Dane Fyffe
Bank of America
BRONX
11
years of professional experience
To serve as an integral asset in the industry by maximizing my skills in risk assessment and specialized financial decision making.
Experienced with financial analysis, strategic planning, and stakeholder relationship management. Utilizes in-depth knowledge of funding processes to optimize resource allocation and maximize financial outcomes. Track record of fostering strong partnerships and implementing effective financial strategies.
Work History
Consumer Vehicle Funder
2 Years 10 Months- Review and verify borrower documentation, ensuring accuracy of loan contracts, titles, and credit applications to mitigate financial risk.
- Collaborate with cross-functional teams to streamline loan processing workflows.
- Manage application pipeline to uphold regulatory standards and facilitate efficient processing.
Anti-Money Laundering Investigator
1 Year 9 Months- Conducted in-depth analysis of complex transaction patterns to prepare suspicious activity reports (SAR) in compliance with anti-money laundering regulations, enhancing risk mitigation efforts.
- Maintained updated knowledge of industry best practices, regulations, and emerging trends in the field of anti-money laundering.
- Achieved successful case resolutions with detailed investigative reports outlining key findings and recommendations.
Business Banker
3 Years 5 Months- Established and enhanced partnerships with business owners to assess financial aspirations and provide customized banking solutions, including loans and lines of credit.
- Reviewed deposit profitability analysis and outlined strategies to bring unprofitable accounts back to productive status.
- Led training sessions for junior bankers, fostering a culture of continuous learning and professional development.
Personal Banker
2 Years 11 Months- Facilitated client satisfaction by resolving inquiries and enhancing relationships through effective cross-selling of financial products such as home mortgages and lines of credit.
- Implemented risk assessment strategies to identify and mitigate potential fraud activities.
- Coordinated with teams to ensure accurate transaction processing and reporting compliance.
Education
B.A. - English
Skills
Microsoft Dynamics 365 experience
Financial analysis
Thorough risk assessment
Data management
Timeline
Consumer Vehicle Funder
Bank of America
10.2023 - CurrentRead More
Anti-Money Laundering Investigator
Bank of America
01.2022 - 10.2023Read More
Business Banker
Bank of America
08.2018 - 01.2022Read More
Personal Banker
Citibank
09.2015 - 08.2018Read More
City College of New York
B.A. from English
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