Cynthia Aparicio Email & Phone Number

•Knowledge of Title 31, UAIRS, SAR, ITCS, FINCEN, BSA, TINCHECK•Daily Audit of gaming days

Bell Gardens, California, United States

-100% soy wax candles & wax melts-I'm the only one that runs everything from social media, events, creating products.-I attend some vendor events to get my name known.

-Monitors adherence from patrons and team members of AML procedures to include but not limited to --Title 31, CTR's, Chip Walks, CTR, MTL, and UAIR. Documents and completes reports of observations and incidents pertaining to the above-mentioned regulations.-Maintains up to date files on customers with multiple SAR's activities such as 90 day SAR reviews.-Observes and reports guests and team member's adherence to company internal controls that pertain to -Title 31.-Documents all instances of title 31 regulations by team members for Compliance Manager Investigation.-Knowledge of BSA & FINCEN.-Responsible to ensure that the appropriate surveillance footage is saved.-Notifies Manager or Administrator in a timely manner of matters related to suspicious activities and transactions.-Conducts live monitoring of a patron while they walk through the casino and the outside perimeters without losing the individual.-Daily MTL notes of transactions completed between $9k-$10k to ensure customers do not structure or abuse promo deals.-Operates and maintains all surveillance equipment within the Compliance department.assist in composing and typing routine correspondence and memorandum.-Multitasking-Assists with special projects and other duties as necessary.-Other job-related duties as assigned.-Knowledge of EDD and CDD/ CLEAR, LexisNexis & TINCheck-Work with over 600 cameras and DVR-I am a stand-in manager when the manager is not in the office, I screen calls, set up meetings, take notes during Title 31 meetings, and run errands around the Casino.-Everyday use of Microsoft word, excel & outlook-Keep a business professional look to represent both company and office.-Daily communication with Casino Administration, Management, Cage & Security.

Have Worked in County buildings & facilitiesPatrolUse of metal detectors for customers coming inside the building.Check bagsCarry and lift itemsSecurity camera surveillanceWrite incident reportsFax documents to the office.Worked at a Chase bank

Working after the elections doing-Provisional (Opening ballots, accountability and quantity control)-Manually tally each voteTemp

Work within Sprouts Supermarket fulfilling Amazon Prime Now Orders.Use a company issued iPhone to contact customers via text message.Pack orders within a 2 hour grace period.Fulfill between 10-15 orders every 2 hours.Walk between 4-5 hours a day.

-Custodial Busser: May 2012 - Aug 2013Clean restaurant tables.Keep area clean.Return dishes inside the restaurant.Wash dishes and equipment used for cooking.Use a dishwasher.Keep the kitchen clean.Organize dishes and equipment.Learn and work with a variety of chemicals.Clean outside spills and vomit.Stand and work outside in all types of weather for 8-12 hours.-Main Entrance Park Greeter: Aug 2013 - Feb 2016Scan paper tickets, annual passes and online orders.Solve guest complaints and concerns.Used both turnstile computer and iPod.Worked special events such as Mickey's Halloween Party, Movie premiers, Live Taping Shows, 24 hour Disney Events, Disney Marathons.Conducted guest control for parades and fireworks.Checked guests bags upon arrival.Escorted guests between bag check tents or out of property.Worked alongside with Guest Relations and Stroller Shop.Worked in teams.Worked outdoors in all types of weather, standing 8-12 hours a day.Handled emergency calls.-Security II Hostess: Feb 2016 - Oct 2016Checked guest bags, purses, backpacks, coolers upon arrival.Worked with metal detectors and metal wands.Scanned guest who arrived with no bags.Used a radio and learned radio codes.Worked alongside Anaheim Police Department.Escorted guests out of property.Dealt with guest who had illegal substances.Solved complaints and concerns from guest.Wrote statements.Conducted guest control when the parked became overcrowded.Handled Emergency calls.Worked special events such as Disney Marathons.Worked outdoors in all types of weather, standing 8-13 hours a day.Handled prohibited items such as pocket knives, glass and alcohol and fraud tickets.Safely secured Off-duty police officer's guns in our backstage lockers.Communicated daily with our Communications dispatcher.

Worked within Loyola Marymount University doing valet for staff members.Worked alone for events that involved up to 50 vehicles in a parking level.Handled money.Solved customer concerns.Receive and return vehicles properly taken care of.Park vehicles in close eye sight.Returned leftover keys to Campus police after hours.Worked between 8-10 hours a day.

Associate Of Arts - Aa

Hospitality And Recreation Marketing Operations