BSA Analyst Resume

Andrew Wagele

795 Hammond Dr NE, Apt 209

San Diego, CA 92101

(555)-555-5555

[email]

Job Objective To obtain a challenging BSA Analyst position in a well reputed organization.

Highlights of Qualifications:

• Extensive knowledge of BSA regulations
• In-depth knowledge of internal controls
• Ability to analyze and interpret data to determine the risk associated with moderate to high-risk transactions
• Strong analytical, organizational, written and verbal communication skills
• Proficient in Microsoft Office, Word, Excel, and Outlook

Professional Experience:

BSA Analyst, August 2005 – Present

TCF Bank, San Diego, CA

• Prepared and documented recommendations for preparation of Suspicious Activity reports.
• Gathered information from inside and outside resources.
• Enhanced due diligence for reviewing of account activity identified as suspicious.
• Reviewed and analyzed various internal reports and accounts for possible money laundering and suspicious activity.
• Processed daily reports and monitored transactions for suspicious activity.
• Investigated branch initiated suspicious activity notifications.
• Responsible for complying with all relevant bank policies and procedures including the Bank Secrecy Act, Anti-Money Laundering, and government compliance.

Education

Bachelor’s Degree in Accounting, University of California, Berkeley, CA