Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
17
17
years of professional experience
Work History
Data Delivery Services
AIMS
07.2015 - Current
Print and mail checks daily while meeting deadline to prevent penalties.
Responsible for quality audit on checks to ensure flawlessness.
Maintaining client trust account at a threshold.
Run reports as requested by clients.
Upload positive pay per client and review exceptions as well can verifying checks for banks.
Responsible for keeping track of inventory for DDS such as, Check stock, envelope, toner, and maintenance kit.
Comply with special request from examiners.
Check Fraud Specialist
Citigroup N.A.
05.2009 - 08.2013
Identifying fraudulent/counterfeit checks.
Contacting customer to confirm possible fraudulent checks.
Improved customer trust by promptly addressing and resolving reported instances of fraud.
Conducted thorough investigations into suspected fraudulent activities, resulting in timely resolution of cases.
Reduced instances of fraud by implementing comprehensive detection and prevention strategies.
Training new employees with database and research.
Litigation Specialist
Citigroup N.A.
07.2007 - 05.2009
Comply with legal documents, such as subpoena, State levy, court orders, IRS, and etc.