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, MD06.2015
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