Professional Experience System
Resume:
Henry Reinhart
Skills
• Proficiency in Microsoft Word and Excel
• Adaptable, works well within a team and independently
• Capable of learning new software efficiently
System Knowledge: Midas, Mantec, Tracs, Broadridge City Networks, Corona, ICS Web, ACH Payments, FedWire, Swift, and Chips
Awards: American Institute of Banking, General Diploma Professional Experience
Landesbank Baden Wuerttemberg New York, NY
Investigations Specialist 10/2007 to 08/2013
• Investigated any payments that were not stopped by the OFAC filtering system but appeared on the OFAC list of blocked countries, entities, and individuals
• Used Swift, telephone, e mail, or in person to clear open items
• Production and Maintenance of Investigations using ICS WEB
• Yearly training in BSA/AML rules
• Performed the timely resolution of all open items and inquiries
• The timely reconciliation of all bank accounts used in the management and operation of the banks business using the Corona System.
• Investigated and resolved all exceptions
• Converted the Reconciliations system from Broadridge City Networks to Corona
• Communicated with all departments concerning exception transactions, including the following products: Foreign Exchange Transactions, Money Market Transactions, Securities Processing, Interest Rate Swaps, Financial Futures, Tri Party Repos, Commercial Loans, and Retail.
• Coordinated with the compliance area for any payments that were stopped by the OFAC filtering system that were on the OFAC list of blocked countries, entities, and individuals opening an investigation when warranted
Banca Nazionale Del Lavoro, New York, NY
Investigations Specialist 06/1989 to 08/2007
• Received all cases where there was a discrepancy in value
• Yearly training in BSA/AML rules
• Examined all documents connected with the file to determine if compensation should be paid
• Opening an investigation for any payment stopped by the OFAC list of blocked countries, entities and individuals
• Updated/ Adjusted overnight investment accounts and compensation table
• Handled investigations of U.S. Dollar and Foreign Currency Accounts
• Prepared necessary adjustments with overnight investment accounts with other banks
• Input data for profit and loss statements and for U.S. Regulation reports
• Complete knowledge of Compensation and B.A.F.T.-I.F.S.A. rules
• Ensured that adequate controls existed between guarantees and /or collateral supporting credit facilities and properly obtained, recorded, and safeguarded such documents as credit proposals, approvals, financial statements, by-laws, certificate of incorporation, certificate of corporate resolution, etc.
• Ensured that adequate operation and security controls were in place
• Contacted the Federal Reserve to release payments that were stopped
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