Anthony Carnivale

**** ****** ****

Leesburg, Florida 34748

Phone: 352-***-****

Email: acxsfu@r.postjobfree.com

https://www.linkedin.com/in/anthony-carnivale-a1708418

Job Objective

Seeking to obtain a position at a stable company that offers long-term employment with the opportunity for professional growth and where I can maximize my mathematical, reconciliation and customer service skills.

Summary of Qualifications

With over 25 years of Brokerage and Banking experience, my many assignments included reconciling Billion dollar bank accounts on a daily basis. I was handed the sole responsibility of closing down Paine Webbers Commercial Paper operations after the Stock Market crash of 1987.

Worked with both Internal and External auditors during departmental audits. Awarded Employee Merit Award in 1997. Received HSBC Stock Options in 2002 and 2003 for training and assisting in migrating operations from Brooklyn to Buffalo office.

Work History

Consultant/Contractor – New York Staffing (Tampa, FL) /

Pershing, Inc (Lake Mary, FL) 2012 - 2013

Set-up and prepared Dividend and Interest announcements on all Foreign paid assets. Prepared the same for all Canadian payments. Handled departments Advanced Report; announced and paid next days payments in USD. Checked and deleted duplicate announcements on Corporate and Muni Bonds; announced and paid next days Short term Interest payments. Processed missing tax announcements.

Host – Ultimate Staffing / Maronda Homes, Inc., Leesburg, FL 2012 – 2012

Showed both Model and Inventory homes to prospective buyers. Answered any questions they may have had. Faxed flyers to various local Realtors. Printed address labels and assisted with mass mailings to advertise the homes.

Custody Account Officer - HSBC Bank USA, New York, NY 2005 - 2008

Monitored on a daily basis 450+ accounts to ensure that all accounts had a zero balance. Placed Buy and Sell orders of Money Market Funds for Banks Cash IM clients. Opened and closed accounts as instructions were received. Checked trade confirms to ensure all items were pended on SEI system, direct contact with customers to resolve any issues or claims that they had; Officer for special Asset Managed group with accounts valued at over 150 million dollars. Also served as the departments’ liaison in regards to all Voluntary Corporate Actions between clients and back office.

Officer - HSBC Brokerage USA, New York, NY 2003 - 2005

Supervisor - Income area of three. Functions of the Department included posting of Dividends and Interest payable at DTC and Bank of New York; daily Dividend Re-Investments; Optional Dividends; Stock Splits; Spin-offs; Foreign Tax Elections utilizing the EDS function at DTC. Responsibilities included the daily monitoring of General Ledger accounts along with weekly and monthly reporting of said ledgers to the Banks Finance Dept. Daily balancing of Wash Accounts; reconciled any Stock Record breaks between Firm and DTC; assisted customers pertaining to any inquiries or adjustments to their accounts. Was back-up to Supervisor of areas Corporate Actions department and member of Risk Management Team. Knowledge of ADP system.

Officer - Republic National Bank / HSBC Bank USA, Brooklyn, NY 1991 - 2003

Monitored daily trading of RIMA accounts utilizing the SAPL system and the daily reconciliation of all transactions in stated accounts; balanced and reconciled daily DTC Interest and Dividend payments; balanced on a daily basis NRA Tax (1042) account and made weekly payments to the IRS; including year end tax filing; reconciled suspense accounts; Accounts Receivables & Accounts Payable and daily balancing of Banks' Fed Wire Statements, DTC payments and Fed position reconciliation; handled all call options and Security Lending for high level accounts; assisted in all department vault counts; worked with internal and external auditors during yearly audit; handled all customer inquiries and complaints; customer service provided to front office; back-up to MBS and Corporate Actions specialists; knowledge of the SEI system. NOTE: Was full time Bank Temp from 2/91 until 7/91.

Senior Clerk - Paine Webber Inc, New York, NY 1984 - 1990

(Money Management) - Balanced and reconciled major Paine Webber bank accounts; daily financing of money positions; responsible for suspense accounts and daily balancing of company's petty cash.

(Governments) - Balanced and reconciled Paine Webber / Bank of New York account; responsible for the daily financing of all wireable Government Securities, including Bank loans and suspense accounts.

(Commercial Paper) - Supervised, received and delivered all Money Market Instruments (BA's, CD's and CP's); responsible for the direct issuance of the Paine Webber Group Commercial Paper program. Other responsibilities’ included: Clearing of all Euro-CD trades; reconciling bank payments; balancing Money Market inventory; financing of over billion dollars of Fed Funds daily; assisted with monthly audits.

Operations Clerk - American Temps Inc / A.G. Becker Inc, NY, NY 1979 - 1984

Experienced in primary note issuance. Responsibilities included counting and verifying of all incoming Primary Commercial Paper Issuance, preparing securities for delivery and the actual delivery of those securities. Other responsibilities included: Received all trades from both New York and out of town branches; recorded the number of trades received and confirmed those trade tickets with each branch office; balanced Money Market Inventory; prepared and balanced all Federal Funds loans for delivery to area Banks; handled all cancellation and adjustments of trades. NOTE: Worked Summer only 1979-1981. Was Full Time temp starting in July 1982.

Education

1978-1982 High School Diploma, Bishop Ford C.C.H.S.

Additional Skills

Computers; Windows 7; MS Word 2016; MS Excel 2016; LOTUS Notes., MS Outlook 2010. Experience with SEI, SAPL, ADP and DTC systems.

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