Manager Vice President

Gaynda Beharry

**** ***** ***** *****,

Myrtle Beach, SC 29588

843-***-**** (H)

********@*****.***

SUMMARY OF QUALIFICATIONS:

Extensive knowledge of International/Domestic money transfer investigation,

compensation rules and payment mechanism- Chips, FED, Swift and O.F.A.C

regulations.

Proficient with Windows, Word, Excel, TRACS, GIFTS and BESS Systems.

PROFESSIONAL EXPERIENCE:

National Bank of Kuwait - New York, NY

2002 - 2009

Investigation and Compensation Specialist

1987 -1995

Organized the Investigation and Compensation department. Investigated and

resolved discrepancies regarding money transfers, letters of credit, loans

and FX trading.

Determined adjustments in conjunction with open items. Prepared entries and

actions pertaining to compensation cases, and correspondence to all

relative parties. Disbursed customer statements, and handled all customer

inquiries.

The Bank of Hawaii International Corp - New York, NY

1995 -2001

Solely responsible for processing incoming and outgoing compensation

claims, according to IFSA compensation rules. Prepared domestic and foreign

correspondences; handled customer inquiries and negotiated complaints.

Served as liaison between international customers and domestic banks.

Primary bank liaison for Asian countries, including Taiwan, Korea, the

Philippines, Hong Kong, Singapore and Thailand. Executed payment orders and

reconciled internal accounts. Acting alternate manager for department of

five. Trained new employees. Improved efficiency of the Investigation's

database.

Extebank - New York, NY

Supervisor, Investigation and Compensation Department

1982 - 1987

Established the Investigation/Compensation department. Supervised staff of

five in all phases of Domestic/Foreign, CHIPS and SWIFT money transfer

investigation. Reported to Vice President of bank on the department

operations.

Atlantic Bank of New York - New York, NY

1974 - 1982

Manager, Investigation and Compensation Department

Managed the daily operations of the Investigation/Compensation department.

Prepared statistical reports for management. Also served as the Manager of

the Payables and Receivables department prior to promotion to Manager.

EDUCATION:

B.A, University of Guyana, Georgetown, Guyana - June 1973

Major: English Literature

REFERENCES: Available upon request.

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