Opis
👤 **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.
📈 **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.
🛠️ **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.