Wire Specialist Resume Example
Experienced financial representative professional with over 5 years of experience in banking, brokerage operations, finance, wires, and asset management. Excellent reputation for resolving problems, improving customer satisfaction, and driving overall operational improvements. Highly-accomplished, enthusiastic, and detail-oriented professional successful at attaining business goals through in-depth financial analysis, customer service, compliance, sales development, cash management, payment processing, financial operations, and banking regulations. Contributes to the achievement of team objectives and performed risk-focused fieldwork, in accordance with internal audit policies, methodologies, and standards in order to identify meaningful issues, risks, and other exposures in the area of the company being audited or reviewed. Highly engaged in continuous monitoring activities and uses knowledge of financial institutions and all applicable regulatory requirements on a day to day basis. Extensive knowledge of business strategies, processes, and regulations (both on the job and through relevant training). Conducts risk-focused audits that can have a negative impact on business continuity and makes conclusions on the level of residual risk.
Farmer And Merchants Bank – Pocahontas , AR
• Generated wire report for daily and monthly summary of outgoing wires.
• Prepared loan files and order wires for scheduled closings.
• Validated ABA and Account numbers on wire instructions. Entered Federal Reference numbers in Encompass to confirm the wires were sent.
• Researched requests for extra wires and submitted to corresponding warehouse bank. Balanced wires if extra money was sent or received back from title.
• Worked together as a team to ensure consistent work flow throughout the process and stay in constant communication with team members and management.
• Monitored wires that have been sent and request returns for closings that have been moved in accordance with company policy.
• Payed down warehouse lines related to investor purchase wires.
• Reconciled investor purchase advices.
• Researched items that are different than expected on purchase advices.
New York Community Bancorp, Inc. – West Babylon , NY
- Performed reviews of moderate and high complex wires from across Bank of New York to avoid any anti money laundering, drug trafficking, and other illegal payment activities from being processed in banking institution
- Reviewed moderate volume of documents to ensure processors followed established procedures and took on minimal risk
- Leveraged banking industry knowledge of processes and procedures to confirm findings and escalated external errors
- Has some knowledge of compliance rules and service level agreements
- Confirmed findings with more senior team members
- Worked with a close team of management and colleagues to ensure processing of wires in a timely manner with Federal Reserve cutoff times and hours
C&F Bank – Charlottesville , VA
• Assisted with the transfer and creation of domestic and international wires, while adhering to brokerage operations in a fast-paced team environment.
• Implemented the facilitation of stocks, bonds, and mutual funds from contra firms to Schwab by answering phone calls and processing transfers on TOAR screens, ACE, and MyQ.
• Consulted with colleagues, team leads, and managers on a daily basis to meet daily goals and adherence times during high customer service call volumes.
• Responded to group chat messages with financial consultants and advisors in a timely manner to assist with client's questions regarding money and asset movement.
• Liaised with financial control and regulatory reporting staff to ensure integrity of reporting and assesses impact on capital.
Fifth Third Bank – City , STATE
- Established client accounts, maintained, prepared, and reviewed client statements.
- Maintained relevant paperwork in accordance with departmental policy.
- Investigated and corrected errors in client accounts and statements.
- Adhered to due diligence procedures and regulatory mandates.
- Recommended loan approvals and denials based on consumer and small business loan application reviews.
- Continued education on current banking products, services, rules and regulations.
- Provided support to senior officers and management of assigned client relationships, which included estate accounts, trusts, charitable, pension, business, and institutional accounts.
- Accomplishments Formally recognized for excellence in retail banking customer service and meeting Quarter and Annual Branch Banking sales goals.
- Received the "MVP North Florida Retail December 2014 and November 2016 Award" for exemplary performance and recognition for Fifth Third Bank.
Valencia College - City, State
East Ridge High School, University of Central Florida - City, State
MVP North Florida Retail 2014 and 2017
References:
1. David Bergendall District Manager at Vystar Credit Union in Apopka, Fl
(352) 552-2542
2. Linda Vong OFAC Supervisor at BNY Mellon in Orlando, Fl
(321) 948-4169
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Resume Overview
School Attended
- Valencia College
- East Ridge High School, University of Central Florida
Job Titles Held:
- Wire Specialist
- OFAC Analyst
- Move Money Solutions
- Personal Banker
Degrees
- Associate of Arts : Business
Administration and Management, Business, Finance, and
Management , 2012
High School Diploma : 2009
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