Treasury Retail Security Sr. Operation Examiner Resume Example
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TREASURY RETAIL SECURITY SR. OPERATION EXAMINER
Experience
Treasury Retail Security Sr. Operation Examiner, 06/2005 to 04/2015
Minster Bank – Troy , OH
Minster Bank – Troy , OH
- Managed research congressional inquiry prepared files with supporting documentation, legal evidence, government forms.
- Audit to ensures compliance with established internal control procedures and federal agencies by examining records, reports, operating practices, and documentation.
- Verifies assets and liabilities by comparing items to documentation.
- Complete audit on work-paper by documenting audit tests and findings.
- Appraises adequacy of internal control systems by completing audit questionnaires.
- Expert specific circular:.
- Code of Federal Regulations (CFR), Title 31 - Money and Finance: Treasury, Subtitle B - Regulations Relating to Money and Finance, Chapter II - Fiscal Service, Department of the Treasury.
- U.S.
- Savings Bonds and Notes, U.S.
- Treasury Marketable Securities, U.S.
- Retirement Plan, and Individual Retirement Bonds.
- Evaluated operations of examination to ensure adherence to regulations and standards.
- Customer Service Reversative specialist, Evaluated operations of examination to ensure adherence to regulations and standards evaluate supporting forms, documents, legal evidence to process the paper transaction.
- Written Corresponded, or via Phone for the need of additional required information or documentation.
- Authenticate legal evidence example: Guardian, Conservator, Executor/Personal Representative of deceased person estate, Power of Attorney, Certificate of Death.
- Maintain detailed records following accordance with department policy.
- Data entering.
- Adhered to a high level of confidentiality and discretion.
- Trained employees on operations and job duties to ensure quality work levels were maintained.
- Prepared reports and summaries for use in decision making, legal processes, and evaluations.
- Sustained a high level of accuracy and attention to detail (perfect marks on quarterly scorecards).
- Worked as a member of a team, manage daily operations, meeting and exceeding expectations.
- Coordinator to ensure the daily work completed and processed to meet accounting timeline.
- Assist the Call Center high call volume in queue.
- Clear instruction for the investor to create, maintain their accounts on Treasury Direct self-service system.
Customer Service Call Center Representative, 01/1994 to 06/2005
Rent-A-Center Inc. – Jacksonville , FL
Rent-A-Center Inc. – Jacksonville , FL
- Examination Treasury applications, legal evidence.
- Skilled in research, investigation on inquiring from The Bureau of Fiscal Service involving transactions processed at The Federal Reserve Bank for accuracy.
- Maintain internal control procedures systems by updating audit programs and questionnaires recommending new policies, the acumen to procedures for other federal users Meet established quality measures for accuracy.
- Able to quickly evaluate and assess situations and develop a solution to challenging problems and issues.
- Recommendations for maintenance of record-keeping.
- Evaluated adequacy on investment of individual.
- Examined financial records.
- Submitted reports of department accounts balance, invoices, enter credit and debits in The Bureau of Fiscal Service accounting system.
- Communicate with customers in a manner that maintains good customer relation and provide excellent customer service.
Assistant Manager, 01/1993 to 01/1994
Great Clips – City , STATE
Great Clips – City , STATE
- Supervised, trained and managed a staff of 10 stylists in a busy salon.
- Scheduled staff for shifts based on projected needs and seasons.
- Completed opening and closing functions, including deposits, banks, reports, time entry.
- Handled daily cash, check and credit transactions averaging $5000.00.
Education
University of Phoenix, 07/06 – 09/07, 02/12 – 05/12 Credits 30DeVry University 03/10 –06/11
Credits 30Longview Community College 01/91- 06 Credits 24Real Estate License State of Missouri
Cosmetology & Salon Management Certification: 07/1985
Summary
- In my experience with compliance to monitor, investigate and ensure fulfillment of obligations and alignment of compliance with office policies to maintaining a variety of support and information regarding their department requirement, and supporting in all aspects that are a concern and department matters. To ensure the operation's adherence to legal and financial government regulation while resolving the concern, issues. SUMMARY OF QUALIFICATIONS
- Over 21 years of professional experience with The Federal Reserve Bank, and with the Federal government.
Highlights
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Resume Overview
Job Titles Held:
- Treasury Retail Security Sr. Operation Examiner
- Customer Service Call Center Representative
- Assistant Manager
Degrees
- University of Phoenix, 07/06 – 09/07, 02/12 – 05/12 Credits 30DeVry University 03/10 –06/11
Credits 30Longview Community College 01/91- 06 Credits 24Real Estate License State of Missouri
Cosmetology & Salon Management Certification : 07/1985
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