RONALD E. SMITH
Columbus
Summary
Thorough team contributor with strong organizational capabilities. Experienced in handling numerous projects at once while ensuring accuracy. Effective at prioritizing tasks and meeting deadlines.
Overview
12
12
years of professional experience
Work History
Business Analyst
Huntington National Bank
12.2018 - Current
- Reviewing accounts in the Huntington Automated Workflow Capture database for CIP Discrepancies, missing or improper documents and/or improper account set up
- Collaborating closely with other segments and teams to alleviate any issues, answer questions, and offer guidance as it pertains to business documentation and business CIP
- Offered innovative ideas to enhance operational processes
- Ensuring adherence to BSA and AML compliance via the CIP program
- Assist with completion of accounts in the Exception que, track and notate BOT failures and report info to management and HAWC tech support
- Provide training to new and existing colleagues on CIP business account review and Banking Online Account Opening
- Daily complete KYC/KYA accounts review in the new Admin Review bucket and consistently identifying any discrepancies and possible Prohibited Businesses and escalating to AML/BSA for review
- Assist with O.C.T testing in the testing database for future releases. Partner with CRB Technology Readiness and Implementation for Production Validation for newly implemented enhancements, such as Post Origination Document Remediation
- Daily Receive and respond to inquiries from our BOAO Teams CHAT from our TCS and partners and Our existing team regarding any KYC/KYA or CIP, procedural questions they may have
- Help Facilitate Business Deposit Account Opening Review Training class held at HNB Gateway building.
- Provide assistance with the Monthly Opening Business Accounts Accurately call in answering any questions from bankers regarding CIP Document deposit account review questions
- Internal Use
Alcoche Staffing Service
07.2018 - 12.2018
- Internal Use
Area Manager
Brightview Enterprise Solutions
04.2018 - 07.2018
- Researched and coordinate new subcontractors to service clients in a designated territory
- Pre-qualified subcontractors and negotiate contract terms
- Worked with compliance to ensure proper subcontractor agreements are secured in a timely manner.
- Developed and sustain long-term relationships with subcontractors to ensure consistency of service to client
- Provided instruction to subcontractors regarding client expectations
- Communicated non-contract client requests and ensured work was scheduled in a timely manner
- Organized and completed all billing functions within service and time deadlines.
- Communicated billing details to clients and answered any questions.
- Monitored weather to determine where vendors assignments were crucially needed
- Internal Use
Support Health Assistant
Home Health Connection
01.2014 - 01.2018
- Promote safety and environmental cleanliness for clients with different developmental disabilities
- Distribute medications as needed based on clients assigned medical archival retrieval solution report
- Perform basic household tasks along with basic transportation and meal preperations
- Daily document clients behaviors and report and change in behavior and or health status to upper management
- Completed certification in Medication Administration and CPR/First Aid
- Internal Use
MB Property Preservation Senior Specialist / Violations
JPMorgan Chase
01.2015 - 01.2016
- Managed incoming Escalated and Non-escalated code violations for the Property Preservation Department. Ordered external / internal evaluation appraisal on real estate to assess potential property market value based on current property conditions.
- Worked with code enforcement / municipalities / attorneys to resolve violations on affected real estate properties. Attended hearings and address default judgments and assignment of receiverships on listed properties
- Reviewed, approved, negotiated and obtained lien releases on fines / liens levied on certain properties due to existing code violations
- Performed standard maintenance preservation on real estate following Bank and Investor guidelines which included repairs and on-going yearly and seasonal maintenance
- Reconciled, balanced and completed weekly violations reports with the active APEX violations database
- Internal Use
Education
Bachelor of Science - Business Administration
Franklin University
Columbus, OH04-1996
Skills
- Data analysis
- Requirements gathering
- Team collaboration
- Microsoft Office Suite
Timeline
Business Analyst
Huntington National Bank
12.2018 - Current
Alcoche Staffing Service
07.2018 - 12.2018
Area Manager
Brightview Enterprise Solutions
04.2018 - 07.2018
MB Property Preservation Senior Specialist / Violations
JPMorgan Chase
01.2015 - 01.2016
Support Health Assistant
Home Health Connection
01.2014 - 01.2018
Bachelor of Science - Business Administration
Franklin University
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