• Manage team of 6 Quality Control Specialists to produce risk and regulatory findings on originated loan and lease contract documents
• Provide daily and monthly control packs to Operations senior management to provide summarized risk findings and control recommendations
• Successfully audit and produce quality findings on over 2000 deals in both Equipment Finance and Small Business Solutions

• Managed Global Transaction Banking On-boarding team of 18 people responsible for conducting due diligence for prospective clients seeking Global Securities Services, Cash Management and Trade Finance services
• Managed Fixed Income On-boarding team of 10 people responsible for gathering client data to set up accounts for fixed income trade settlements
• Manage Loan Agent On-Boarding team of 14 responsible for due diligence of clients in the Loan space
• Executed full transition of Global Transaction Banking team from Dublin to Jacksonville
• Member of NextGen Employee Relationship Group leadership team responsible for partnering with JASMYN House and Junior Achievement on various charitable and community service related initiatives
• Partner with front office sales to streamline client on-boarding process in line with business requirements to improve client onboarding experience and drive additional revenues
• Reviewed public and non-public client documents to ensure BSA / AML regulatory requirements were satisfied.

Corporate Actions Senior Specialist, Six Sigma

• Six Sigma Green Belt, LEAN and PowerSolve certified.
• Developed system enhancements to reduce full time employee costs associated with time spent collecting and processing treasury bonds.
• Distributed principle and interest payments for US, Latin American and Canada cash and stock, as well as Treasury and Agency payouts in excess of a billion dollars weekly.
• Ensured all payment data was collected from both internal sources and external custodians, reviewed for accuracy and applied to deliver funds to clients both timely and accurately.
• Delivered proper break resolution and clearance while providing daily updates to supervisors and weekly updates on risk and exposure to senior management on any unresolved items.
• Lead foreign transactions in various currencies with reconciliation of accounts.

Cash Management Senior Associate

• Maintained and funded MLPF&S Futures, Government Securities and Professional Clearing Corporation bank accounts.
• Assisted remote users of the Funds Processing System by verifying wiring instructions, identifying unidentified funds, looking out for incoming wires, identifying and correcting payment problems.
• Processed all incoming and outgoing wires for Payment and Interest Coupons and Government Security Trades.
• Managed the daily reconciliation of over 50 accounts.