Bria Bernstein Email & Phone Number

Chicago, Il, Us

Chicago, Illinois, United States

• Responsible for paying all official checks and regular checks that are drawn onParkway accounts according to bank procedures, including photocopyingrequired items.• Work fraud reports to flag suspect checks that may be fraudulent.• Log any returns and/or adjustment items for official checks.• Process and approve all flagged in-clearing checks through Actimize.• Monitor all On-Us Checks over $2,500.00 and address/escalate as appropriate.• Perform non-post and stop payments functions.• Print/file and maintain all Greenbar reports, notices, balance sheets, cash letter,and any other miscellaneous reports and documents.• Recognize and balance debits and credits, transactions for non-post items andresolve errors within bank policy guidelines.• Perform basic math calculations accurately.

Chicago, Illinois, United States

• Responsible for ensuring Quality Assurance and Quality Control policies and procedures within the Currency Traction Report (CTR) department as well as identifying, monitoring and reporting all suspicious activity in accordance with the BSA.• Served as an AML Resource Mentor to incoming entry-level team members.• Ensured all required work was accurately processed, documented and reviewedprior to filing deadlines.

Chicago, Illinois, United States

• Analyzed output of Sanctions/PEP/Negative News watchlist screening through Bridger XG, reviewed various analysis reports and applied risk management strategies to implement appropriate controls and policies to mitigate AML banking risks.• Managed and maintained thorough documentation of all fraud caseloads investigated.• Corresponded routinely with multiple internal departments to evaluate and possibly retain pertinent information related to fraud caseloads.• Assisted with departmental tracking and reporting suspicious criminal activity.• Coordinated and monitored day-to-day compliance to ensure client’s compliancewith AML, BSA and other regulatory policies and procedures.• Actively participated in all required corporate and business line training in theseareas.• Responsibilities also included following account opening procedures as well asidentifying & monitoring suspicious activity per guidelines and processes according to the standards set forth by the bank and in AML Compliance with the BSA.

Bachelor Of Science - Bs, Criminal Justice And Corrections

Education record