NARGIS AKTER
Jamaica, NY ***** 347-***-**** ********@*****.***
Skills
Attention to detail & ability to work in a pressurized time sensitive environment.
Experience running complex and high volume ETL processes.
Exposure to MIS/data warehouse applications.
Checking of supplied data for sense, consistency and accuracy.
Sound understanding of relational, object and dimensional databases.
Experience with SQL
Experience with VBA scripting and Microsoft
Quick learner and self-starter with ability to prioritize tasks and to meet deadlines.
A team player with involvement in a combination of off-shore & on-site parties.
ATM Transaction
Strong sense of banking ethics
Exceptional customer service
Tableau
Certified scrum master
Agile and Scrum frameworks(Kanban)
Communicate organizational impediments to leadership
Ability to leverage skills from coaching, facilitation, conflict resolution and more to serve team
Experience using fraud prevention technology like LexisNexis, Innovis.
Account Updating
Report Writing
Issue Investigation
Account Investigations
Work History
Account specialist, 07/2022 - Current
New York Community Bank
Process wire transfer for the bank
Process multimillion dollar domestic and international wires
Review, repair wires before completing. Send email to department regarding incoming/outgoing wires
Verify and release payments
Resolves OFAC issues in conjunction with NYCB compliance department
Logs on Dovetail system and ensure end-of-day, and connectivity with federal reserve is completed successfully
Process all outgoing and incoming wire transfer requested for customers and NYCB departments
Prepare wire logs using information obtained by the federal reserve
Proves total to FRB reports
Manages any payments flagged by OFAC filter in the FCRM system
Researches items as requested by compliance, security and other departments
Works with department to resolve any OFAC issues
Interprets service messages received from other financial institutions
Composes outgoing service messages to other financial institution
Disconnects from the federal reserve, and ensure end of day process is completed
Updates daily volume spreadsheets to reflect the daily wire transfer activity
Processed requests for ACH payments to ensure posting of payments
Process drawdowns wires and release from queues
Assist areas with research of ACH items in respect to correcting any discrepancies
Assist branch employee with inquiries related to ACH
Resolved complex billing and payment issues for balanced, accurate accounts.
Kept detailed records of daily activities through online customer database.
Developed and maintained database of financial records for clients.
Fraud Specialist, 04/2021 - 05/2022
JP Morgan chase
Mainly worked with quick pay, wires, domestic, international, ACH products
Communicating with customers in a metrics-driven environment
Able to navigate multiple technologies while staying engaged with our customers
Demonstrate resiliency and extreme adaptability in a fast-paced environment
Possess strong customer focus with the ability to have detailed conversations with our customers
Take ownership of each customer interaction while treating customers with respect and responding with empathy
Demonstrate personal excellence including punctuality, integrity, and accountability
Approach problems logically and with good judgment to ensure the appropriate customer outcome
Make appropriate decisions on behalf of our customers quickly and effectively
Effectively prioritize work to ensure efficiency
Abide by all applicable regulatory and department practices and procedures
Have the ability to work independently and in a team environment
Think critically and exercise independent judgement
Fluency in Windows Operating Systems and Microsoft Office tools
Conducting research in public records databases, such as LexisNexis and Innovis and reviewing associated reports
Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Reviewed transactions and receipts to identify any suspicious activity.
Analyzed large amounts of data to find patterns of fraud and anomalies.
Summarized all key information regarding investigation into detailed report for delivery to client.
Learned and adapted quickly to new technology and software applications.
Worked well in a team setting, providing support and guidance.
Associate Banker, 09/2017 - 04/2021
JP Morgan Chase
Engaging the client by welcoming them warmly with a pleasant demeanor, using the client name, whenever possible, and thanking them for doing business with Chase
Assisting customers and making clients feel appreciated
Helping customers learn how to complete their banking needs whenever and however they want with self-service options, including the Chase mobile app, Chase.com, and ATMs with expert knowledge in our self-service and digital platform
Exhibiting strong customer service skills, presenting consumer-bank focused products and services while proactively educating clients on utilizing available access channels
Proactively collaborating with others to help customers
Helping build relationships with customers by connecting them with team members who can help them address their financial needs
Ensuring financial transactions are completed accurately and efficiently, while complying with all policies, procedures and regulatory and banking requirements
Supporting customer with traditional banking needs and complex service transactions putting the customer's needs at the center of everything
Providing proactive customer outreach to gauge success and offer new tools to help customers meet their consumer banking and investment goals
Make ACH Payment for clients such as making credit card payments, wire transfer, internal transfer etc
Opened, closed, and updated accounts for customers.
Monitored accuracy of customer information in system.
Processed customer payments and account setup charges.
Activated new accounts and issued customer identification numbers.
Electronic Data Interchange Analyst, 02/2015 - 06/2015
Cognosante
Collecting, collating and carrying out complex data analysis in support of management & customer requests
Also involved in reporting statistical findings to work colleagues and senior managers
Manipulating, cleansing & processing data using Excel, Access
Responsible for loading, extracting and validation of client data
Liaising with end-users and 3rd party suppliers
Analyzing raw data, drawing conclusions & developing recommendations
Developing data analytical databases from complex source data
Data entry, data auditing, creating data reports & monitoring all data for accuracy
Designing, developing and implementing new functionality
Monitoring the automated loading processes
Advising on the suitability of methodologies and suggesting improvements
Carrying out specified data processing and statistical techniques.
Tracked files from origin to destination and troubleshot errors.
Ran, reviewed and submitted daily reports using excel.
Education
bachelor: Information Technology, 2023
Colorado state University
Associate degree: Computer Technology, 2014
Bramson Ort College
Additional Information
US Citizen
Languages
Bengali
Native or Bilingual