Remote Order Processing Specialist Candidate

DEBRA G.

DEFUR

317-***-**** · *******@*****.*** · Plainfield, IN 46168

CORE SKILLS

Data verification

Account reconciliation

Microsoft Office suite proficiency

Time management

Audit preparation

Attention to detail

Team collaboration

Multitasking abilities

EXPERIENCE

Banking and Compliance Professional

Citizens Bank of Mooresville Mooresville, Indiana May 1997-Aug 2026

Reviewed files to ensure accuracy of compliance records and supporting documentation.

Applied guidance to keep daily work aligned with BSA, AML, and Patriot Act requirements.

Researched discrepancies, verified information, and coordinated follow-up to resolve record issues promptly.

Prepared audit-ready documentation to support required FinCEN filings.

Worked closely with team members to meet project objectives and deadlines.

Reconciled accounts and researched differences to identify cash and account variances.

Executed business and vault teller functions, facilitating efficient branch operations.

Proposed new ideas and practical solutions that enhanced team performance and results.

Supported branch operations through business teller and vault teller coverage.

Stayed organized and prioritized tasks to complete service goals efficiently.

Suggested and offered specific training programs to help workers maintain or improve job skills.

SUMMARY

Banking and compliance professional with a solid track record in BSA/AML regulations, audit preparation, and account reconciliation. Focused on enhancing team performance through collaboration and innovative solutions, while ensuring compliance accuracy and efficiency in operations. I'm not afraid to face a new challenge or learn a new process.

EDUCATION

Bachelor of Science: Secondary Mathematics Education

Purdue University Indianapolis, IN May 1996

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