Hue Dinh

CAMS, VP/Senior BSA Analyst

Moreno Valley, California, United States

About

Experience

  • VP/Senior BSA Analyst at Icon Business Bank
    Dec 2024 - Present · 1 yr 7 mos

  • AVP/BSA Operations Officer at US Metro Bank
    Jul 2016 - Dec 2024 · 8 yrs 6 mos

  • Financial Service Supervisor at Professional Business Bank
    Mar 2003 - May 2011 · 8 yrs 3 mos

    • Deliver superior customer service and providing customers with information and resolving routine problems in support of all customer relationships. • Ensure that required reports are being processed on a daily basis. • Approve deposits and daily transactions • Processing both individual and commercial transactions • Follow Bank’s balancing procedures. • Vault and ATM settlements • Light cross-selling banking products and service awareness • Monthly Certifications • Cash handling and settling cash drawer at the end of the day • Opening New Accounts under JHA (Jack Henry) • Assisting in other area of banking operations and departments • Daily processing deposits using Remote Capture Machine • Ordering/shipping cash/coins as needed on a weekly bases through FRB • Checks ordering for individual and business accounts using Deluxe or Safeguard Company • Adhere to all bank policies, OFAC, BSA. CIP, Risk Rating, and Chex Systems procedures.

  • Teller at UNIVEST Financial Solutions for Life Center Point Office
    May 2003 - Oct 2003 · 6 mos

    Process transactions such as deposits and withdrawals for customers. Cross-selling bank products and service awareness. Customer service, light phone handling. Vault, ATM, and cash drawer settlements.