Summary
Overview
Work History
Education
Skills
Timeline
Generic

Zachary Thomsen

Rosedale,MD

Summary

A highly dedicated banking professional with over 6 years of banking experience looking to grow my knowledge and career in the world of finance

Overview

7
7
years of professional experience

Work History

Operations Specialist

CFG Bank
11.2022 - 02.2024
  • Process incoming and outgoing wires, domestic and foreign
  • Process and initiate foreign wires, USD and FX currency
  • Review incoming and outgoing wires for fraud
  • Review accounts and activity for fraud
  • Work closely with fraud department to limit risk
  • Process daily overdrafts and rejected ACH items
  • Daily non post transaction corrections
  • Process cash ordering for branch vaults
  • Cash letter adjustments
  • Daily general ledger reconcilement's
  • New account opening review

Enterprise Wire Transfer Associate

M&T Bank
08.2021 - 11.2022
  • Process daily outgoing wires, both Domestic and Foreign from personal or business accounts
  • Process Foreign currency wires in USD or FX
  • Work with investigation team on fraud issues
  • Verify incoming and outgoing wires
  • Build template wires in compliance with Treasury management

Relationship Banker

M&T Bank
08.2017 - 08.2021
  • Open retail accounts
  • Book Unsecured and secured loans
  • Process Home Equity line of credit loans
  • Card maintenance
  • Teller line work including, deposits and check cashing
  • Outbound sales calls
  • ATM settlements
  • Vault settlements
  • Foreign currency ordering
  • Branch cash orders

Education

Perry Hall High School
Perry Hall, MD
06.2015

Skills

  • Problem Solving
  • Decision Making
  • Customer Service
  • Time Management
  • Financial Analysis
  • Relationship Building
  • Team Building
  • Digital Banking
  • Cash Handling
  • Analytical Skills
  • OFAC Screening Familiarity
  • Risk Assessment Techniques
  • Wire Transfer Investigations
  • Fraud Detection Abilities
  • Time Management Competence
  • Swift Transactions Expertise
  • ACH Operations Knowledge
  • Anti-Money Laundering Protocols
  • International Wire Transfers
  • Fedwire Processing Proficiency
  • Accounts Payable and Receivable
  • Fraud prevention

Timeline

Operations Specialist

CFG Bank
11.2022 - 02.2024

Enterprise Wire Transfer Associate

M&T Bank
08.2021 - 11.2022

Relationship Banker

M&T Bank
08.2017 - 08.2021

Perry Hall High School

Similar Profiles

CREATE PROFILE
Zachary Thomsen