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Global Payments Professional
I am an experienced Funds Transfer Specialist with over 20 years of in depth experience in International Funds Transfers and Global Payments. My responsibilities included review and verification of payments via Chips, Fedwire, Swift and allocated incoming funds to their proper accounts. I analyzed and resolved daily issues generated within the Funds Transfer Dept. I reviewed OFAC and identified suspicious transactions in compliance with the USA Patriot Act and Specially Designated Nationals. My solid capabilities in payments, investigations, billing and customer service along with my bi-lingual English/Spanish verbal and written skill-set has allowed me to thrive in my positions and train staff overseas.
Accountant
About Me
Industry: |
Accounting & Finance |
|---|---|
Occupation: |
Accountant |
Education level: |
High School/GED |
Will Relocate: |
Yes |
Location: |
Bronx, NY |
