Alyssa Blake Email & Phone Number

New York, NY, US

New York, NY, US

Washington, DC, US

• Evaluate adequacy of compliance management systems and programs at regulated entities.
• Assess compliance with applicable laws, regulations, and potential impact on consumers.
• Identify complex potential violations, issues, or discriminatory acts and practices.
• Present identified supervisory issues, support examination conclusions, and communicate results to key stakeholders and within supervisory documents.
• Review various product lines, information technology programs, audit reports, training records, additional institution documents, and consumer complaint data to assess risk levels at regulated entities.

Basking Ridge, New Jersey, US

• Demonstrate expertise on Visa transaction processing and the institution’s credit card software functionality.
• Administer employees’ user access for third party banking systems.
• Execute thorough card transaction analysis and determine applicable chargeback rights.
• Mitigate financial losses by identifying suspicious activity and false claims.
• Draft and present reports of unusual transactions, irregularities, weaknesses or deficiencies to management.
• Research and settle complex account and general ledger discrepancies.

Basking Ridge, New Jersey, US

• Serve as the instant card issue program administrator; manage the institution’s blank card stock inventory.
• Investigate and resolve cardholder disputes within Regulations E and Z guidelines and timeframes.
• Maintain working knowledge of dispute rules and regulations, current laws, technical changes and coding.
• Perform daily maintenance on credit card accounts and Visa card records.
• Partner effectively with cross-functional stakeholders; provide critical information to frontline personnel.

New York, New York, US

• Distributed cash tills to cashiers and reconciled cash upon return.
• Prepared bank deposits and accounting spreadsheet.
• Documented cash discrepancies of cashiers according to cash handling guidelines.
• Performed audits on selected cashiers daily.

• Received checking and savings deposits: verify cash and endorsements, received proper identification for cash back, and issued receipts.
• Assisted with stocking of ATM, daily proofs and branch reporting.
• Examined checks deposited and determine proper funds availability based on regulation requirements and complete hold notices.
• Balanced drawer daily, including periodic batching of cashed checks.
• Investigated mechanical failures of cash and coin receptacles.

• Greeted public and referred them to appropriate staff members.
• Provided basic information and instructions as requested by students, faculty, and others who contacted the department.
• Received and distributed documents; utilized Microsoft Excel to classify and track documents
• Assisted in logistical planning for office events.

• Prepared all budget requests for funds and allocations.
• Financially planned and coordinated logistics for events and programs held on and off campus.
• Developed and implemented 2012 sponsorship campaign along with various fundraising events.
• Served as direct liaison between sponsors and the organization.

Chicago, Illinois, US

• Assisted in mobilizing “African-Americans for Obama” constituency group.
• Researched and provided contact information for minority organizations based in Philadelphia and Pittsburgh.
• Contributed ideas for and assisted in planning events in the Greater Philadelphia region.
• Arranged appointments and meetings between OFAPA personnel and outside organizations.
• Created and maintained Facebook pages throughout the campaign.

Philadelphia, PA, US

• Served on editorial team for bi-weekly employee newsletter, writing and editing articles and captions.
• Assisted with media relations, including drafting and distributing news releases, assembling media kits, providing PR escorts for interviews, maintaining and updating media list and tracking coverage of Health Partners.
• Proofread and edited member communications materials, including brochures, booklets, and telephone scripts
• Assisted with planning and executing events for Health Partners and the Health Partners Foundation.
• Contributed creative ideas, copy and visual concepts for marketing materials and assisted with internal communications.
• Assisted with editing corporate videos and helped create user-friendly indexes for electronic newsletters on the company website.

Master Of Science In Jurisprudence, Financial Services Compliance

Bachelor Of Arts (B.A.), Strategic Communication, Public Relations

Education record