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Banking Opportunities Kingwood Resume

Banking Opportunities Kingwood Resume

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Seeking Job: Banking Opportunities
Position Desired: Banking Opportunities

Cover Letter:
**** ****

Kingwood, TX 77339 786.806.0227 ****@*****.***


LEADERSHIP PROFILE

Experienced Middle Office Banking Operations Professional with strengths in Compliance and Risk Management. In-depth understanding of banking industry regulations and compliance requirements including the Money Laundering/Bank Secrecy Act, as well as banking systems, operations, controls and processes with proven record of exceeding performance expectations. CAMS Certification Pending.

Consistent record of upholding all compliance and regulatory requirements. Strong foundation of ethics and high degree of integrity. Superior analytical skills and sound judgment with meticulous attention to detail and exceptional ability to drive standardization, problem solve and implement process improvement in rapidly changing environments. Bilingual: Fluent in English and Spanish.

PROFESSIONAL EXPERIENCE

SAFRA NATIONAL BANK OF NEW YORK 03/2015 - PRESENT
 Middle Office Bank Operations Associate
Started as an Imaging Specialist and promoted to middle office after two years. Assist with all aspects of transactions, accounts and transfers for foreign clients including wire transfers, opening and closing of CDs, account maintenance, etc. Work closely with compliance in ensuring clients comply with all regulatory and bank requirements, as well as to minimize risk to the bank.

Operations
 Manage record retention in imaging, filing, pouch, statement mailing, and holdmail. Assure all responsibilities are met in middle office such as internal transfers, CDs, cashier checks, receiving I-banking, and other middle office responsibilities.
 Facilitate opening of foreign accounts within the branch for high-net-worth clients.
 Support account officer in handling and documenting customer accounts during onboarding stage submission of client information to meet deadlines.
 Work with all department supervisors to assist w

Desired Compensation / Salary:
Negotiable

Contact Form Only Available to Registered Kingwood.com Members.
Contact Information:
Contact:
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Phone:
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Email Contact Only Available to Registered Kingwood.com Members.

Last Updated: Aug 2, 2021 @ 10:49am



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