Angel Everett Email & Phone Number

Jacksonville, Florida, United States

• Monitor and investigate financial activity and transactions that appear suspicious to perform risk assessment and determine potential risk. This includes investigating clients, entities or individuals, financial institutions, and jurisdictions involved in the transactions including those who may or may not be clients.• Investigate unknown entities and individuals including their source of wealth; business purpose; understanding how their business works and be able to concisely explain… Show more • Monitor and investigate financial activity and transactions that appear suspicious to perform risk assessment and determine potential risk. This includes investigating clients, entities or individuals, financial institutions, and jurisdictions involved in the transactions including those who may or may not be clients.• Investigate unknown entities and individuals including their source of wealth; business purpose; understanding how their business works and be able to concisely explain all facets in the investigation summary, have tangible proof of the economic purpose for the suspicious transactions.• Systems used; PrimeBSA, dbForce, dbInsight, NLS Fircosoft, Actimize, Sales Force, GIST, RFI (Request for Information) Tracker, Azure, Word, Excel, Adobe, Outlook, Google, Google translate and various risk determination variations and search parameters, RSA Token, and Microsoft Authenticator.• Knowledge required: Red flags and typologies; searching for, interpreting, and summarizing SARs (Suspicious Activity Report) and CARs (Continuing Activity Report); current domestic and worldwide sanctions and embargoes; global and regional financial policies, lines of defense; institutionalized cash management; identifying data quality issues; concise writing techniques; regulatory compliance and obligations; account, entity, and individual account and transaction investigation techniques; symptoms of money laundering, terrorist financing, and tax evasion. Show less

Jacksonville, Florida, United States

• Processed routine member account transactions including: deposits, withdrawals, loan payments, transfers, wires, Cashier Check purchases, loan and VISA advances, lobby drop and closing accounts. Balance cash drawer daily, process direct deposit forms, process daily mail, provide dual control to balance the cash vault.• Cross-sold products and services to members by assisting or referring the member to an appropriate representative. Participate in the sales program, contests, telemarketing… Show more • Processed routine member account transactions including: deposits, withdrawals, loan payments, transfers, wires, Cashier Check purchases, loan and VISA advances, lobby drop and closing accounts. Balance cash drawer daily, process direct deposit forms, process daily mail, provide dual control to balance the cash vault.• Cross-sold products and services to members by assisting or referring the member to an appropriate representative. Participate in the sales program, contests, telemarketing and meetings. Accurately tracked all referrals/sales.• Answered basic member inquiries pertaining to their account. Conducted routine research on member accounts as necessary or requested.• Assisted members by accepting and/or completing applicable forms.• Participated in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the Compliance Department, perform OFAC comparisons, and properly identify individuals in accordance with Branch Operations procedures. Show less

Jacksonville, Florida, United States

• Effectively had quality conversations with members and potential members, asked questions, listened carefully and made the appropriate product and service recommendations. • Presented products and services in a positive, professional and knowledgeable manner, so members can make informed and best decisions.• Provided regulatory disclosures and information on new and other specific types of accounts, products, services and referrals. Opened various types of accounts, including but not… Show more • Effectively had quality conversations with members and potential members, asked questions, listened carefully and made the appropriate product and service recommendations. • Presented products and services in a positive, professional and knowledgeable manner, so members can make informed and best decisions.• Provided regulatory disclosures and information on new and other specific types of accounts, products, services and referrals. Opened various types of accounts, including but not limited to: checking and savings (personal and business), money market, certificates of deposit, trust and IRA accounts. Verifies personal identification to prevent fraudulent activity.• Handled personal and business account transactions, including but not limited to deposits, transfers, withdrawals, credit card cash advances, etc. Had a basic understanding of credit reports and ability to have quality lending conversations with members. • Provided additional services to members including but not limited to: notary service, wire transfers, savings bond redemptions, safe deposit box services, gift cards, fraud and forgery claims, credit and debit card disputes, etc. Show less

Store sales leader, cash handling, register reconciliation, hired and trained employees and other managers, loss prevention, inventory control, sales tracking and forecasting, store maintenance, planned and built sales displays, was a top 100 manager for the company for 2012.

Inventory control, training new hires, prepping store for the day, taking orders, making orders, driver distribution, store maintenance, cash handling.

Norfolk, Virginia Area

Friend/foe identification, communication with contacts, navigation, tracking, training, extra duties as divisional training PO also as educational PO where I handled school attendance for all ships personnel, cleaning, standing watch, running drills, fireman trained, security training, sharpshooter for both pistol and rifle, duty section responsibilities such as standing ship security watches and training. I earned the highest evaluations possible during every cycle from the moment I stepped on… Show more Friend/foe identification, communication with contacts, navigation, tracking, training, extra duties as divisional training PO also as educational PO where I handled school attendance for all ships personnel, cleaning, standing watch, running drills, fireman trained, security training, sharpshooter for both pistol and rifle, duty section responsibilities such as standing ship security watches and training. I earned the highest evaluations possible during every cycle from the moment I stepped on board. Show less

Bachelor Of Business Administration - Bba, Business, Management, Marketing, And Related Support Services, A

Business Administration And Management, General

High School Diploma, Basic

Master Of Business Administration - Mba, Human Resources Management/Personnel Administration, General

Master Of Business Administration - Mba, It Managment, A