1. Veronica Lankford
1146 S Olmsted Parkway, Middletown DE 19709 • 302 482 5584 • vllankford@comcast.net
Qualifications and Skills
 ACAMS member since 2015
 Sitting for CAMS certification
 Strong written communication skills as demonstrated by the ability to write and adapt
procedures
 Experienced and trained in Bank Secrecy Act and Anti-Money Laundering reporting
 Self-motivated and detail-oriented
Experience
Cash Connect Newark, DE
Deposit Safe and Compliance Specialist June 2014- Present
 Prepare Bank Secrecy Act reporting for Cash Connect
 Written and maintained several policies related to Bank Secrecy Act and Anti-Money
Laundering regulation and guidance
 Communicate and present findings of Bank Secrecy Act related items to all levels of
Management in a timely fashion in order to meet deadlines
 Developed exception reporting for Bank Secrecy Act for the Deposit Safe product within
Cash Connect and perform regular testing to ensure accuracy
 Responsible for training all levels of Cash Connect in Bank Secrecy Act/ Anti-Money
Laundering federal regulations yearly (approximately 80 employees)
 Created Deposit Safe daily processing procedure and solely responsible for reconciling
approximately 160 safes daily meeting strict time deadlines in order for this product to
continue to grow and expand for Cash Connect
Cash Connect Newark, DE
ATM Funding Specialist June 2009- June 2014
 Provided direct and indirect support of 100 small business customers for ATM cash
services
 Managed approximately $16.8 million of emergency cash balances on a daily basis
 Conduct policy and procedure training for new employees and interns
 Researched, problem solved, and handled special requests to cash services, invoicing, and
other unique ATM Products
WSFS Bank Wilmington, DE
Personal Banker December 2007-June 2009
 Handled both teller and new business generation activities which included vault security,
daily reconcilement, and audits of negotiable items
 Cross-sold financial products to customers to meet their financial needs
 Built a rapport with customers and provided stellar customer service

2. Professional Education
ACAMS
Advancing Financial Crime Professionals Worldwide
Located in Miami, Florida
April 2015 to Present
Academic Education
Wilmington University
New Castle, DE
Bachelor of Arts in General Studies; Minor in Finance
- Delta Epsilon Rho Honor Society
References upon request