Beschreibung
đ¤ **About Me:**
Detail-oriented financial services professional with 4 years of cash operations experience, progressing from commercial banking to high-traffic currency exchange networks. Expert in multi-currency handling, counterfeit detection, and AML/FinMon compliance. Zero cash discrepancies throughout my career.
đ **Professional Track Record:**
⢠**Senior Teller / Shift Lead:** Manage daily cash limits, armored car pickups, and compliance reporting. Process 300-400 banknotes daily across USD, EUR, PLN, GBP, and CZK.
⢠**Fraud Prevention:** Identified a sophisticated batch of counterfeit $100 bills (older "white" series) by detecting missing magnetic ink and blurred micro-text during a UV/magnetic inspection. Refused the transaction, filed the incident report, and law enforcement confirmed the high-quality forgery.
đ ď¸ **Core Competencies:**
⢠Hardware: UV, IR, and Magnetic detectors (DORS, PRO, Spectr), automated counters.
⢠Systems: Internal exchange platforms, 1C Cash Module, AML threshold reporting.
⢠Compliance: Central Bank cash regulations, suspicious activity monitoring, large-sum sorting/packing.
⨠**Career Expectations:**
⢠Target Salary: $45,000 USD base + accuracy bonuses.
⢠Seeking a secure, compliance-focused cash operations role.
⢠Setup: On-site in Miami, FL.