Corey Morales Email and Phone Number

EDD Analyst, Account review and Due diligence for CIP information and SOW/SOF information. Work on Revocable and non- Revocable Accounts, Personal holding entities, individual accounts, create narrative for information provided to enter on EDD forms. Worked with the LAL team to help analysis of clients loan EDD accounts. Held phone calls with branches to help resolve issues with EDD information provided. Was used as a trainer for new analyst.

EDD Analyst, Periodic review analyst- Account review and Due diligence for CIP information and SOW/SOF information. Work on Revocable and non- Revocable Accounts, Personal holding entities, individual accounts, create narrative for information provided to enter on EDD forms. .

Sale and purchase of Biofuels and energy products.

Officer (Compliance AML KYC Associate Analyst 2)Working with Kyc, excel, concierge, interact, account opening, AML, risk analysis, Research, Disposition of AML Hits as well as work flow coordinator. Ability to train others and learn new programs and processes quickly. Data entry and document scanning experience. Research CIP information and analysis of information provided to confirm all data is correct and valid.Helped supervise a team while training to process backlog KYC Cases.

I worked at the HEB Construction Office as a contractor scanning blueprints and drawings for stores. I used a program called MetaPrint to rename and fix the orientation of the scans to face the proper direction. The drawings would then be indexed into the main server under Alchemy and put in to the proper folder and store.

I worked with the Compensation and HR departments compiling lists of direct reports to help with a web time entry system for the colleges. I entered the data that was gathered previously and by making phone calls into an Excel spreadsheet and into a system called Banner. I also helped the HR department audit employee pay.

Scanned medical records into folders on computer and entered personal data from records into an access database and took HIPPA training. Took inventory of Bexar County property and created excel files for each office with data broken down by description.

were to stocked items off of truck and work electronics and registers. Worked with customers on the sales floor and provided the fastest and most accurate service possible.