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Manager Assistant

Location:
Ridgewood, NJ
Posted:
March 26, 2020

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Resume:

PROFESSIONAL EXPERIENCE

INVESTOR'S BANK – MARCH 2016 TO FEBRUARY 2020 - SHORT HILLS, NJ

SR. COMMERCIAL LOAN SERVICER ASSOCIATE

Responsible for completing general loan servicing tasks on a daily basis.

Efficiently & accurately document loan servicing customer cases.

Ensure that all escrows & insurance payments are made on a timely basis.

Responsible for funding loan payoffs or initial funding on closings.

Manage all commercial loan files.

Responsible to resolve all client issues or requests in a timely manner.

Worked with the closers in regards to loan set up using Fi-Serve.

CITIBANK – JULY 2012 TO JANUARY 2016 – JERSEY CITY,

ASSISTANT VICE PRESIDENT

Primary day-to-day focal point of contact for key/high revenue clients

In charge of monitoring and reconciling Credit Suisse's mortgage loan business.

Provided backup coverage for team members and assisted team members during high volume periods

Utilized expert technical knowledge of bank, industry, and product systems in order to deliver quality service and achieve operating efficiency

Interacted with Operations, Account/Product Management and Technology to resolve client and operational issues

Participated and lead activities related to compliance with procedures and controls

Communicated knowledge of regulatory requirements to junior CSO’s

Trained others and provided feedback to ensure 100% cross training and implementation of best practices

Supported junior CSO’s with difficult and or sensitive clients

GOLDMAN SACHS & CO – SEPTEMBER 1987 TO AUGUST 2011 – NY, NY

RISK MANAGER ASSOCIATE – TREASURY OPERATIONS (2009-2011)

Promoted numerous times to manage firm’s risk of receipts and payments, ensuring compliance with financial and regulatory controls as devised by OFAC, Legal and AML Compliance

Assisted with the Merchant Bank group in commercial loan funding such as participation loans.

Responsible for setting up day loans for IPO’s, syndicates, and debt restructurings

Spearheaded task force for bank fee project - realized savings of more than one million dollars in a 2-year period

Collaborated with Accuity and GS technology to implement and test updated OFAC lists

Provided strategic training on OFAC processing and developed procedures on OFAC screening required by AML Compliance

Monitored firm bank accounts, in excess of $250 billion/daily, ensuring proper liquidity

Effectively resolved issues and queries raised by customers and internal departments

CASH FORECASTING AND LIQUIDITY MANAGEMENT ASSOCIATE – TREASURY OPERATIONS (2000-2009)

Oversaw inter/intra company funding of all accounts based on long, short and zero balance positions, and expected cash to the accounts. Projected firm’s net cash position and monitored security position ensuring cash needs were met

Liaised with the firm’s finance desk to ensure proper communication of all cash positions so accounts were adequately funded

Overseas assignment to London as Treasury representative in Intercompany Netting User Acceptance Testing

Analyzed the commercial paper position at DTC and margin requirements at exchanges to project/finalize the gain/loss of cash

Reconciled and monitored collateral positions at BNY/Mellon to project and incorporate anticipated settlements and fails

Placed segregated client money in the overnight market based on SEC and FSA regulations.

Authored and delivered PowerPoint presentations on key cash management and treasury concepts. Responsible for training and integration of new team members

Invested and maximized long end-of-day cash balances in the fed funds market based on the firm’s current credit limits

Managed reconciliation and funding of firm lockbox accounts

CASH MANAGEMENT ANALYST – FOREIGN TREASURY OPERATIONS (1987-2000)

Coordinated daily foreign exchange funding/projection for Pacific basin, Canadian and Mexican currency requirements

Determined and compiled funding for various GS entities and applied to current demands

Reviewed settlement of foreign exchange payments and receipts through Goldman, Sachs Treasury Operating System (TBS)

Determined and executed movements of funds between inter/intra-company accounts for foreign currency bank accounts

Executed on strategic projects and initiatives to improve efficiency and control

Arbitrated with domestic and international offices and counterparts regarding funding issues, account balance matters, settlement difficulties, reconciliation and other foreign exchange related inquires

RECONCILIATION ANALYST (1987-1990)

Reconciled U.S. dollar bank accounts and commodity accounts. Monitored and controlled cash position on a daily basis

Notified client services upon receipt of funds. Communicated with departmental personnel. Investigated unknown transactions

Created reports on U.S. dollar activity and distributed to management

E.F. HUTTON & CO – JANUARY 1984 TO SEPTEMBER 1987 –

ACCOUNTANT

Participated on CFO Process improvement team, developing efficiencies with ledger interaction

Identified and resolved accounting discrepancies for US Operations

Assisted in year-end close-out and reconciliation processes

Team lead for annual planning process

Proficient in Excel & Microsoft Word

EDUCATION

St. Francis College, Brooklyn, NY

BS, Business Management

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