Justin B. Davis
Danville VA, 24540
CAREER OBJECTIVE
Hard-working professional with 18.5+ years of experience and a proven knowledge of banking and financial services. Aiming to leverage my skills to successfully fill the KYC Analyst role with your company.
EXPERIENCE
Management-Proven results in managing with efficiency and attaining high performance from satisfied employees.
Human Resources-Insightful leader, utilizing well-developed skills of determining employee qualifications and requirements.
Training-Respected instructor with quality-conscience priorities and team-focused approach to training, mentoring, and encouraging.
BSA/AML-Certified by multiple organizations with eight years of experience in BSA/AML and Risk Management.
WORK HISTORY
Quality Control Specialist-URW Community FCU-Danville, VA
09/08-Current
Help conduct risk assessment for credit union
Work alerts, file CTR’s and SAR’s in AML software
Responsible for maintaining Vendor Management documents
Manage all tellers and head tellers
Retail Banker-Woodforest National Bank, Danville, VA
03/07-09/08
Provide general customer service
Create opportunities to open accounts
Marketing and Fundraising
Handling money and balancing vault
Sales Manager/Assistant Manager-RadioShack, Danville, VA 07/02-03/07
Putting up monthly displays
Leading a sales team
Filing and maintaining paperwork
Conducting annual inventories
EDUCATION
Liberty University, Lynchburg, VA
Bachelors Accounting Candidate
Danville Community College, Danville, VA 2003 Graduate
Degree: Associate of Science
Information Systems Technology
Cisco(5 years completed)
BSA/AML CERTIFICATIONS
CAMS
NCBSO
BSACS
REFERENCES
Available upon request