Sabinna Tamis
Medway,MA
Summary
Thorough Senior Analyst with over a seven-year background in financial services. Excellent planning, organizational and communication skills. Self-reliant to perform analysis and make recommendations. Talented in client management.
Overview
8
8
years of professional experience
Work History
Senior Analyst, Client Processing
BNY Mellon
03.2023 - Current
- Input, revise, and review investors’ trade contracts/account details for accuracy upon completing transaction requests - wire transfers for redemptions/subscriptions for daily/monthly deadlines
- Serve as a leader, supervisor, and project manager by escalating, problem solving, and rectifying outstanding trade items with internal/external teams
- Complete NAV (Net Asset Value) statement creation and review, fund account reconciliations (estimated and final registries) using VLOOKUP and SUMIF formulas, and trade booking/review in a high-pressure environment with tight deadlines
- Edit, revise, and review procedures for changed processes and compliance purposes
- Enhance team productivity by streamlining workflow processes and implementing time-saving strategies
- Deliver accurate financial forecasts by conducting thorough data analysis and research on market trends
- Elevate departmental performance through targeted training programs aimed at developing employee skills and expertise
Anti-Money Laundering Investigator Officer
Citizens Bank
11.2021 - 03.2023
- Adhered to compliance procedures and analyzed more than 60 financial transaction alerts daily for possible suspicious activity to file a SAR (Suspicious Activity Report) or No SAR
- Reported on suspicious MSB (Money Service Business), MRB (Marijuana Related Business), embezzlement, elderly financial exploitation, check fraud, corporate security cases, and various circumstantial financial crimes
- Performed comprehensive research utilizing various bank systems and branch communications to precisely collect and compile demographic information on subjects into organized case files
- Reduced risk exposure by implementing robust anti-money laundering policies and procedures
Operations Support Representative
Union Savings Bank
01.2019 - 11.2021
- Booked and edited an intense volume of loans manually and through specific applications – Home Equity Line of Credit, Commercial, SBA, Overdraft Protection, Tuition, Collateral, Personal Consumer, Vehicle, Mortgages-all by deadlines
- Processed loan account maintenance and monetary transactions- autopay set up, stop payments, fee waiver requests, asses fees, payment posting, advances, payoffs, wires and deposits to attorneys’ accounts
- Reconciled branch work by researching/analyzing reports and clearing errors
- Enhanced customer satisfaction through timely resolution of issues and proactive communication
Billing Specialist/Administrative Assistant
Midwestern Connecticut Council on Alcoholism
01.2016 - 01.2019
- Analyzed and investigated medical insurance claims and denials in large volumes
- Supported company growth initiatives by maintaining a scalable billing infrastructure capable of handling increased volumes of transactions smoothly and efficiently
- Enhanced customer satisfaction with timely and accurate invoice generation
- Contributed to improved financial reporting by reconciling discrepancies between invoiced amounts and actual payments received
- Collaborated with the collections team to recover overdue payments from clients, maintaining cash flow and minimizing write-offs
Education
Bachelor of Science in Criminal Justice -
University of New Haven
West Haven, CTSkills
- Time Management
- Critical Thinking
- Compliance Adherence
- Documentation and Reporting
- Advanced Excel
- Communication
- Leadership
- Problem Solving
- Project Management
- Knowledge of Business Operations
- Analytics Program Experience
- Performance Monitoring
Timeline
Senior Analyst, Client Processing
BNY Mellon
03.2023 - Current
Anti-Money Laundering Investigator Officer
Citizens Bank
11.2021 - 03.2023
Operations Support Representative
Union Savings Bank
01.2019 - 11.2021
Billing Specialist/Administrative Assistant
Midwestern Connecticut Council on Alcoholism
01.2016 - 01.2019
Bachelor of Science in Criminal Justice -
University of New Haven
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