Assistant Manager
Resume:
Olesya Glebova
Brooklyn, NY *****
*************@***.***
KYC Analyst
Deutsche Bank - New York, NY June 2019 to January 2020
Work closely with Quality Control team in compliance to ensure alignment and application of the KYC and AML policies.
Research analysis of global records database.
Maintain accurate and complete files for all reviewed client documentation. Actively follow up with clients, internal and external departments for all BSA requirements in order to escalate appropriately.
ASSISTANT TREASURER, ASSISTANT BRANCH MANAGER, BSA SPECIALIST
APPLE BANK FOR SAVINGS - Brooklyn, NY March 2016 to October 2018
Conducted reviews of new and existing clients utilizing the Know Your Customer (KYC), Customer Identification Program (CIP), Customer Due Diligence (CDD). Reviewed account documents to ensure compliance with KYC procedures and regulatory requirements. Signed off on periodic reviews for high risk clients. Collected and documented data including SAR history, KYC information and transaction data.
AVP, BRANCH SERVICE MANAGER
HSBC BANK - Brooklyn, NY July 2015 to March 2016
Reviewed customer accounts, analyzed risk, identified issues. Balanced branch general ledgers. Monitored daily financial management reports. Performed pre-audits to ensure ongoing adherence with compliance procedures. Maintained the suspicious activity report and escalated the report to AML/BSA department for further investigation on suspicious transactions. Resolved customer complaints and made effective decisions. Completed remediation efforts and projects to clean up documentation and coordinated with other areas as needed (Compliance, Sales).
BRANCH SUPERVISOR
TD BANK - Brooklyn, NY July 2008 to July 2015
Conducted reviews of new personal/business accounts according to TD Bank KYC and AML policies.Reviewed client's actual activity for consistency with the due diligence information collected (i.e. the client's stated expected activity), identify high risk patterns of activity (i.e. transaction amounts and geographic locations), and escalate areas of risk which may increase the clients KYC risk rating. Monitored and controlled Branch reports and managed loss control functions. Resolved customer complaints and provided adequate direction to staff members.
Education
Associate Degree in Business Administration in Undergraduate in Business Administration
Kingsborough Community College
Skills
• Customer Service (10+ years)
• Microsoft Office (10+ years)
• Operations (7 years)
• Operations Management (7 years) • RETAIL SALES (10+ years)
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