Ariel O. Email & Phone Number

• Improved methods for mitigating risk, money laundering, increasing fraud prevention by identifying risky behaviors, analyzing account and customer history, reporting CTR, AML, BSA, and using practices that were scaled to other divisions.• Achieved multiple promotions and managed cross-functional staff, overseeing and constantly enhancing customer experience, staffing, operational tasks, risk compliance, and HR. • Outpaced customer success goals and standardized key functions for… Show more • Improved methods for mitigating risk, money laundering, increasing fraud prevention by identifying risky behaviors, analyzing account and customer history, reporting CTR, AML, BSA, and using practices that were scaled to other divisions.• Achieved multiple promotions and managed cross-functional staff, overseeing and constantly enhancing customer experience, staffing, operational tasks, risk compliance, and HR. • Outpaced customer success goals and standardized key functions for audits. Show less

• Provided best-in-class customer service and identified financial solutions for customers and prospects, achieving strong relationships throughout customer engagements.• Offered notary services and upheld compliance with standards.