Manager Management
Resume:
Xiao Ha Wong
****.******@*****.***
Summary of Qualifications
Senior Level Operation Specialist with extensive knowledge of
cash management, various
departments wires transfer (Chips, Fed and Swift) and treasury
experience. To complete Ach online adjustments and template,
verified daily trade processing and settlements accurately and
resolved all reconciliations and investigations cases on a
timely basis.
Professional Experience
BNP Paribas Bank New York
2008-2011
Cash Management Operation Investigator
Contact legal department for compliance inquires with OFAC
program. Focus banking
business risk and complete investigation cases ASAP. Work with
the Manager of
Operations on incidents and/or allegations or other banks
investigation department
authorities when required.
. Responsible for investigating loan files to determine if
misrepresentations occurred in
the origination of the loan. These misrepresentations
include: straw buy, flips, builder
bail out, inflated appraisals, altered documents, fraudulent
documents, and stolen identity.
To investigate and assist law enforcement with the
prosecution of cases involving fraud; complete documents
findings of cases; analyze allegations and identify program
regulations that may have been violated.
. Open and close cases daily with effective time management
and organizational skills.
Strong written and verbal communications are essential.
Handle swift, chips, fed and
OFAC systems very well.
Depfa Bank Plc New York 2006 -2008
Senior Administrator/Trading Processing and Settlements
Assisted static and document department to identify new trade
full investment document
agreement; verify SSI instruction with OFAC program, press and
investor relations
information in summit system.
. Processed and settled all trades in an efficient and timely
manner. In the first half
of 2007, assisted GIC team completed over 250 new trades
for a total notional
value of funds, and deposited funds in excess of $3.2
billion.
. Verify new Commercial Lending facilities and LC trade:
check NY_CF and NY_LF
in MISC, Ensured start or end date, confirm both notional
based, fixed, float or re-invest rate completed principal
redemptions. To calculate activity and highlight fees,
settle first interest period. Re bank's own long-term
ratings, assign CUSIP for Yankee CD, and settle
CD trades executed by sales or money market desk.
. Confirmed daily cash position, agree closing balance with
trader. Checked daily
Citibank NY transaction report and cleared outstanding
items.
. Provided month end statements to other bank trustee or customers.
. Assist Static and document department to identify new trade full
investment document agreement; confirm settlement with trustee and
issuer.
Atlantic Bank of New York 1998-2006
(Formerly, Allied Irish Bank of New York)
International Department Investigator
. Responsible for reviewing all non-post reports, returned
irregular signature of large portfolio checks, insufficient
funds, complete Ach online adjustments and placed
stopped payments. Assisted and collaborated with legal
department.
. Clarified fed wire report and cleared all the outstanding
items.
. Assisted International department to backup all operational
systems including update
OFAC program. Verify Chips, Fed wire payments and Swift
messages via eGIFTS
system.
. Identified and resolved difficult investigation cases by
utilizing strong analytical, organizational and communication
skills.
. Extensive knowledge of banking securities and treasury
experience to verify
domestic and international payments, ensure treasury foreign
currency transaction,
over night balance and identify banking online templates.
AIB Private Retail Banking Dept Officer
. Good analytical skills to open and close daily funds balance.
Contact treasury to ensure
Overnight payment. Excellent operation experiences to review
various a/c settlements,
financial reports and monthly G/L reports. To complete daily
statutory financial statements
for retail banking business in CBS system.
. Advance knowledge of coding swift fed or chips payments'
instructions. To verify MT103,
MT202 and MT200 for foreign currency and domestic payments on
behalf of loan, corporate
and commercial customers.
. Assist AIB Dublin to reconfirm their credit card daily
balance, overnight balance and Capital
Market transaction.
Natexis Banques Populaires 1989-1998
Computer Swift/Chips/Fed Wire Operation Department /Supervisor
Technical environment included:
-Internet Digit Computer System,
-IBM Serves1, Dec Vax 3100 Computer Systems
1. Midas
2. Internet/Montran
Analyzed and full coding of financial payments from various
departments and branches.
Corrected and verified funds transfers (paying and receiving)
for foreign currency, money
market, corporate trading, commodities trading, letter of credit
and loan proofs
Bank of Tokyo Limited Head Office New York 1985-1989
Foreign Exchange and Money Market CRT Operator
Technical environment included:
-Tenet Computer (out going)
- IBM Computer C3278-C (debit and credit)
- Tandem Computer (chips).
Transferred various foreign currencies; Performed related money payable
duties as assigned; input on line data entry; complete customers
applications, proved TTS, MTS cable and prepare payments in chips systems.
Guangdong Educational Science Research Institute 1981-1983
C/O South China Normal University, Canton, China
High Educational Researcher/Japanese Translator
Translated Educational materials from Japanese to Chinese and Vice-versa.
Researched and compared general situation of international High Education.
Education and Training
South China Normal Teacher University, China 1977-
1981
Courses: Educational Science, Psychology, and Comparative Education, High
mathematics, English and Japanese
Degree: BA in Education Science
Clerical Careers Training Program, New York 1986
Courses: Bookkeeping, Wong Word Processor, and General Office procedures.
Bloomberg Company New York 2008
Course: Charting/Technical Basic, Downloading data to Excel, Fund Analysis,
Fixed income and Launch pad, structured Bonds ABS/MBS; credit Derivatives,
over review IBD/FIG.
Technical Skills
A8202 IBM-PC, A8228 PC/MS DOS, B8316 Lotus 1-2-3, WordPerfect
6.0, Windows,
Microsoft Word, Microsoft Excel.
Languages: English, Japanese, Chinese (mandarin & Cantonese)
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