Chi Stella
Plano,TX
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
10
10
years of professional experience
1
1
Certification
Work History
AML/Treasury Specialist
Prism Electric
01.2022 - Current
- 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.
- Negotiated favorable terms on bank fees and interest rates by leveraging strong relationships with financial institutions.
- Assisted in managing corporate insurance programs, ensuring adequate coverage at competitive pricing for property, casualty, liability, and directors and officers insurance policies.
- Implemented treasury best practices to improve overall performance, reduce costs, and minimize risks associated with foreign exchange fluctuations and interest rate movements.
- Developed and delivered treasury-related training programs for finance professionals across the organization, promoting best practices in cash management, risk mitigation, and compliance.
- Developed strong relationships with banking partners, ensuring favorable terms for credit facilities and other services.
Payment Specialist
CSI Healthcare IT
01.2020 - 01.2022
- Verified bank deposits, credit card charges, wire transfers, checks.
- Generated reports on overdue payments and sent out reminder letters as needed.
- 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.
- Enhanced payment processing efficiency by streamlining procedures and implementing automation tools.
- Performed various administrative tasks related to payments, including generating reports, updating records, and maintaining accurate documentation.
- Developed strong relationships with banks, credit card processors, and other external partners for seamless collaboration in handling payments.
Treasury Officer
Access Bank Head Office
01.2015 - 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.
- Enhanced cash flow management by implementing efficient strategies and policies.
- Implemented best practices in treasury operations to improve overall efficiency while minimizing potential risks.
- 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.
- Managed foreign exchange exposure to minimize currency risk, utilizing hedging strategies when necessary.
Education
Bachelor of Science - Health Education
University of Lagos
Lagos Nigeria03.2014
Skills
- 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)
- Decision-Making Confidence
- Cash Management Expertise
- Continuous Improvement Mindset
- Foreign Exchange Hedging
- Audit preparation
- Account Reconciliation
- Excel proficiency
Certification
- Certified ScrumMaster (CSM)
Timeline
AML/Treasury Specialist
Prism Electric
01.2022 - Current
Payment Specialist
CSI Healthcare IT
01.2020 - 01.2022
Treasury Officer
Access Bank Head Office
01.2015 - 10.2019
Bachelor of Science - Health Education
University of Lagos
- Certified ScrumMaster (CSM)
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