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Audit Confirmation Specialist Resume Example

Resume Score: 70%

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AUDIT CONFIRMATION SPECIALIST
Professional Summary
Motivated banking professional possessing 23 years of a strong commitment to quality customer service coupled with superb communication skills.  Built customer loyalty by effectively resolving problems and achieving a high level of customer satisfaction.
Skills
  • Communication
  • Problem - Solving Skills
  • Trainer/ Mentored
  • Word
  • Outlook
  • Work History
    Audit Confirmation Specialist, 11/2015 to 02/2016
    KForce Temporary Staffing via JPMorganChase – New Castle, DE
    • Responsible for processing auditor requests on behalf of Private Bank clients.
    • Interpret various requests to ensure the response is an accurate reflection of the client\'s account information.
    • Interact with Client Service partners to assist with issues and provide guidance on the process.
    Risk Control Self Assessment, 05/2014 to 07/2014
    KForce Temporary Staffing via JPMorgan Chase – Wilmington, DE
    • Investigate or report questionable test results.
    • Monitor testing procedures to ensure that all tests are performed according to established item specifications, standard test methods, or protocols.
    • Involved in developing of test scripts based upon business requirements and processes.
    Financial Research and Adjustment Specialist, 01/2010 to 05/2013
    Citibank North America (CBNA) – New Castle, DE
    Conducted investigations within the established regulatory compliance to prevent loss from fraud, terrorism and/or scams.Established and ensured compliance with departmental standards and processes are met to increase productivity while maintaining client satisfaction.Managed production dashboards for tracking, monitoring and reporting issues relative to incomplete transmission sent daily to the Federal Reserve Bank.
  • Handled customer calls related to account maintenance requests, account activity, product services
  • Handle escalated customer issues and provide a satisfactory resolution
  • Preserved fee income and issued monetary adjustments (debits and credits).
    Global Transaction Global Transaction Senior Investigator , 08/2005 to 01/2010
    Citibank North America (CBNA) – New Castle, DE

    Billing Subject Matter Expert for entire DE/NY Corporate client base in providing resolution to all billing discrepancies and inquiries.Lead Representative Trainer for RCSA Testing (Risk Control Self Assessment) for audit purposes; internal control and compliance

    Require all appropriate elements of the financial services industry to report potential money laundering/ fraud. Instrumental in the migration of Capital Confirmation process of year end audits to decrease heavy volume from manual input to an electronic input. Key person for resolutions strategies concerning escalated investigations for corporate clients. Collaborated with Service Officers, Service Managers, Sales Representative and internal and external for a client satisfaction.

  • Addressed inquiries by retail credit card customers and processed financial adjustments to accounts.
  • Assistant Manager, Cash Management Services , 12/1994 to 08/2005
    Citibank North America (CBNA) – New Castle, DE
    Managed a team of 4 Customer Service Representatives and assisted with their daily work as well as other responsibilities while maintaining a high profile account base. Point of contact for time off.
  • Provided feedback to Senior Management during weekly team meetings concerning assigned Representatives daily functions, process improvements ideas, facilitated team meetings, monitor performance and provided development actions plans for escalated inquiries.
  • Created PCM (Payment and Cash Management) Manuals for New Hires. Was awarded New Hire Training Specialist for knowledge of banking products and services. Responsible for accurately processing up to million dollar payments for Fortune 500 clients as well as recovery of missing or delayed US and foreign currency funds transfer wires.Accountable for communicating suspected document fraud and discrepancies to Senior Management.Ensured client\'s incoming authorized signer\'s cards and documents were assigned, scanned and processed accurately into the Corporate Document Management System. Resolved product or service problems by clarifying the customer\'s complaints, determining the root cause.Member of People Satisfaction Committee designed to enhance morale and performance of Customer Service Representatives.Tasked with creating training documents to present to Senior management for approval for usage across Client Delivery.
  • Implemented process flows for various Cash Management services.
  • Cash Management Representatve, 01/1990 to 11/1994
    Manpower Temporary Staffing via Citibank North America (CBNA) – New Castle, DE
    Provided support for Customer Service Representatives with daily functions answering phone, taking detailed messages, fax documents, sort and delivered mail, researched incoming inquiries via email or telephone.
  • Processed Electronic Funds transfers.
  • Accurately and efficiently handled customers transactions and inquiries.
  • Performed daily reconciliation on customers accounts.
  • Was recognized for Leadership and promoted to Assistant Manager.
  • Education
    High School Diploma: 1975
    Dover High School - Dover, DE
    High School Diploma: Dover High School -
    Volunteer Work

    Habitat for Humanity

    Meals on Wheels

    Delaware Special

    Olympics

    Veterans Standdown​​

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    Resume Overview

    Companies Worked For:

    • KForce Temporary Staffing via JPMorganChase
    • KForce Temporary Staffing via JPMorgan Chase
    • Citibank North America (CBNA)
    • Manpower Temporary Staffing via Citibank North America (CBNA)

    School Attended

    • Dover High School

    Job Titles Held:

    • Audit Confirmation Specialist
    • Risk Control Self Assessment
    • Financial Research and Adjustment Specialist
    • Global Transaction Global Transaction Senior Investigator
    • Assistant Manager, Cash Management Services
    • Cash Management Representatve

    Degrees

    • High School Diploma : 1975
      High School Diploma :

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