Ansley Yee Email & Phone Number

Ontario, California, United States

• Processing of foreign exchange wires and cash letters.
• Compiles reports for management to assess business progress.

Brea

• Support Specialist III (July 2018 - Present)
• Provided telephone customer service for credit card applications.
• Supported the underwriting process of credit card applications.

Santa Ana

• Treasury Specialist (July 2016 - February 2018)
• Responsible for balancing the daily cash flow for over a dozen accounts for the entire Yokohama Tire group in North America.
• Preparation of accurate month-end journals for Accounting.

Pasadena

• BSA Analyst (April 2015 - July 2016)
• Conducted BSA/AML monitoring on bank customers.
• Performed new system testing prior to implementation of several different bank systems.Compliance Coordinator (April 2015 - September 2015)
• Manage data for BSA compliance system.
• Provide support to the Customer Risk Management team in performing Customer Due Diligence.

Los Angeles

• Remittance Specialist (July 2012 - January 2015)
• Confirmed, inputted, and checked customer remittance transactions.
• Performed a variety of necessary transaction checks including balance inquiry, regulatory compliance, customer authorizations, and proper bank fees.
• Created a key workflow change that resulted in a reduction of bank errors and processing time.
• Trained and provided back-up assistance for Trade Finance duties related to import and export documentation.Treasury Operations Specialist (May 2012 - June 2012)
• Inputted and confirmed daily funding, money market, and foreign exchange transactions.Compliance Specialist (April 2011 - September 2011)

Los Angeles

• Senior Student Supervisor (March 2008 - September 2009)
• Performed critical team building roles including hiring, training, supervision, scheduling, and conflict resolution.
• Completed restaurant management duties included nightly closing, special events, and inventory.Student Supervisor (January 2008 - March 2008)
• Trained and supervised the student staff with a continued commitment to customer service.Customer Service Representative (February 2007 - January 2008)
• Provided a variety of customer service needs to hundreds of customers a day at the Cooperage restaurant.