Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Eager to leverage the candidate's strong interpersonal skills, excellent attention to detail and problem-solving skills to transition into a full-time Case Worker position at The Salvation Army.
Overview
7
7
years of professional experience
Work History
SIU Investigator
Citibank
04.2022 - Current
Produced comprehensive investigative reports and effective presentation of findings.
Determined case direction based on reviews of wide-ranging information.
Collected, analyzed and interpreted information, documentation, and red flag transactional trends associated with investigations.
Conducted alert analysis on transactional data to make determination of irregular activity through understanding of industry norms, historical customer activity and regulatory definitions of suspicious activity
Responsible for general investigation to analyze complex banking transactions and identify activity that is contrary to the stated purpose of an entity or unusual for an individual
Loss Drafts Check Processor
SWBC
07.2020 - 04.2022
Daily check in-processing (entering check information into SharePoint).
Researching and completing emails received with request for information pertaining to processed checks.
Daily creation and editing of excel check disposition log.
Handling, counting and routing client incoming and outgoing mail to correct borrowers.
Conducting quality control throughout workday.
Met established check processing productivity standards.
Counted, verified and handled client check deposits.