Operations

• Analyze the day-to-day issues, researching, and providing resolution for various issues identified within a business unit.
• Supporting defined procedures, routine analytics, and creating reports.
• Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions.
• Reviewing and processing OFAC transactions to meet compliance requirements.

Operations Analyst – Sanctions Screening

Operations Project Consultant – Syndicated & Corporate Lending Operations

Operations Consultant – Sanctions Screening

TRID Post-Closing and RESPA Operations Manager

Head of Business Management – Operations

Operations Manager