Domenic White
Rockville Centre
Summary
Dynamic banking professional with extensive experience at Signature Bank, excelling in wire transfer processing and regulatory compliance. Proven track record of enhancing operational efficiency and building strong client relationships. Skilled in account reconciliation and committed to delivering exceptional service while minimizing risk exposure. Notary public (NY) with a focus on results-driven performance.
Overview
14
14
years of professional experience
Work History
Bank Operations Associate
Signature Bank / Flagstar Bank
New York
03.2020 - 02.2025
- Processed and approved high-value wire transfers, tax payments, and internal department transactions with 100% compliance.
- Streamlined reconciliation process for monthly courier invoices, reducing errors and saving 20% in processing time.
- Monitored and approved employee system access bank-wide, strengthening internal security and reducing risk exposure.
- Partnered with multiple departments to ensure daily debit and credit transactions aligned with compliance requirements.
Customer Service Representative
TD Bank
Rockville Centre
08.2016 - 02.2020
- Delivered personalized financial solutions by assessing client needs and recommending appropriate products and services.
- Exceeded sales goals through cross-selling credit cards, accounts, and financial products, consistently ranking among top performers.
- Initiated and authorized customer wire transactions while managing daily operations of personal and business accounts.
- Built lasting client relationships by resolving complex account issues and providing high-quality service.
Client Associate
JPMorgan Chase Bank
East Meadow
11.2010 - 08.2016
- Assisted clients with transactions and account management, delivering excellent service across multiple branches.
- Served as Backup Vault Teller, responsible for weekly cash shipments, daily balancing, and maintaining vault security.
- Supported branch operations with compliance, risk management, and customer service excellence.
Education
Bachelor of Arts - Business (Marketing), Journalism
Stony Brook University
Stony Brook, NY01.2010
Skills
- Notary public (NY)
- Wire transfer processing
- Regulatory compliance
- Account reconciliation
- Customer relationship management
- Banking operations
Certifications And Skills
- Notary Public (NY)
- Wire Transfers & Payments Processing
- Regulatory Compliance (AML, KYC, OFAC)
- Account Reconciliation & Reporting
- Customer Relationship Management
- Banking Systems & Operations
Timeline
Bank Operations Associate
Signature Bank / Flagstar Bank
03.2020 - 02.2025
Customer Service Representative
TD Bank
08.2016 - 02.2020
Client Associate
JPMorgan Chase Bank
11.2010 - 08.2016
Bachelor of Arts - Business (Marketing), Journalism
Stony Brook University