Matthew Sweeney
BNC National Bank
Cave Creek
1
Certification
11
years of professional experience
Proactive professional with extensive experience in financial analysis and compliance. Skilled in task prioritization and teamwork, contributing to improved processes and accurate reporting of suspicious activities, ready to support organizational goals.
Work History
BSA Analyst
6 Years 6 Months- Analyzed financial transactions to identify suspicious activities and ensure compliance with regulations.
- Consistently met deadlines for reporting requirements, adhering to strict regulatory timelines.
- Reviewed and updated policies and procedures to align with industry standards and regulatory requirements.
- Streamlined transaction monitoring processes for improved efficiency and reduced false positives.
- Streamlined reporting processes, improving accuracy in suspicious activity reports (SARs) submissions.
Personal Banker
1 Year 11 Months- Cultivated strong relationships with clients to understand their financial needs and offer tailored banking solutions.
- Managed deposits, withdrawals and wire transfers to process smooth banking transactions for clients.
- Processed customer requests for statements, ordering additional checks, and updating customer personal information in the database.
Cashier
4 Months- Processed customer transactions efficiently using point-of-sale systems.
- Collaborated with team members to improve workflow and enhance service delivery.
- Greeted customers entering store and responded promptly to customer needs.
Education
Associate of Arts - Business Administration
- Extracurricular Activities: Student Athlete - Baseball
No Degree - Business Administration
- Extracurricular Activities: Student Athlete - Baseball
Skills
Data analysis
Problem-solving
Report writing
Cash flow management
Regulatory compliance
Transaction monitoring
Task prioritization
Teamwork and collaboration
Certification
- Certified BSA/AML Professional, Independent Community Bankers of America - May 2023-Present
Timeline
BSA Analyst
BNC National Bank
01.2020 - CurrentRead More
Personal Banker
BNC National Bank
02.2018 - 01.2020Read More
Cashier
Chic-Fil-A
02.2015 - 06.2015Read More
Ottawa University
No Degree from Business Administration
Read More
Maricopa Community Colleges, Paradise Valley Community College
Associate of Arts from Business Administration
Read More