Dora Puzo

• Reviewing alerts: Analyzing alerts generated by sanctions screening systems to determine if they raise any sanctions concerns
• Escalating alerts: Identifying and escalating alerts that may require reporting
• Communicating with clients: Contacting clients to obtain information needed to clear alerts
• Maintaining records: Keeping detailed records of payment screening activities, including findings and outcomes
• Staying updated: Keeping up with regulatory changes, industry best practices, and emerging trends
• Collaborating with others: Working with the compliance team to improve policies and processes

Check Clearing Specialist

Full knowledge of Inward check clearing,

Capable using following systems: CERS, EBBS, MTS, ECARS, and Federal

Reserve Bank Services application.

Check Collections, Investigations and support OFAC/Sanctions team, creating stops payments (MT112) inquiries, create advices (MT110).

.Payment processing: FEDWIRE, CHIPS, SWIFT SYSTEMS, WIRE TRANSFERS.

. Creating reports, balancing accounts and meets production processing timeliness following AML, OFAC and business standards.

. Running reports to ensure transactions are processed by deadlines.

. Work with Legal, Compliance and peer banks to share best practices.

. Protect bank's customer from undue financial and risks.