Financial Specialist Career Research and Resources
Bank of America
• Reviewed credit agreements and all required legal documents for Commercial and Large Corporate customers to determine appropriate structures within system of record. In addition, reviewed for regulatory and reputation risk implications to the Bank. • Participated in a number of projects designed to mitigate operational risk issues. • Assisted with management duties when they are out of the office. • Considered a Fulfil...
Avg. Salary: $60,000 · Company Rank: Not Available
Bank of America
• Serviced syndicated and risk participated credits for Fortune 500 companies, individuals and professional sports teams. • As Agent (Lead) Bank, ensured notification of activity, pricing changes and funds were correctly dispersed to members in accordance with the Credit Agreement and other legal documents, including Letter of Credit Fees and FX transactions. • Continually maintained an over 99% accuracy rate, in addition ...
Avg. Salary: $60,000 · Company Rank: Not Available
Hanjin Shipping
Export Documentation (1999-2000) • Input information into the NIS system and prepared documentation for bills of lading for Seattle and other North American Ports. Also maintained high accuracy and low correction totals resulting in a higher rating for NY headquarters. • Readied export declarations for port customs filing, reviewed client shipping contracts requirements. Import Customer Service (1998-1999) • Prepared inb...
Avg. Salary: $60,000 · Company Rank: Not Available
SunTrust Institutional Investment Solutions
Avg. Salary: $0 · Company Rank: Not Available
JP Morgan Chase Bank
Lead 6 to 8 investigators in reviewing different types of transactions to ascertain if there are any money laundering attempts being perpetrated.
Avg. Salary: $100,000 · Company Rank: Not Available
Municipal Credit Union
Supervised 6 individuals in the fraud department mitigating fraud committed against the institution and / or its members.
Avg. Salary: $100,000 · Company Rank: Not Available
New York City Police Department
Supervised up to 80 officers within the NYPD. Assigned to units such as: Counter-Terrorism, Task Force and Patrol.
Avg. Salary: $100,000 · Company Rank: Not Available
Kingsborough Community College
Teach Criminal Justice on Sunday mornings.
Avg. Salary: $100,000 · Company Rank: Not Available
The Bank of New York Mellon Trust Company
Researched and submitted unsolicited fee proposals to potential bond issuers. Increased awareness and enhanced relationship base of the firm in the industry. Performed account reviews on 1200 paying/defeasance escrow agent issues for functional transfer to centralized processing unit. Completed project prior to scheduled deadline and achieved 99% successful transfer rate for accuracy and risk compliance requirements Admini...
Avg. Salary: $0 · Company Rank: Not Available
Fifth Third Bank
Administered set-up of newly issued bonds on the Trust Services system. Monitored interest payment for quality control, cycles, payout dates, and maturity dates to ensure bondholders were paid accurately
Avg. Salary: $0 · Company Rank: Not Available
