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Pm Inspector Resume

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Irvine, CA

PROFESSIONAL SUMMARY:

Efficient and organized individual with several years of experience in various financial institutions providing full range services on finance, accounting, administrative and customer care. Strong analytical and mathematical skills with aptitude for detail. Ability to work in a fast - pace and intense environment smoothly. Hard worker, quick learner, and ability to assume responsibility. Committed to providing total quality work.

SKILL:

  • Financial Accounting
  • Trading Foreign Exchange Currencies
  • BSA/AML
  • Compliance / Risk Management
  • SWIFT Communications
  • Reuters Dealing Terminal

WORK HISTORY:

Confidential, Irvine, CA

PM Inspector

Responsibilities:

  • Perform visual inspection for various intravenous products.

Confidential

Fund Transfer Officer

Responsibilities:

  • In charge in the processing operations of all inbound payment orders via SWIFT, Confidential and local interbank payment exchange.
  • Performs payment investigation, Ensures all payment orders are process based on prescribed turn around time.
  • Prepares monthly Profit and Loss Statement.
  • Ensures strict observance of regulatory policies and internal control measures, related to Risk Management and Compliance.

Confidential

Continuous Linked Settlements Officer

Responsibilities:

  • Responsible for the delivery and/or settlement of CAD liquidity requirements of various financial institutions worldwide.
  • Manages and maintains the integrity of all internal communication and wire payment systems, i.e. Confidential or Large Value Transaction System and Bank Electronic Support System (BESS), interfaced with SWIFT. Performs automated payments exception, ensuring (STP) Straight through Processing.
  • Performs compliance functions, related to Anti-Money Laundering and Financial Tracking Report requirements.
  • Performs accounting of daily transactions and trend analysis.
  • Liaises with Canadian Payment Associations for annual Contingency Exercises. Participates in business development and continuity plans.

Confidential

Insurance Premium Administrator

Responsibilities:

  • Responsible in managing the portfolio of 76 group accounts.
  • Responsible for the billing and collection of group insurance premium and updating of on-line accounting system.
  • Balances accounts of the entire assigned portfolio and performs banking related functions.
  • Performs customer care services.

Confidential

Foreign Exchange Trader

Responsibilities:

  • In-charge of Inter-bank domestic Currency Trading Philippine Dealing System. Responsible in achieving department's annual revenue goal.
  • Prepares monthly Profit and Loss Statement (MIS).
  • Balances department's General and Subsidiary ledger, Assist in the preparation of Annual Financial Report

Confidential

Treasury Operations Officer

Responsibilities:

  • In-Charge in the preparation and transmission of settlements / payments of inter-bank and commercial transactions
  • Prepares electronic settlement/payment instruction via SWIFT system
  • Manages Liquidity position of different Foreign currency Confidential accounts, Balances Department's book.
  • Assist in the preparation of Annual Financial Report.

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