julie piotrowksi

bsa compliance specialist and banking officer

About

I am a hardworking, dedicated individual who has strong ambitions and is willing to learn. I hope to one day be a manager or supervisor of a group who specializes in investigating financial crimes.

Country

united states

City

buffalo

Industry

financial services

Skill

money management, customer relations, criminal justice, customer service, time management, microsoft office, microsoft word, inventory management, customer satisfaction, teamwork, leadership, training, microsoft excel, compliance analysis, private investigations, banking, investigation

Experience

bsa compliance specialist and banking officer

m&t bank

2017-7 - Present · 9 yrs 3 mos

floor supervisor and manager

mcdonald's corporation

2006-6 - 2012-6 · 6 yrs 1 mo

Handled large sums of money Supervised up to 15 employees Handled customer complaints Worked with co-workers, managers, and customers for further better the business

private investigator

ag investigations

2013-5 - 2014-7 · 1 yr 3 mos

* Conducted surveillance on various individuals thought to be committing fraud * Wrote detailed paragraphs of findings * Recorded activity

private investigator

g4s

2012-6 - 2013-5 · 1 yr

* Conducted surveillance of various people * Wrote detailed reports of findings * Recorded activity of possible insurance fraud * Worked with Case Managers in order to determine solutions for various cases

intern

erie county child protective services

2011-1 - 2011-5 · 5 mos

* Participated in child interviews as well as court trials and hearings * Trained with caseworkers by watching them take notes on interviews and how to approach particular cases * Identified alternatives to taking children out of their homes * Recommended rehabilitation for those accused of child abuse, neglect, or endangerment

bsa compliance ananlyst

m&t bank

2014-8 - 2017-7 · 3 yrs

M&T Bank is a multi-state community-focused bank serving New York, Maryland, New Jersey, Pennsylvania, Delaware, Connecticut, Virginia, West Virginia and Washington, D.C. Founded in 1856, the company provides banking, investment, insurance and mortgage financial services to more than 3.6 million consumer, business and government clients.Equal Housing Lender. NMLS #381076. © 2016 M&T Bank. Member FDIC.