Administrative Assistant Management
Resume:
TRESAL JONES SCOTT
Banking Operations Specialist
Port Chester, NY 10573 ***********@*****.***
SUMMARY OF QUALIFICATIONS
• Accomplished banking professional with over 15 years’ experience in Loans, Foreign Exchange, Money Transfer, and Global
Derivatives processing and investigations.
• Areas of expertise include: Financial Analysis/Consulting, Foreign Trade, International Business Investigations,
Telecommunications, and Administrative Support.
• Extremely detail oriented with strong analytical, organizational, time management, and follow-through skills.
• Computer literate: MOUS (Microsoft Office User Specialist) – MS Word, Excel, Access, PowerPoint & Outlook.
EXPERIENCE
Leumi USA New York, NY
Operational Control Loan Specialist/Money Transfer Investigator 4/08-Present
• Review expiring items and document exception from the automated exception tracking system and ensure resolution.
• Manage and verify all loan data is properly entered into the core system daily, all vendor bills are paid promptly as each loan
is booked and all systems are in balance each day, and that paid loans and resulting collateral releases are timely processed.
• Engage in terrorism watch activity with respect to the Financial Crimes Enforcement Network (FINCEN) report performing
due diligence with respect to researching customers’ names, business and personal addresses, SS numbers, and transaction
origin/destination.
• Ensure all unposted items are corrected and all accounts are reconciled. Provide extra support required for larger loans for
other lenders in the bank.
• Manage and verify the accuracy of all exception tracking systems and reports. Research and remediate exceptions.
• Clear suspense accounts.
• Monitor all participation records and interact with correspondents to post all payments.
United Bank for Africa New York, NY
Senior Investigator for NY and Lagos, Nigeria 1/07-4/08
• Facilitated investigations of money market, money transfer and foreign exchange transactions.
• Responded to inquiries generated by correspondent banks or customers.
• Supervised the processing of Chips, fed wire and Swift transactions.
• Researched/resolved discrepancies with domestic and international money transfers.
Deutsche Bank AG New York, NY
Foreign Exchange/Options (Consultant through Len Adams Consulting) 12/06-1/07
• Responsible for Confirmations and Settlements of Vanilla Options.
• Prepared daily FX, Precious Metals, Options Reconciliation report.
• Confirmed and settled FX trades out of the FXPCA System, an in-house system.
Societé Generale Bank Jersey City, NJ
Foreign Exchange Operator (Consultant through RSVP) 10/06-12/06
• Responsible for processing Exotic Funds transfers via Swift and fed wire 103, 202 and 300.
• Prepared outgoing Non-Deliverable Forwards confirmations and faxed to the various international and global customers.
• Confirmed deals via telephone, fax, Reuters, and Perfect Match. Provided administrative support to other departments.
NY Department of Transportation New York, NY
Administrative Assistant (Consultant through Good Temps Personnel) 2/03-9/06
Bank of Nova Scotia New York, NY
M/T Investigations (Consultant) 6/00-9/01
• Facilitated investigations of money market, money transfer and foreign exchange transactions.
• Responded to inquiries generated by correspondent banks or customers with information.
• Researched/resolved domestic and international correspondent and customer money transfer problems or complaints.
• Verified/confirmed wire transfers for domestic or international destinations.
• Investigated domestic and international wire transfers using TRACS; resolved discrepancies and ensured the timely posting of
debits or credits to the appropriate accounts.
• Responded to telephone inquiries from correspondent banks and customers with information, relayed calls and messages.
• Prepared reports for senior management reflecting investigation activities.
EDUCATION
Borough of Manhattan Community College (CUNY) - New York, NY
A.A.S., Business Management
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