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Mahaillia SpencerMS
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Mahaillia Spencer

@mahailliaspencer

I manage complex banking relationships, high-value transactions, and fraud controls with accuracy and discretion.

United States
Message

At Dime Community Bank, I manage corporate and private banking relationships, including complex real estate management and landlord/tenant escrow accounts.

I monitor ACH activity and Positive Pay exceptions through Qlik and Alkami, process high-value transactions, and resolve commercial clients’ digital banking portal issues. I also support Private Banking and Treasury Management with manual interest calculations and urgent operational requests.

Previously at JPMorgan Chase, I handled high-volume transactions, cash balancing, ATM settlements, account-opening documentation, and fraud escalation. I bring a client-focused, detail-driven approach to financial operations, compliance, and confidential records.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Queens College logoQC

Queens College

Bachelor of Arts, Industrial-Organizational Psychology

2023 - 2025

Pursued a Bachelor of Arts in Industrial-Organizational Psychology, focusing on applying psychological principles to workplace environments.

Medgar Evers College logoMC

Medgar Evers College

Associate of Arts, Applied Psychology

2018 - 2021

Earned an Associate of Arts in Applied Psychology, gaining foundational knowledge in psychological theories and practices.

Tech stack

Software and tools used professionally

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