Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

CAROL NDEGWA

Wesley Chapel,FL

Summary

Transaction Processing Associate with experience managing customer and client accounts. Accurately and securely processes client information. Assuages customer complaints and works independently to resolve disputes. More than 14 years of guaranteeing security of incoming and outgoing transactions. Adept at uncovering fraud and suspicious transactions. Well-versed using strong attention to detail and systematic approach to review daily merchant portfolio batches. Good report writing and recordkeeping abilities. Accomplished TPA confident in completing assessments, developing recommendations and presenting findings. Helps organizations control and balance risk for maximum profits. Analytical, astute and current on latest models and techniques. Ambitious, career-focused job seeker, anxious to obtain a position to help launch career while achieving company goals. Hardworking employee with customer service, multitasking and time management abilities. Devoted to giving every customer a positive and memorable experience. Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.

Overview

14
14
years of professional experience

Work History

Transaction Processing Analyst

JP Morgan Chase
TAMPA, FL
02.2002 - 12.2015
  • Received, processed and organized transactional documents and transmitted to clients.
  • Handled and verified data received by automatic data extraction tools.
  • Sorted and archived documents and files by form type to assess inventory of information.
  • Received requests and documents related to processing financial transactions.
  • Adjusted client account information and posted updated responses to guarantee customer satisfaction.
  • Captured and transcribed information based upon client requirements and requests.
  • Remitted and settled funds using account system programs and networks.
  • Gathered and processed documents in electronic and hard copy format to assess wholeness and completion.
  • Identified specific importance of documents and ferried documents to proper channels and departments.
  • Verified legitimacy of client information requests to protect against information and identity theft attempts.
  • Analyzed areas of potential risk to assets, earning capacity and organizational success.
  • Informed financial decisions by analyzing financial information to forecast business, industry and economic factors.
  • Conducted in-depth analyses on potential risks, impacts of new legislation or potential economic factors related to financial activities.
  • Documented and reported on key risks and recommended mitigation strategies.
  • Conducted investigations and took appropriate actions to resolve concerns.
  • Compiled and submitted regular reports to update senior management on operations and progress.
  • Monitored risk assessments and assessed validity using industry-specific methods.
  • Built disaster management and recovery plans for different types of financial emergencies.
  • Illustrated financial, statistical and econometric data through technical reports and charts.
  • Acquired risk-related data from external and internal resources.

Education

Some College (No Degree) - Liberal Arts and General Studies

New Jersey City University
Jersey City, NJ

Some College (No Degree) - Liberal Arts and General Studies

Cuyahoga Community College
Cleveland, OH

Skills

  • Merchant Assistance
  • Risk Mitigation
  • Fraud Assessment
  • Transaction Reviewing
  • Organizational Skills
  • People Skills
  • Planning & Organizing
  • Problem Resolution
  • Critical Thinking
  • Data Management
  • Friendly, Positive Attitude
  • Good Work Ethic
  • Customer Service
  • Conflict Resolution
  • Flexible Schedule
  • Reliable & Trustworthy

Languages

English
Professional
Swahili
Professional

Timeline

Transaction Processing Analyst

JP Morgan Chase
02.2002 - 12.2015

Some College (No Degree) - Liberal Arts and General Studies

New Jersey City University

Some College (No Degree) - Liberal Arts and General Studies

Cuyahoga Community College