monica lopes

monica lopes

anti-money laundering analyst

Country

united states

City

cumberland

Industry

banking

Skill

microsoft word, microsoft excel, powerpoint, outlook express, peoplesoft, portuguese, spanish, scheduling management, banking software, branch operation, customer service

Experience

best buy

operations supervisor

best buy

2006-9 - 2010-11 · 4 yrs 3 mos

* ● Supervised, trained and managed the performance of 10-18 staff associates and 80 employees store wide. * ● Oversaw employee scheduling, customer service, inventory integrity and cash office functions. * ● Managed and budgeted $40,000 in weekly employee labor costs. * ● Planned and conducted monthly and quarterly business meetings. * ● Achieved daily, monthly, quarterly and yearly goals established by the corporate office, resulting in continuous profitable operations. * ● Established an interactive system that constantly changed sales models to engage associates, leading to increased customer satisfaction and revenue.

compusa

front end supervisor

compusa

2004-11 - 2006-9 · 1 yr 11 mos

* ● Supervised all register transactions and cash office functions, ensuring balanced operations. * ● Supervised the responsibilities of 5-10 associates daily. * ● Created floor plans for merchandise placement in order to market to specific target audiences.

citizens bank

teller manager

citizens bank

2012-6 - 2015-9 · 3 yrs 4 mos
citizens bank

anti-money laundering analyst

citizens bank

2015-9 - Present · 11 yrs 1 mo

Education

rhode island college

rhode island college

business administration

2012-1 - Present · 14 yrs 9 mos

monica lopes's Contact Information

Email

******@***.com

Phone

(**) *** ****

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