Summary
Overview
Work History
Skills
Languages
Timeline
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Ignacia Amaya

Los Angeles

Summary

Banking professional with over a decade of progressive experience in branch operations, risk management, and customer service. Skilled in resolving account discrepancies, monitoring for fraud, assisting with audits, and streamlining branch processes. Seeking to leverage extensive hands on banking experience to support operational excellence and team success in a dynamic environment.

Overview

9
9
years of professional experience

Work History

Teller

Wells Fargo
04.2025 - Current

Accurately process a wide range of transactions including deposits, withdrawals, payments, check cashing as well as account inquiries. All while ensuring compliance with bank policies and procedures. Help with monthly retention to be audit compliant. Supervise and approve other tellers transactions to ensure accuracy and bank regulatory compliance.

Senior Relationship Banker

BMO Harris Bank
11.2023 - 05.2024

Opened and tailored client accounts ensuring they are in the correct products and services. Monitored for suspicious or fraudulent transactions, resolved discrepancies concerning customers accounts, improving customer satisfaction. Ensured all documents were accurately completed prior to submission for processing. Participated in weekly sales meetings to discuss progress towards goals and challenges faced. Researched and responded to customer inquiries regarding banking products, services and or complaints.


Senior Service Officer /Assistant Branch Manager

Bank of the West, BNP Paribas / BMO Harris Bank
11.2017 - 11.2023

Monitored daily operations and supported management in all necessary duties. Identified opportunities for improvement within the branch environment and implemented solutions accordingly. Resolved customer issues efficiently in order to maintain strong customer relationships. Maintained a positive relationship with customers by responding promptly to inquiries and or complaints.

Service Banker III

Bank of the West
08.2016 - 11.2017

Processed transactions quickly and efficiently in order to keep the line moving all while keeping customer service at top of mind. Reviewed customer accounts for suspicious activity and potential fraud. Prepared reports regarding teller cash discrepancies. Reconciled discrepancies between physical cash balances and computer records. Verified accuracy of all transactions prior to processing them into system.

Skills

  • Organized financial records management
  • Relationship management
  • Rapid 10-key data entry
  • Fraud identification
  • New employee onboarding for tellers
  • Fraud detection
  • Regulatory compliance
  • Adherence to ethical banking standards
  • Regulatory compliance expertise

Languages

English
Native or Bilingual
Spanish
Native or Bilingual

Timeline

Teller

Wells Fargo
04.2025 - Current

Senior Relationship Banker

BMO Harris Bank
11.2023 - 05.2024

Senior Service Officer /Assistant Branch Manager

Bank of the West, BNP Paribas / BMO Harris Bank
11.2017 - 11.2023

Service Banker III

Bank of the West
08.2016 - 11.2017
Ignacia Amaya