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Online Resumes with "International Funds Transfer"



Financial Analyst

• Experience working with financial service industry and extensive knowledge of product and services. • Extensive knowledge of Investment Banking, Commercial Banking, Treasury services and related operations. • Expertise in Financial and Management accounting, financial analysis and reporting. • Comprehensive experience in operational accounting, treasury management and compliance functions. • Experience in finance a...

Ideal Companies: Bank and Financial Institutions

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 ...

Featured Profile

Associate, Treasury Markets and International Cash Management- 16 year experience-Chicago

I am an International Money Markets Operations professional with extensive experience managing global accounts and partnering with key stakeholders to identify and resolve issues to reduce losses. Expertise in foreign exchange (FX) and money market (MM) trade processing and settlement. Skilled in all facets of Money Market operations including domestic and international funds transfers, cash management, processing general...

Ideal Companies: Price Waterhouse Coopers,

Tags for this Online Resume: Financial Analyst