Garrett Key Email & Phone Number

• Conduct periodic internal customer and accounts reviews to identify potential suspicious activity.
• Collected and documented alert, case and Suspicious Activity Report (SAR) history; and Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist in the.
• Reviewed and analysed underlying information gathered to assess reasonable cause to close or escalate an alert to SAR; prepare SARs for filing with FinCEN when applicable.
• Documented and summarize findings including supporting information, analysis and rationale for disposition within the case management system in a timely manner.
• Built relationships with the Review and QA groups, while also effectively communicate and transfer information for investigations.
• Functioned as a key contributor and demonstrate knowledge of money laundering and terrorist financing typologies.

San Antonio, Texas, United States

• Develop contract pricing for custom home clients based on plan design, option preferences, lot conditions, and input from Sales, Design, and Construction teams.
• Quote, review, and award new contracts to approved suppliers in coordination with construction timeline and consistent with construction budgets.
• Provide Option Pricing for clients as well as issue Purchasing Orders and Variable Purchase Orders as needed to suppliers.
• Quote, review, and award change orders as needed. Provide recommended client pricing during change order meetings based upon corporate guidelines.
• Review architectural, foundation, framing, and surveying plans as well as participate in Design Reviews, Pricing Meetings, Starts Meetings, or Lot Clear Meetings as necessary.

San Antonio, Texas Metropolitan Area

• Applied developed knowledge of personal lines insurance to assist members with foundational to moderately complex quotes, binding new business, rating, policy, billing, payment, underwriting, contract and coverage.
• Responsible for the respective trailing documents for all states. Hold licenses in all 50 states as a Personal Lines Property & Casualty Insurance Agent.
• Identified, assessed, and understood member needs and consistently provided complete and accurate advice and solutions, including products and services. Provided thorough issue diagnosis while minimizing transfers.

San Antonio, Texas Metropolitan Area

• Performed various selling / customer service activities, to include greeting and acknowledging all customers in a prompt and friendly manner, handling merchandise with care, providing information, assistance, and.

Bachelor Of General Studies - B.G.S., Mathematics, Economics

Education record