1. Wynola G. Peavie
Home: (904) 247-0400
Cell: (904) 910-4085
Email: wpeavie@yahoo.com
Summary: Extensive experience in banking. My primary strengths are being detailed oriented,ability to multi-
task, learn quickly, flexible to changing and demanding daily workload and commitment to being a team player.
This enabled me to research, reconcile and resolve issues with internal and external customers leading to reduce
losses to the bank, increase customer service and pinpoint training issues with all lines of business throughout
the company.
EXPERIENCE:
03/09 – Present The Jacksonville Bank, Jacksonville, FL
BSA/AML Analyst
 Review and transmit Currency Transaction Reports via BSA E-filing
 Process FinCEN 314A searches and report any matches within given timeframe
 Research and resolve “unprocessed items” detected in Prime Compliance Suite
 Review, investigate and track suspicious activity detected by the bank’s AML software
 Working knowledge of FIS-IBS core processing system
 Review kiting suspect,monetary instruments and negotiable items reports to detect suspicious activity
 Complete SAR reports and gather documentation to support findings
 Conduct site visits when needed
 Developed procedures and conduct employee training
 Perform various quality control reviews and monitoring in the area of Bank Secrecy Act,USA Patriot
Act, Anti-Money Laundering, OFAC and Customer Identification Program to ensure the Banks’s
compliance efforts are maintained ona daily basis.
Deposit Operations Specialist
 Reconcilement of General Ledger Accounts daily, monthly and year end.
 Process daily maintenance request of branches,maintaining demand deposits and savings accounts
 Process incoming and outgoing wires including input into tracking program
 Process monthly account analysis reporting
 Provide support to branches for research, problem resolution, exceptions, processing customer disputes
03/08-03/09 Riverwood Center Jacksonville, FL
RecreationSpecialist
 Assist in planning and promoting recreation needs and interest of customers
 Document customer attendance and participation levels, write progress notes and
attend care plan meetings
 Provide individual intervention to identified special need customers and provide input
into the design of recreation services
01/96 – 12/07 SunTrust Bank, Jacksonville, FL
Bank Operations Fraud Analyst/Bank Officer
 Loss prevention and fraud detection research and documenting all investigative activities
 Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering
 Create and maintain logs and records of information about fraudulent activity
Supervisor of Bank Operations Specialist
Assign monitorand review work of subordinates who supported the North Florida Region consisting of 88
branches. Responsibilitiesprimarily include researching outstanding cash transactions,daily balancing problems,
and proof differences for all tellers. Make general ledger entries and reconcile teller outages as well as general
ledgeraccountsHelp senior management with recovery of losses.

2.  Coordinate interest rate exceptions and calculate interest adjustments
 Bank operations liaison for North Florida Region
 Research and verify items processed by proof department which enabled most outages
 to be discovered thereby avoiding a loss to the bank or to the customer
 Record legal documents served on SunTrust Bank
Education& Training: Annual BSA & AML School, Florida Bankers Association, AIB Courses: Accounting
Basics, Excel, Application Balancing, Cash Balancing, Individual Retirement Accounts,Time Management, Safe
Box Accounting,Microsoft Word, SunTrust University- Supervision 101, PowerPoint and Product Knowledge
Annual web-based training for Anti-Money Laundering, Reg CC, Client Privacy Compliance, Information Security,
Code of Conduct, Managing a Secure Workplace
Graduate of Fletcher Sr. High School, Neptune Beach, FL
Collins Healthcare Education: Modular Education for Activity Professionals
References Available upon request