Handle sensitive and confidential information related to treasury processes, maintaining secure and organized files to support compliance and operational integrity.
Conducted research to resolve missing funds issues, collaborating with internal teams and major card brands such as American Express, Visa, Mastercard, and Discover.
Ordered and deployed credit card equipment, ensuring timely and seamless onboarding of merchant partners.
Supported employees with online access setup and troubleshooting, enhancing operational efficiency and user satisfaction.
Assist staff, management, and internal/external partners with issue resolution, providing actionable insights and fostering collaboration for quick problem-solving.
Prepared and distributed accurate and timely reports and merchant statements, ensuring transparency and accountability for stakeholders.
Underwriter
NCR
01.2017 - 01.2022
Make independent, quick, and efficient decisions on merchant processing applications leading to further gathering of information, conditional approval, or rejection.
Determine client’s ability to support requested parameters based on analysis of financial statements, business model, and other supporting documentation.
Use of credit reports, third-party investigative tools, and in-house financial tools to conduct risk exposure assessments for generating approval or decline decision.
Thorough understanding of the FinCEN Customer Due Diligence requirements, OFAC, AML requirements, and D&B reports, Lexis Nexis, and other KYC procedures.
Maintain high level of professionalism with external partners in recommending appropriate volumes based on analysis.
Adhere to bank, federal, and card brand regulations.
Account Manager
Manheim Dallas
01.2011 - 01.2017
Open, drive, and manage the end-to-end client relationship- ensuring client satisfaction, renewal, and expansion of business.
Consulted with dealers and educated partners regarding processes, condition reports, and audits.
Provided resolutions for retention risk accounts by accurately forecasting areas of opportunity.
Generated and managed accounts gained from outside sales and cold-calling driving sales and revenue.
Collaborated and contributed goals, and prospect lists during department presentations and meetings.