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Rachele Deering

@racheledeering

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I improve payment operations, sanctions screening, and data reporting through process-focused analysis.

United States

Message

What I'm looking for

I'm seeking a growth role in data process management where I can improve payment and production processes, identify efficiencies, strengthen controls, and deliver clear reporting for leadership.

I've spent more than 33 years supporting Chase operations, most recently reviewing and processing real-time payments across products while resolving production and quality issues.

I manage payment lifecycle projects and operational initiatives involving process optimization, automation, risk management, cybersecurity, anti-fraud opportunities, and stakeholder coordination.

In CIB Banking Operations, I screened multi-channel payment transactions against OFAC and sanctions lists, escalated filter inconsistencies, and supported timely compliance decisioning.

As a Data Analyst, I delivered daily, weekly, monthly, and quarterly quality and metric reporting for Global Clearing, researched root causes and vendor expenses, and presented findings to senior management.

Experience

Work history, roles, and key accomplishments

Real Time Payments (RTP) Lifecycle Associate

Chase

Dec 2025 - Sep 2026 (9 months)

Reviewed and processed payments across various products, ensuring accurate and timely fund transfers while resolving production or quality issues. Managed payment lifecycle projects and contributed to process optimization and fraud prevention.

Payment Processing Data Analysis Project Management Automation Risk Management Fraud Detection Stakeholder Management

Transaction Processing Specialist, CIB Banking Operations

Chase

Sep 2013 - Jan 2025 (11 years 4 months)

Ensured delivery of Sanctions Screening Unit operational goals by screening multi-channel payment transactions against OFAC and Sanctions lists. Guaranteed timeliness of OFAC production processing and escalated inconsistencies in filter patterns.

OFAC Sanctions Screening Risk Assessment Time Management Compliance Global Clearing

Data Analyst

Chase

Jan 2012 - Sep 2013 (1 year 8 months)

Performed analysis of Global Clearing (USD & OFAC) business for quality and metric reporting, including flow efficiencies and root cause analysis. Prepared daily, weekly, monthly, and quarterly reports for senior management and participated in risk/control reviews.

Data Analysis SQL Excel Reporting Risk Management Vendor Management Compliance