Cheyanne Barnett
Riverside
Summary
Experienced with BSA support functions including compliance and documentation management. Utilizes analytical skills to ensure regulatory adherence and risk assessment accuracy. Track record of effective teamwork and adaptability to ensure smooth operational workflow.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
9
9
years of professional experience
Work History
BSA Assistant
Provident Savings Bank
2022.07 - Current
- Supported the preparation of financial reports through data analysis and validation.
- Participated in industry conferences, workshops, and webinars to stay current on emerging trends and best practices related to BSA/AML compliance.
- Monitored customer transactions to identify unusual patterns requiring further investigation or escalation.
- Conducted detailed investigations into potential money laundering, terrorist financing, or other illicit activities, mitigating risk exposure.
- Enhanced compliance monitoring by conducting thorough BSA/AML risk assessments and audits.
- Assisted with the development of comprehensive BSA/AML training materials, increasing employee awareness and understanding.
- Assisted in the preparation of annual BSA/AML risk assessments, identifying areas requiring attention or improvement.
- Conducted regular quality assurance reviews of completed investigations for accuracy and completeness.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Reviewed transactions and receipts to identify any suspicious activity.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Barista
Starbucks
2021.12 - 2022.07
- Prepared high-quality coffee beverages according to customer preferences and store standards.
- Maintained cleanliness and organization of workstations and customer areas to enhance service experience.
- Provided exceptional customer service by engaging with customers and creating welcoming environment.
- Promoted a welcoming atmosphere by greeting customers with a friendly demeanor and promptly addressing their needs.
- Cleaned counters, machines, utensils, and seating areas daily.
Service Deli Clerk
Albertsons
2017.08 - 2021.12
- Prepared orders by slicing, weighing, packaging and pricing meats and cheeses.
- Received new inventory and rotated stock by dates to keep items fresh and usable.
- Prepared for busy periods by organizing ingredients and restocking supplies for expected loads.
- Answered telephone inquiries about available menu items, products and services and delivered appropriate information so customers could make valid choices.
- Removed trash and dropped food items regularly to keep workspaces neat and clean.
- Maintained work areas in clean, neat and sanitized manner to reduce potential for illness or injury.
- Kept all utensils, dishes and glasses clean and ready for customer use.
- Updated displays, cases and other customer-facing areas to increase sales of special items.
- Checked signage and pricing to verify accurate displays on counters and in cases.
Teacher
Celebration Education
2019.09 - 2020.02
- Created and enforced child-based hands-on curriculum to promote student interest and receptive learning.
- Collaborated with other staff members to plan and schedule lessons promoting learning and student engagement.
- Set and communicated ground rules for classroom based on respect and personal responsibility.
- Created assignments and tests to evaluate student knowledge.
- Met with parents and guardians to discuss student progress and increase participation for comprehensive and long-term student success.
- Fostered positive, student-centered classroom environment by encouraging opinion sharing.
- Assisted students with developing thesis ideas.
- Created tests and assignments to evaluate student knowledge.
Education
Some College (No Degree) -
Riverside Community College
RiversideHigh School Diploma -
Hillcrest High School
Riverside, CA06.2016
Skills
- Effective listening
- Learning assessments
- Calm under pressure
- Hard worker
- Organizing and prioritizing
- Fraud prevention
- Account information review
- Meeting deadlines
- Strong team member
- Customer service oriented
- Time management
- Attention to detail
- Multitasking Abilities
Education and Training
other,other
Timeline
BSA Assistant
Provident Savings Bank
2022.07 - Current
Barista
Starbucks
2021.12 - 2022.07
Teacher
Celebration Education
2019.09 - 2020.02
Service Deli Clerk
Albertsons
2017.08 - 2021.12
High School Diploma -
Hillcrest High School
Some College (No Degree) -
Riverside Community College