Anthony Sears

Anthony Sears Email and Phone Number

AML Sanctions Analyst @ PNC
Birmingham, AL, US
Anthony Sears's Location
Birmingham, Alabama, United States, United States
Anthony Sears's Contact Details

Anthony Sears personal email

n/a
About Anthony Sears

Anthony Sears is a AML Sanctions Analyst at PNC. He possess expertise in customer service, computer hardware, os x, powerpoint, retail and 24 more skills.

Anthony Sears's Current Company Details
PNC

Pnc

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AML Sanctions Analyst
Birmingham, AL, US
Website:
pnc.com
Employees:
62437
Anthony Sears Work Experience Details
  • Pnc
    Aml Sanctions Analyst
    Pnc
    Birmingham, Al, Us
    View
  • Regions
    Fraud Analyst
    Regions Mar 2018 - Present
    Lakeshore
    • Responsible for researching and analyzing issues related to customer accounts• Identifies valid and fraudulent charges, setting up fraud files, using multiple research techniques to resolve issues, reconciling and summarizing fraud losses and communicating with customers to notify of inquiry and problem resolution• Monitors fraud prevention reports and ensure appropriate steps are taken to reduce possible losses• Analyzes suspicious activity on customer's accounts and researches past history for customer activity• Contacts account officer(s) to assist in verification of items• Maintains company fraud database records• Responds to emails, phone calls and voice mails from branches and account officers• Completes database for Suspicious Activity Report (SAR) referrals
  • Iberiabank
    Deposit Operations
    Iberiabank Jan 2016 - Present
    Birmingham, Alabama
    Provide quality, accurate and timely customer service involving daily processing of financial transactions in an operations environment, which include the duties and responsibilities described herein. Position requires that individual work with moderately complex issues on a daily basis. -Daily perform a variety of routine clerical, administrative, reconciliation, and item processing and/or data entry functions necessary for the processing relative to the mission of the department. -Daily post entries to accounts, make adjustments, and ensure balancing as required. -Monthly prepare volume, transaction and/or routine reports. -Daily review and verify documents for processing. -Daily respond to inquiries from customers to resolve fairly complex problems. -Daily respond to complex and sensitive inquiries from law enforcement, attorneys, vendors, and other financial institutions.
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  • Wells Fargo
    Financial Crime Specialist Ii
    Wells Fargo Aug 2015 - Present
    Homewood
    Financial Crimes Specialists take fraud related inbound calls from Wells Fargo credit/debit card customers and review account activity that has triggered our fraud rules.
    View
  • Pnc
    Bank Teller
    Pnc Jun 2014 - Present
    Fine counting cash, credit card offers, cashier’s checks, and etc.Advising clientele the best options for their financial well-being. Check cashing and deposits, loan payments, product explanations and being able to identify opportunities to refer to the sales partners within the branch
    View
  • Best Buy
    Computer Sales Associate
    Best Buy Sep 2012 - Jan 2014
    Birmingham, Alabama Area
    I help customer with decisions and letting them know what they can do with the new technology that is current in today's world.
    View

Anthony Sears Skills

Customer Service Computer Hardware Os X Powerpoint Retail Goal Oriented Microsoft Word Computer Repair Windows 7 Microsoft Office Leadership Works Well In A Team Loyal Athletic Apparel Retail Sales Inventory Management Sales Printers Mac Os Microsoft Excel Teamwork Customer Satisfaction People Skills Laptops Windows Customer Experience Telephone Skills Windows Xp Social Networking

Anthony Sears Education Details

Frequently Asked Questions about Anthony Sears

What company does Anthony Sears work for?

Anthony Sears works for Pnc

What is Anthony Sears's role at the current company?

Anthony Sears's current role is AML Sanctions Analyst.

What is Anthony Sears's email address?

Anthony Sears's email address is an****@****ank.com

What schools did Anthony Sears attend?

Anthony Sears attended University Of Alabama At Birmingham, Bevill State Community College.

What are some of Anthony Sears's interests?

Anthony Sears has interest in Human Rights, Science And Technology, Social Services.

What skills is Anthony Sears known for?

Anthony Sears has skills like Customer Service, Computer Hardware, Os X, Powerpoint, Retail, Goal Oriented, Microsoft Word, Computer Repair, Windows 7, Microsoft Office, Leadership, Works Well In A Team.

Who are Anthony Sears's colleagues?

Anthony Sears's colleagues are Brian Eichelberger, Rosie Jones, Lucas Schuman, Mikayla Mansfield, Laura Lopez, Victoria G., David Vari.

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