I process multimillion-dollar domestic and international wire transfers at Flagstar Bank/New York Community Bank, reviewing, repairing, verifying, and releasing payments while managing OFAC-related exceptions.
I coordinate with compliance, security, branches, and financial institutions to resolve wire, ACH, billing, and payment discrepancies. I also support Federal Reserve processing, Dovetail end-of-day activities, wire logs, FRB reporting, and ISO 20022 pacs.008.001.08 processes.
Previously at JPMorgan Chase, I investigated suspicious transactions across QuickPay, wires, ACH, and domestic and international payment products. I used public-record databases including LexisNexis and Innovis, analyzed fraud patterns, built case files, and prepared detailed investigation reports.
I bring experience in customer banking, data analysis, ETL processes, SQL, VBA scripting, Tableau, reconciliation, and data accuracy. I hold a bachelor's degree in Information Technology and am a Certified Scrum Master.
