Marcus Lucien
** ***** **** *****, ****** Valley, NY 10977
Home: 845-***-****
Cell: 845-***-**** **********@*****.***
Professional Experience
AML/BSA ANALYST August 2013 to January 2014
Western Union- Montvale NJ
• Demonstrate understanding of Bank Secrecy Act (BSA), AML, Office of Foreign Assets Control
(OFAC) and other AML regulatory policies with the ability to apply and explain regulatory concepts
• investigate and assess alerts for potential money laundering risks and ensuring efficient identification
and monitoring of suspicious activities and transactions.
• Strong Analytical and Research skills
• Proactive/self-starter with the ability to deliver value-added support to business partners
• Performs a variety of task while managing a high volume of inbound and outbound calls
• Receive Western Union Global Financial Compliance certificate
• Call center environment receive over 60 calls a day
Customer Service Representative December 2012 to September 2013
Dial America – Mahwah, NJ
• Handle a high volume of inbound/outbound calls and set up customer orders
• Entered orders and maintained customers records and billing
• Provided efficient customer service to clients
• Achieve weekly sales quota
Administrative Assistant March 2009 to April 2011
AmeriPlan USA Healthcare/Dental Insurance – Spring Valley, NY
• Assisted in all areas of administrative work including data entry, receptionist duties and file organization
• Communicated with customers regarding their provider /membership information, verified insurance
and processed claims online
• Developed new customer relations through telephone contact and sales activity
• Handled, processed and distributed confidential Customers information
• Constantly recruit new customers and satisfied their insurance needs
Call Center Representative March 2006 to February 2009
DRG Mortgages – New Rochelle, NY
• Performed and enter extensive data entry into excel and a proprietary database, created excel
spreadsheets and sales reports
• Consistently communicated via phone and email with new customers and existing clients, while
displaying excellent verbal and written communication skills
Team Leader/ Supervisor June 2004 to May 2011
Target – West Nyack, NY
• Delegated task and objective to other co-workers
• Learn the process on creating schedules
• Used effective communication method with other supervisor and mangers to increase efficiency
• Experience in all warehouse equipment and understand the process of payroll
• Responsible for training all new employees
• Excelled within deadline-intensive environment, ensuring accurate and on-time completion of all
projects
Education
Monroe College 2008
New Rochelle, NY
Accounting
Associate Degree
• Primary knowledge of Accounting
Skill Highlights
• A Leader • Administrative support
• Meets/exceeds goals • Multi-Task Management
• Knowledge of Quick Book & SharePoint • Microsoft Word & Excel
system
• Self-starter & a fast learner with • 5 years of Call center
ambition to succeed in any environment experience
• Certified training certificate in Microsoft • Know OFAC / BSA
Word and Excel & Western Union /GOVSAN / INTR and
“Global Financial Compliance” certificate other AML policy
Core Accomplishments
Multitasking
• Demonstrated proficiencies in telephone, e-mail, fax and front-desk reception within
high-volume environment.
Customer Service Training
• Handled customers effectively by identifying needs, quickly gaining trust, approaching complex
situations and resolving problems to maximize efficiency.
Training
• Certified in Microsoft Word and Excel and have knowledge in Quick Books.
• Know how to operate all warehouse equipment and the proper training procedure to teach others.
• Understand how to succeed in a call center environment and in a corporate setting.
• Know GOVSAN and INTR financial procedure on a global scale
• Understand the day-to-day operations on receiving product and shipment while maintaining store
backroom and achieve great success in meeting deadlines.
Starting classes to Learn Spanish and speak Creol & a beginner at French
Salary requirements : $19/per hour