Larhonda Slaughter

Long Beach, CA

Banking

Grandpoint Bank
Fraud Specialist
Workway Staffing Jul 2014 - Aug 2014
Senior Compliance Analyst Bsa and Aml Ii
Randstad Feb 2013 - Apr 2013
Aml and Bsa Senior Compliance - Citigroup
Cathay Bank Jul 2007 - Feb 2013
Fciu Analyst Ii

Downey Adult School 2015 - 2015
American College of Healthcare Sciences 2014 - 2014
Pathways College Healthcare and Nursing 2013 - 2013
Everest College Formerly Bryman College 1999 - 1999

Research Information
Banking
Ofac
Kyc
Fincen
Microsoft Windows 98
Microsoft Excel
Outlook Express
Compliance Support
Executive Office Administration
Typing
10 Key Touch
Communication
Quickbooks
Lotus Notes
Subpoenas
Correspondences
Training Facilitation
File
General Office Administration
Nursing Care
Vital Signs
Blood Pressure
Catheters
Feeding
Personal Grooming
Hygiene
Range of Motion
Dementia
Hospice
Senior Living Communities
Skilled Nursing Facility
Bathing
Clerical Work
Deposits
Policy
Invoicing
Training
Nonprofits
Fundraising
Team Building
Public Speaking
Social Media
Marketing
Healthcare

Social Services
Children
Civil Rights and Social Action
Modeling
Dancing
Education
Fashion Shows
Comedy Shows
Walks
Family Outings
Movies

Certified Nursing Assistant
Basic Life Support (Bls)
Certified Home Health Aide
Rehabilitation Nursing Aide
Cpr
Phlebotomy

Arrowhead Orthopedics

Sep 2007 to 2000
Medical Biller/Clinical Coder
Pinnacle Travel Services
Riverside, CA
Jul 2003 to Dec 2003
Airline Travel Specialist

Concorde Career College
San Bernardino, CA
Jan 2007 to Jul 2007
Diploma in Medical Administrative Assistant
International Air Academy
Ontario, CA
Dec 2002 to Jun 2003
Diploma
Renaissance Career Academy
Long Beach, CA
1999 to 2002
High School Diploma

CPT and ICD 9 knowledge, multi task, types 40 plus wpm, excellent in 10 key, lead biller, familiar with all insurance carriers, trainee, review and disect encounter notes, apply cpt and icd-9 codes, auditor, post payments.

CATHAY BANK

Oct 2007 to Present
BSA/AML Analyst II - Financial Crime Intelligence Unit
Act One Temp Agency - Cathay Bank
Los Angeles, CA
Jul 2007 to Oct 2007
Administrative Assistant
AFNI, INC
San Antonio, TX
Jan 2007 to Jun 2007
Real Time Analyst - Workforce Resource Administrator
COUNTY OF LOS ANGELES
Los Angeles, CA
Jan 2001 to Sep 2006
Clerk Typist - Public Defender Office

University of Phoneix
Gardena, CA
2013 to 2017
BS in Business

*Training Assistant Management * 6 years of Banking Experience * Experience of Banker Tool Box *Various AML/BSA core systems *Knowledge of OFAC Regulations *Microsoft Word * Microsoft Excel *Typing 52 wpm * 10 Key (8000 keystrokes) * V-Soft/E-Desk *Effective Oral and Written Communication Skills * Strong attention to detail and organizational skills *Computer skills sufficient to access data, prepare documents and reports.