Brittany Cano, Acbp Email & Phone Number

Texas, United States

-Collaborated directly with the Director of Banking Operations to ensure accuracy and efficiency in daily banking operations.-Reviewed and authorized high-risk cannabis transactions daily, identifying and mitigating potential fraud and suspicious activity.-Partnered with Compliance and Account Management teams to resolve escalated issues.-Conducted internal audits to ensure compliance with government and industry standards.-Monitored and processed international wire transfers, ensuring accuracy and adherence to protocols.-Managed record keeping, Fed orders, daily reconciliations, account opening and closing, account maintenance, end-of-month reporting, and courier billing.

Calabasas, California, United States

-Processed domestic and international wire transfers, ACH transactions, & bill payments on behalf of clients.-Acted as a liaison between clients, armored courier providers, and the sponsor bank, ensuring smooth communication and transaction processing.-Made decisions on high-risk and escalated transactions, mitigating potential risks.-Compiled courier billing and end-of-month reports, ensuring accuracy and timeliness.-Maintained optimal cash levels in change order vaults and placed Fed orders as needed.-Managed and trained Operations Associates, ensuring accurate and timely processing of client transactions.-Collaborated with the Head of Operations to develop and implement Standard Operating Procedures (SOPs) for daily operations, enhancing efficiency and compliance.

Calabasas, California, United States

-Monitored transactions to ensure compliance with BSA/AML regulations, identifying and mitigating potential risks.-Reported suspicious activities to the Chief Compliance Officer, contributing to financial operations' overall security and integrity.-Collaborated with the Chief Compliance Officer to investigate suspicious transactions thoroughly.-Conducted risk analysis and research on new accounts, ensuring adherence to regulatory standards. -Compiled and reviewed onboarding files for high-risk prospects, ensuring accuracy and compliance.-Reconciled bank accounts, maintaining financial accuracy and integrity.-Processed check deposits and performed data entry, ensuring efficient and accurate record-keeping.

Manhattan Beach, California, United States

-Collaborated closely with the Branch Manager to ensure compliance with regulatory, federal operations, and risk management policies.-Scheduled and conducted monetary audits of cash boxes, ATMs, & vaults, ensuring accuracy and compliance.-Trained new employees on bank policies and procedures and mentored new LTOS trainees to ensure operational excellence.-Placed weekly cash orders to the Federal Reserve to maintain optimal branch cash levels.-Conducted monthly knowledge assessments for all employees to update them on policy & procedure changes.-Built strong relationships with customers, driving customer satisfaction scores above monthly quotas.-Filed Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) in compliance with federal regulations.

Bachelor'S Degree, Finance, General

Activities and Societies: Accounting Association

Associate Of Arts (Aa), Business Administration And Management, General

Activities and Societies: VITA Certified 2014 & 2015