Two and a half decades of in depth knowledge and experience in all operational aspects of international and foreign banking.
Monitor daily cash and liquidity positions. Keep Nostro account's position and reconciliation, to minimize exposure and avoid overdrafts. Process all incoming and outgoing payments, adhering to cutoff times. Assure all transactions are OFAC compliant. Process new customer documentation and account set-up, plus maintaining customer database. Create and implement new policies and procedures, including updating of existing ones. Comply with all federal, state and head office requests for reports from regulators, examiners and auditors.
Supervised operations of FX & USD settlements, funds transfer and client services area. Facilitated account openings, closings and maintenance of client database. Monitored the Bank's daily position and funding of all accounts. Assured compliance with AMl regulations, including BSA, OFAC and KYC. Managed investigators responsible for account reconciliation and investigation of Nostro account discrepancies. Created and maintained policies and procedures.
Implemented new payments system and supervised the funds transfer & client services area. Monitored the Bank's daily cash position across all USD and foreign accounts. Responsible for compliance with AML regulations, including BSA, OFAc and KYC. Created and implemented internal operating procedures, plus disaster recovery plan. Developed investigations application for reconciliation of account and investigation of discrepancies resulting from wire transfers, deposits, loans and trades.
Streamlined processing of loans, Money Market deposits and Foreign Exchange trades. Automated the monitoring of daily USD cash and FX positions. Revamped the Telecommunications area. Increased the effectiveness of the Investigations unit. Implemented new Test Key software for increased security and accuracy of data.
Certificate of Business Administration
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