Summary
Overview
Work History
Education
Skills
Timeline
Generic

Chi Stella

Plano,TX

Summary

Experience financial leader with expertise in Treasury Management Payments,Capital Markets and Anti Money Laundering (AML).Skilled in executing precise fund transfers,reconciliations,and ensuring AML compliance.Strong grasp of banking systems,payment platforms and regulatory requirements.

Detail-oriented with analytical acumen and a collaborative approach.Proven track record of optimizing payment workflows and driving efficiency. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.Ready to make an immediate impact in a challenging long term role.

Overview

7
7
years of professional experience

Work History

AML/Treasury Specialist

Prism Electric
Dallas, TX
01.2022 - 02.2024
  • Analyzed cash positions of all cash pools to determine funding needs and initiate cross funding.
  • Handling cash disbursement inquiries and conducting internal investigations when necessary.
  • Input financial data and produce reports using Erp Software .
  • Transaction monitoring and reporting
  • Reviewed contracts for potential risks associated with payment obligations or foreign exchange exposures.
  • Maintained relationships with internal departments such as accounting, finance, legal and tax teams.

Payment Specialist

CSI Healthcare IT
Jacksonville, FL
01.2020 - 01.2022
  • Processed payments for various clients in a timely manner.
  • Verified bank deposits, credit card charges, wire transfers, checks.
  • Generated reports on overdue payments and sent out reminder letters as needed.
  • Reviewed and analyzed contracts to resolve billing issues with vendors and carriers.
  • Researched discrepancies related to customer accounts and payments.
  • Contacted vendors to follow up on late invoices.
  • Performed data import, scanning or manual keying processes to verify invoice accuracy.

Treasury Officer

Access Bank Head Office
LAGOS NIGERIA
01.2017 - 10.2019
  • Reviewed and Authorized large value and high priority payments,Mass payment,instant and EFT payment.This also includes SWIFT Amendments, recalls and Chasers.
  • Liaised with Foreign and local counterparties on settlement structures,deliveries and decisions on settlement agreements.
  • Monitored and Reconciled GLs,Nostro accounts and Treasury trade settlements .
  • Provided Liquidity position reports and forecasts for funding decision.
  • Prepared volume statistics,Key Risk Indicators,regulatory and other management reports .
  • Ensured accurate processing and settlement of cross border payments,monitored Liquidity and settlement,timely response to MT 199 and MT 999 enquiries and prompt reconciliation of settlement accounts.

Education

Bachelor of Science - English

University of Lagos
Lagos

Skills

  • Planning and Co ordination
  • SWIFT,ACH,RTGS
  • Teamwork and Collaboration
  • Attention to Detail
  • Risk Assessment
  • Ms Office
  • KYC Procedures
  • Critical Thinking
  • Financial Analysis
  • Problem Solving
  • in depth Knowledge of Local and Cross Border Payments
  • Suspicious Activity reporting (SAR)

Timeline

AML/Treasury Specialist

Prism Electric
01.2022 - 02.2024

Payment Specialist

CSI Healthcare IT
01.2020 - 01.2022

Treasury Officer

Access Bank Head Office
01.2017 - 10.2019

Bachelor of Science - English

University of Lagos

Similar Profiles

CREATE PROFILE
Chi Stella