SHARON B. GREENE
Banking Professional
Villa Rica,GA
Summary
Reliable Financial professional offering 30 years handling complex transactions in fast-paced settings. Personable and detail-oriented with commitment to accuracy and customer satisfaction.
Overview
21
21
years of professional experience
Work History
Wire and ACH Specialist II
Ameris Bank formerly Fidelity Bank
Atlanta, GA
01.2001 - Current
- Process incoming and outgoing wire transactions in compliance with bank’s policies, procedures and applicable laws and regulations including BSA, AML and OFAC
- Balance incoming and outing wire transactions to end of day reports
- Investigate and confirm wire inquiries
- Provide support to our clients, branch staff and other departments
- Supports Cash Order/Shipment requests for ATM and Branches
- Fraud Monitoring for outgoing wires and ACH
- Worked the Return Automation Exceptions (Returned ACH and External Transfers) Worked the Centralized Funds Transfer Report(External Transfers) Assist in cross-training new and existing personnel on Funds Transfer processes
- Assist with special assignments or coverage of other functions within the department during peak times, staff absences, or vacations
- Receive and Originate ACH files in compliance with the bank’s policies, procedures and applicable laws and regulations including BSA, AML, and OFAC
- Exercise the highest level of security to reduce the bank’s and customer’s exposure to financial risk
- Review, update and maintain policies and procedures relating to fund transfer functions
- Responsible for other duties as assigned by Manager or Team Leader
Skills
Data Entry
MS Office
Written Communication
Organization and Time Management
Attention to Detail
Timeline
Wire and ACH Specialist II
Ameris Bank formerly Fidelity Bank
01.2001 - Current