John Michael Joseph Deep

Milan

Summary

Focused Assistant Compliance Officer bringing 4 years of expertise in regulatory compliance, audit procedures, project oversight and risk management. Excellent history of delivering effective leadership and training to support staff development. Driven and strategic with an aptitude for program management. Advanced knowledge of audit methods, functions, and compliance teams.

Overview

years of professional experience

Work History

Assistant Compliance Officer / Customer Service Representative

Merchants & Citizens Bank

01.2022 - Current

Promoted from Teller → Customer Service Representative → Assistant Compliance Officer.
Experienced in cash handling, customer service, account opening, and branch operations.
Assist compliance officer with regulatory tasks and guidelines.
Helped support several successful internal and external audits.
Handled high‑volume drive‑thru operations with accuracy and professionalism.
Ensured compliance with banking regulations and internal policies.
Conducted audits to identify potential compliance risks.
Reviewed and updated compliance documentation regularly.
Monitored regulatory changes affecting banking operations.
Planned and executed compliance audits to check company policies, procedures and controls.

Assistant

Deep and Deeper Cleaning

01.2013 - Current

Performed cleaning, maintenance, and property management tasks.
Developed strong customer service and relationship‑building skills.

Stock Manager / Head Stocker

Piggly Wiggly

09.2020 - 01.2022

Managed inventory levels to ensure stock availability and prevent shortages.
Trained staff on proper stocking techniques and safety procedures.
Monitored product quality and reported discrepancies to management promptly.
Coordinated with store manager on inventory purchases, updates and replacements.

Education

Associate - Accounting

Oconee Fall Line Technical College

Bachelor - Business Administration

Brewton Parker College

High Honors Graduate -

Telfair County High School

Skills

Excellent communication
Accounting Fundamentals Certificate
Payroll Accounting Specialist Certificate
Office Accounting Specialist
Microsoft Office Specialist

Managerial experience
Human Resources training
Fast learner
Strong technology skills

References

Brad Stone, Assistant Store Manager, 912-551-3527
Randy Widener, Store Manager, 229-315-6945
Mike Spires, Compliance Officer, 229-315-2726
Leonel Juarez, Loan Processor, 229-212-2044
Mike Harrelson, Telfair Rec Director, 229-315-2889
Darren Marchman, Rental Property Owner, 229-868-8373

Timeline