I am a new notary and Certified Loan Signing Agent through the National Notary Association.
I have over 15 years of professional experience in the financial services industry which includes banking, securities brokerage, mutual funds, and life insurance. My specializations within these industries include the identification, investigation, and regulatory reporting (Suspicious Activity Reports and Currency Transaction Reports) of money laundering, bank fraud, terrorist financing, elder financial exploitation, securities fraud and market manipulation. I am well versed on The USA PATRIOT ACT, Bank Secrecy Act, and the Office of Foreign Assets Control. I have 20 years of customer service and sales experience in both face-to-face and call center environments. I am very attentive, detailed oriented, and privacy focused, especially with handling highly sensitive documents and personally identifiable information.