
imani-lee thompson
bsa and aml investigator
About
Experienced BSA/AML Investigator with a demonstrated history of working in the banking industry. Skilled in Microsoft Excel, Financial Analysis, Finance, Retail Banking, and Customer Service. Strong support professional with a Master of Science - MS focused in Business Administration / Finance from City University of New York-Herbert H. Lehman College.
united states
new york
banking
customer service, retail banking, financial analysis, microsoft excel, finance, due diligence, bank secrecy act, financial services, u.s. office of foreign assets control, sales, microsoft products, analytical writing, regulatory compliance, time management, microsoft office, suspicious activity reporting, fraud investigations, cip, anti money laundering, kyc, fincen, usa patriot act
Experience

customer servie counselor
ridgewood savings bank
* Opened new accounts including certificate of deposits, checking and savings accounts, custodial accounts, IRA accounts, guardianships accounts, and all other types of intricate accounts. * Answered telephone inquiries on banking products including checking, savings, loans and lines of credit. * Help resolved customer’s banking conflicts. * Provided Notary Public Services to all banking and non-banking customers. * Sold annuities and life insurance products as well as recommending mortgage, educational and personal loans to consumers. * Continued education on current banking products and services through American Bankers Association and other training courses Ridgewood offers. * Selected to be part of a special team that assisted Ridgewood Savings Bank with converting to a new OSI system * Assist with community events to help and better serve throughout New York City.

teller
ridgewood savings bank
* Provides account services to customers by receiving deposits and loan payments * cashing checks * conducting withdrawals * recording mail deposits * selling teller’s checks, redeeming bonds * answering questions in person or on telephone and referring to other bank services. * Complies with bank operations and security procedures by participating in all dual-control. * Maintained friendly and professional customer interactions. * Assisted the head teller as the back-up control teller and all duties required of that position * Assisted with special projects that were assigned by the management team.

bsa and aml investigator
ridgewood savings bank
Education
city university of new york - herbert h. lehman college
business administration
city university of new york - herbert h. lehman college
education
imani-lee thompson's Contact Information
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