

Routinely checked identification of patrons purchasing alcoholic beverages.

Strictly abided by all state liquor regulations, particularly in regard to intoxicated persons and minors.

Continually provided exceptional service to customers by being friendly, knowledgeable and accommodating.

Effectively and calmly resolved situations with intoxicated guests.

April 2010 to August 2011

Community First Bank and Trust Columbia, TN

Teller/Bank Secrecy Analyst

Performed heavy bank reconciliations and cash flow statements.

Provided operational support for high-volume financial institution.

Accessed computerized financial information to answer questions related to specific accounts.

Complied with federal, state and company policies, procedures and regulations.

Reviewed files, records and other documents to obtain information and respond to requests.

Education

2010 BSA/AML Training School Franklin, TN

Select One Bank Secrecy and Anti Money Laundering Specialist

Responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program

Performed various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods to ensure the Bank's compliance efforts are maintained on a daily basis.

Advises the Bank's Chief Compliance Officer, Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks

2003 Dangerous Goods Training School Fort Worth, TX

Select One Dangerous Good Specialist

Trained in proper handling and packaging of hazardous materials

Ensured the proper paperwork was accompanying

2002 Bishop Walsh Middle/High School Cumberland, MD

High School Diploma General

Member of Varsity Soccer (4 years)

Varsity Basketball Statistician (4 years)

Member of Theater and Performing arts (6 years)

Member of Varsity Tennis (2 years)

Member of Debate Team/Model UN (3 years)

Member of Student Council (3 years)

Allegany College of Maryland LaVale, MD

Degree Pending Psychology/Nursing

Attended University while completing high school

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