Experienced and self-motivated banker with 7 years experience in different fields, such as reconciliation, collateral, document preparation and merchant fraud. Highly competent communicator skilled in multitasking and effectively communicating with others. Adept at working independently and collaboratively on projects, and committed to achieving visual innovation and beauty.
- Responsible for ensuring that the collateral and security documents of Small Business clients for all countries serviced by the bank, were accurate and up to date.
- Liaising with small business clients to establish good working relationships and ensure that their portfolios aligned with the bank's standards, i.e ensuring timely payments, re-registrations, insurance updates, real estate tax updates, etc.
- Liaising with attorneys and insurance companies to have collateral mortgage documents, mortgage releases and bills of sale documents for small business clients registered in a timely manner
- Responsible for investigating and resolving chargeback requests from retail and business clients for all countries serviced.
- Ensuring that dropped transactions were processed after investigation was completed and the transactions were deemed accurate and not fraudulent.
- Building working relationships with corporate, small business and retail clients to establish patterns in their daily transactions, hence helping to determine any fraudulent activity quicker.
- Responsible for remediating the small business portfolio for all countries serviced by the bank, ensuring that collateral documents were registered, applicable and up to date.
- Responsible for reconciling numerous general ledgers for each country serviced by the bank
- Ensuring that unbalanced accounts were reconciled and balanced on a daily basis
- Liaising with branches of each country to have debit amounts investigated and reconciled.