Cellina Rufty

CELLINA RUFTY 3720 R St. NW Washington, DC 20007 +1 - |- EDUCATION        MOORE SCHOOL OF BUSINESS, University of South Carolina                                         Columbia, SC USA        Bachelor of Science, Business Administration                                     December 2014        Major: Finance        Minor: Psychology EXPERIENCE        ERNST & YOUNG                                                                                                                Jacksonville, FL USA Senior Analyst - Financial Crimes Compliance                                                             October 2016 – Present Assisted and advised in the delivery of Financial Crimes Compliance (FCC) initiatives for clients operating within the financial services industry. Scrutinized and investigated bank clients' transactional activity and draft Suspicious Activity Report (SARs) recommendations, encompassing Fraud, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Money Laundering. Ensured that all SARs are referred to clients in a timely fashion for filing with the Financial Crimes Enforcement Network (FinCEN). Regularly conducted QA assessments of team members’ work in order to identify any concerns/issues that need to be addressed in order to maintain high quality deliverables. Tested compliance with the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) of reportable data points of loan activity for a major U.S. Bank as implemented by the Consumer Financial Protection Bureau’s Regulation C and Regulations 12 CFR respectively.              DEUTSCHE BANK       Jacksonville, FL USA        Commission Sharing Agreements Analyst                                                            January 2015 – October 2016 Provided client services and completed client reconciliations in a timely manner.  Worked within many systems to maintain a standardized format for all applications. Worked as a team to complete assigned tasks and share knowledge. Communicated and advised clients with trading research data in multiple regions such as APAC, CEMA, USA, and the UK. Provided high-level customer service. Maintained goals and service level agreements with clients while building relationships. Detailed key operating procedures to better identify day to day tasks.        GENERAL INFORMATIONAL SERVICES                               Chapin, SC USA        Intern to CFO                                       October 2014 – January 2015 Communicated and finalized expense reports.  Managed cash receipts and budgets for the end of the year.  Consistently stayed ahead of budgets and filings for the inner workings of the company. Communicated with the CFO daily and completed all tasks assigned to me. Organized and assisted with any tasks that needed finalized.        AXA EQUITABLE           Columbia, SC USA Senior Intern       May 2013 – June 2013 Led and communicated tasks to all interns, developing skills to help advance myself throughout the internship program.   Worked diligently throughout the day, and completed all tasks assigned to me.   Helped schedule interviews and appointments.       IT SKILLS Microsoft Office, Adobe, Great Plains, Apollo, KwikTag, OMS, Lexis Nexis, World Check, ECM, SAS AML ACTIVITIES 2013 - 2014: Sigma Alpha Lambda Honors Society 2012 - 2014: Phi Sigma Theta National Honors Society INTERESTS Exercise, Spartan Races, Feeding Northeast Florida, media entertainment and relations, reading, networking, tennis, music, charity work