Microsoft Office Management

ILECIONE PELISSER

Newark, NJ *****

[Mobile] 973-***-**** ****************@*******.***

PROFILE SUMMARY

Banking professional with extensive experience in Cash Management Operations, Wire Transfers, Payments Investigations, Banking Systems, Database maintenance, policies and procedures.

Strong problem solving skills along with the ability to pay attention to details with a focus on consistency and accuracy.

Highly organized and motivated, with strong administrative competencies including typing and phone skills.

Strong communicator, bilingual: fluent in English and Portuguese with conversational knowledge of Spanish.

PROFESSIONAL EXPERIENCE

STANDARD CHARTERED BANK, Newark, NJ 01/2009 – 11/2015

Cash Management Support/Business Analyst

Maintained and updated Money Transfer System (MTS) database including OFAC, CHIPS, FED and SWIFT for the Wire Transfer Department.

Made updates for all SCB customers within the NY Clearing House (NYCH).

Managed Relationship Management Authorization (RMA) to ensure processing of SWIFT messages.

Completed Straight Processing (STP) analysis of payment repairs for branches and customers.

Reviewed OFAC transactions daily to identify false positive and updated STOP filter database to reduce OFAC rate.

Reviewed and assisted Compliance/AML emails and updated database accordingly.

Completed Bank of England HMT updates for Corporate Headquarters.

Created and updated Standing Orders (STO) requests from customers.

Created Pricing Tier fees for new customer transactions.

Assisted and supported MTS Database Projects for global branches.

BANCO BRADESCO S/A, New York, NY 03/2006 – 01/2009

Paying & Receiving Supervisor (Back Office)

Worked with Federal Reserve opening balances.

Performed daily reconciliations.

Monitored Fedline/CHIPS Incoming and Outgoing Funds.

Monitored OFAC.

Processed entries in DataPro for payments.

BANCO DO BRASIL S/A, New York, NY 01/2000 – 03/2006

Wire Transfer/Payments Department Operator

Processed FRB/CHIPS Incoming/Outgoing Fund Messages and Book Transfers.

Retrieved and processed messages received through the Online Banking System.

Completed analysis of Office of Foreign Assets Control (OFAC) Messages.

Participated on mandatory trainings with the NYCH/ACH and FRB

Issued Official Checks

Performed Investigations of Funds Transfers Process case follow-ups.

ILECIONE PELISSER

Page Two

[Mobile] 973-***-**** ****************@*******.***

EDUCATION

High School Diploma/Complimentary Course of General Education

State School of Higher Grade Sao Luis, Brazil

TECHNICAL SKILLS

MTS System, eGIFTS, STP (Straight Through Processing), Prime Compliance Suite, NATS, ACH, CERS, SDMS, TGBR(The Global Banking Resources), Windows XP, Microsoft Office, Outlook, Lotus Notes, Excel, AS400, knowledge of Internet and Email.

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