Diane Bernier Email & Phone Number
Data Entry @ Rebecca Everlene Trust Company
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Diane Bernier Location
- Lebanon, NH, US
Diane Bernier Work
- 2023 -now Data Entry @
- 1999 -2019 BSA and AML Specialist @
- 2010 -2019 BSA Specialist @
- 2005 -2010 BSA Assistant @
- 2004 -2005 Credit Analyst Assistant @
- 2000 -2005 Commercial loans @
- 1999 -2000 Bank Teller @
- 1987 -1999 Assistant Manager @
- 1984 -1986 Sales Associate @
Diane Bernier Education
- Thomson High School (now Penn Foster High School) 2002-2003
- Mascoma Valley Regional High School
Diane Bernier Skills
- Interpersonal Skills
- Banking Law
- Compliance Regulations
- Client Relations
- Risk Analytics
- Investigation
- Compliance Management
- Record Maintenance
- Sensitive Information
- Documentation
- Global Regulatory Compliance
- Anti-Money Laundering
- Databases
- Research Skills
- Spreadsheets
- Microsoft Outlook
- Phone Manner
- Administration
- Online Data Entry
- Data Analysis
- Analytical Skills
- Time Management
- Microsoft Word
- Written Communication
- Skilled Multi-tasker
- Confidentiality
- Business Correspondence
- Communication
- Problem Solving
- Internal Communications
- Computer Literacy
- Attention to Detail
- Data Entry
- Microsoft Excel
- Banking
- Operational Risk
- Financial Risk
- Auditing
- Office Administration
- Risk Management
- Commercial Lending
- Filing
- Risk Analysis
- Commercial Banking
- Data Management
- customer due diligence
- Microsoft Office
- Customer Service
- Bank Secrecy Act
- KYC
- FinCEN
- USA PATRIOT Act
- Fraud Analysis
- Cashiers
- Order Processing
- Copying
- Financial Institutions
- Internal Compliance
- Fraud Prevention
- Client Onboarding
- Regulatory Compliance
- Financial Crimes Investigations
Diane Bernier Summary
- Diane Bernier, based in Lebanon, NH, US, is currently a Data Entry at Rebecca Everlene Trust Company. Diane Bernier brings experience from previous roles at Mascoma Bank. Diane Bernier holds a 2002 - 2003 Thomson High School (now Penn Foster High School). With a robust skill set that includes Interpersonal Skills, Banking Law, Compliance Regulations, Client Relations, Risk Analytics and more. Diane Bernier has 1 emails and 1 mobile phone numbers on RocketReach.
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