Jck Professional Services
Independent Contractor
Santander Consumer Usa Aug 2014 - Apr 2016
Svp, Consumer Compliance and Bsa Officer, Cams, Cfcs, Cafp
Texas Capital Bank 2003 - 2013
Svp, Bsa Officer
Education:
West Texas A&M University
Skills:
Bank Secrecy Act Risk Management Banking Financial Risk Aml Anti Money Laundering Cams Credit Usa Patriot Act Loans Commercial Banking Retail Banking Fraud Risk Assessment Compliance Kyc Enterprise Risk Management Ofac Credit Analysis Due Diligence U.s. Office of Foreign Assets Control Financial Institutions Mortgage Lending Legal Compliance Policy Privacy Law Underwriting Bsa Privacy Investigations
Certifications:
Certified Aml and Fraud Professional (Cafp) Certified Anti Money Laundering Specialist Certified Financial Crimes Specialist American Bankers Association Institute of Certified Bankers Acams Association of Certified Financial Crime Specialists Certified Anti-Money Laundering and Fraud Professional
Virginia Eyecare Center, Pc Jun 2015 - 2019
Director of Marketing and Communications
Blue Valley Vineyard and Winery, Llc 2019 - 2019
Director of Marketing and Inside Sales
Costa Family & Cosmetic Dentistry 2019 - 2019
Director of Marketing and Social Media
Virginia Eyecare Center Jun 2015 - 2018
Optician
Bauer's Sunglass Jun 2014 - Jun 2015
Social Media Manager and Sales Associate
Education:
George Mason University 2015 - 2019
Bachelors, Public Relations, Communications
Skills:
Customer Service Social Media Public Speaking Project Management Creative Writing Writing Microsoft Word Microsoft Powerpoint Leadership Interpersonal Communication Organization Skills
Orr Toyota Aug 2013 - Sep 2014
Sales Representative
Golden Chick Aug 2013 - Sep 2014
Manager of Operations
Payless Shoesource 1994 - 1996
Store Manager
Williams Fried Chicken, Inc. 1987 - 1994
Supervisor
Amazon 1987 - 1994
Education:
The University of Texas at Arlington
Skills:
Retail Sales Cash Handling Experience Customer Service Merchandising Food Service Food Service Operations Cash Register Microsoft Excel Microsoft Word Ms Outlook Internet Windows 7 Windows Vista Windows Xp Pro Food Preparation Payroll Processing Accounts Payable Employee Training Employment Law Employer Branding