Brandon Neely
Fountain Inn
Summary
Experienced entrepreneur and businessman with over 6 years of experience in sales, advertising, and administrative work. Collaborative and effective at working with leadership and teams to achieve goals. Skilled in creating strategies, learning methods, and delivering presentations.
Overview
6
6
years of professional experience
Work History
ANTI MONEY LAUNDERING ANALYST
TD BANK - CONTRACTED
03.2024 - Current
- Using protocol and analytical skills to detect anti-money laundering through the SAS client system, deadlines are met, and information is properly entered and/or escalated
- Analyze Unusual Transaction Reports
- Investigate and monitors accounts for any Anti-Money Laundering
- Provide information on (Screenshots, small descriptions, business, individual, etc.) the individual or company to as why the account seems or does not seem unusual
- Identify and prevent potential money laundering activities investigates, monitors and manages suspicious financial activity.
Legal Assistant
RAS Legal Group
02.2022 - 03.2024
- Provide legal assistance to the Attorneys ensuring all information is properly obtained, deadlines are met, and execution is properly performed
- Draft, audit, save, and upload affidavits/pleadings into the client system
- Scan and image affidavits and loan documents
- Upload scanned images into the system of record
- Create filing packages verifying all necessary documents
- Update system with proper key information which includes (dates, tracking numbers, notations, etc.)
Supervising Agent
American Income Life (Arias Agencies)
03.2021 - 01.2024
- Educating the client on insurance as a whole, the intricate details on the use of insurance, and deadlines are met by the team
- Supervising Sales Agent team of 4
- Consistent phone contact with policyholders, providers and interested third parties
- Processed policyholder requests from inbound phone calls, inbound written correspondence, and emails
- Reviewed and maintained new and revised procedures regarding policy information
- Maintained department standards for number of calls while utilizing time management skills
- Design and develop procedures to ensure the sales team to overachieve goals successfully
- Full engagement in advertising and soliciting sales through door-to-door contact or on social media amongst clients and potential clients to the nature of life insurance.
Advertising Agent
Clean Energy Educator (Brio Energy)
11.2020 - 02.2021
- Advertising door to door activity of solar panels and the use of
- Advertising Representative who engage in door-to-door outreach (maintaining social distancing) explaining to homeowners the benefits of solar energy
- Discussing the available programs offered by the federal government and the state of South Carolina
- Advertising and soliciting amongst clients and potential clients for the better of the home and community to save energy.
Real ID Customer Service Representative
South Carolina Department of Motor Vehicles
02.2019 - 11.2020
- Ensuring customers are provided with legal documentation legitimizing licensing, and registration following state procedures and/or escalation
- Examined, accepted, prepared and printed all documents required for issuing drivers licenses, beginners permits and identification cards for all classes of license
- Provide original, duplicate, transfers, temporary, and replacement vehicle registrations, license plates, handicap placards, golf permits, and/or titles.
Education
Bachelors of Science in Political Science and a minor in Pre-law -
Lander University
05.2018
High School Diploma -
Hillcrest High School
05.2014
Skills
- Competent in the use of Microsoft Word, Excel, PowerPoint, and Outlook
- Sales/Marketing for at least 5 years
- Vast Knowledge of Human Resource Skills includes recruitment, interviews, etc
- Strong Customer Service Skills
- Vast Knowledge in areas of Politics and Law vary state by state
- Legal Analytical Skills
- Strong People Skills
- Proven Leadership
- Excellent Verbal Communication Skills
- Intermediate level computer skills on Windows typing 40 wpm
- Miscellaneous Training/licensing: Licensed in 4 states SC, NC, PA, WV (Life Insurance)
- Novice/Intermediate Bilingual (Spanish)
- Banking
Timeline
ANTI MONEY LAUNDERING ANALYST
TD BANK - CONTRACTED
03.2024 - Current
Legal Assistant
RAS Legal Group
02.2022 - 03.2024
Supervising Agent
American Income Life (Arias Agencies)
03.2021 - 01.2024
Advertising Agent
Clean Energy Educator (Brio Energy)
11.2020 - 02.2021
Real ID Customer Service Representative
South Carolina Department of Motor Vehicles
02.2019 - 11.2020
Bachelors of Science in Political Science and a minor in Pre-law -
Lander University
High School Diploma -
Hillcrest High School
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