RESUME

NINA EILEEN QUINN-DAVIS

PERSONAL INFORMATION

Nina Eileen Quinn-Davis

*** ** **** ******

Apartment 1508

Miami, Florida 33138

Phone: 305-***-****

E-mail: acqpfh@r.postjobfree.com

EDUCATIONAL HISTORY

Dillard University

New Orleans, Louisiana 70122

Major: Psychology, Cum Laude, GPA: 3.648

Bachelor of Arts Degree, Graduation Date-

May 11, 2002

WORK EXPERIENCE

Senior Funding Specialist,

April 2015- Present

Cityscape Financial

141 NE 3rd Avenue 5th Floor

Miami, Florida 33132

• Actively pursue and further develop strong lead client lists and

close ongoing high volume business contracts with small to

mid-size organizations that are in need of working capital with a

focus on Merchant Cash Advances.

•Develop new business by selling financial products through

our advanced inbound lead system and funding platform.

• Place a minimum of 75-100 outbound calls per day to potential clients on a national basis.

Case Review Framework (CRF) Specialist,

February 2014- April 2015

Citi

8750 Doral Boulevard Miami, Florida 33138

• Assisted Financial Advisors and Relationship Managers by

coordinating the collection and documentation of KYC

information for on-boarding reviews in the OneSource system.

• Reviewed new and amended documents

• Verified system input for new customers and accounts

• Performed CIF and account maintenance

• CDD, EDD, CIP, and KYC duties to ensure compliance under the regulations

•Monitored and reviewed transaction activity

BSA/AML Operations Assistant, April 2012-

September 2013

HSBC

One HSBC Center

Buffalo, New York 14203

• Temporary assignment conducting high quality operational, technical and legal reviews of all non-personal accounts opened in the retail branch network to ensure compliance with all legal, regulatory and internal requirements

• Performed heavy data entry for new, closed and existing accounts, investigate processed items, process deposits and answer phones; additional U.S. CMB BSA/AML remediation duties

Psychology/Sociology Teacher Assistant, May 2009-

October 2011

Bryant & Stratton College

465 Main Street, Suite 400

Buffalo, New York 14203

• Assisted in the Instruction of the SOSC 101 Human Relations, SOSC 102 Principles of Sociology, and FYE First Year Experience courses in the Western New York Market Liberal Arts Program

Data Management Assistant, October 2007- June 2008

Women of Tomorrow

111 NE 1st Street Suite 912

Miami, Florida 33132

•Facilitation of the data collection for 1,800 program participants, data entry, data management, data cleaning and report preparation

Clinical Research Associate, February 2007- September 2007

Roswell Park Cancer Institute (RPCI),

Elm & Carlton Streets Buffalo, New York 14263

•The maintenance of research regulatory documents and the submission of new studies, amendments, continuing reviews and all other study documents

• data collection and entry and data management and study compliance. Three RPCI databases are utilized for job duties: CRS Access 2000 DB, eRT Study Conduct and eRT Data Management

JOB-RELATED SKILLS

Sales Force, OneSource, Eclipse, and NetX360 CRM Banking Softwares

Evernote

Banner Information System

Microsoft Office Software- Word, Outlook,

Access, Excel, and PowerPoint

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