Summary
Overview
Work History
Education
Skills
Timeline
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Jennifer King

Tipp City,OH

Summary

To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Overview

19
19
years of professional experience

Work History

Senior Closing Analyst

PNC Mortgage
01.2005 - Current
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Determined customer risk ratings based on analysis and research findings.
  • Offered internal support for audit, compliance and reporting activities.
  • Supported KYC processes for prospective and existing customers.
  • Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
  • Educated staff on anti-money laundering and financial crimes to escalate concerns to senior members of PSR team.
  • Negotiated payment plans and loan terms with delinquent customers.
  • Analyzed creditworthiness of loan applicants and determined credit risk of loan requests.

Education

High School Diploma -

KISER HIGH SCHOOL
Dayton, OH

Associate of Arts - Psychology

Sinclair Community College
Dayton, OH

Skills

  • Portfolio Analysis
  • Administering Benefits
  • Actuarial Science
  • GAAP Principles
  • Reporting and Analysis
  • Time Management
  • Critical Thinking
  • Accurate Reporting
  • Team Development
  • Microsoft Access
  • Financial Statements
  • Analytics and Documentation

Timeline

Senior Closing Analyst

PNC Mortgage
01.2005 - Current

High School Diploma -

KISER HIGH SCHOOL

Associate of Arts - Psychology

Sinclair Community College

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Jennifer King