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)• Conducted BSA/AML monitoring activities.• Ensured the bank was in compliance with regulators.• Reviewed and updated internal procedures.Client Services Specialist (March 2011 - April 2011)• Communicated between customers and bank staff for transactions related to loans, foreign exchange, and letters of credit.Compliance Specialist (November 2010 - February 2011)• Conducted BSA/AML monitoring activities.• Ensured the bank was in compliance with regulators.Treasury Operations Specialist (October 2010 - November 2010)• Inputted and confirmed daily funding, money market, and foreign exchange transactions.Cash Management Specialist (October 2009 - September 2010)• Provided technical and operational support for customers cash management needs.• Worked on an important conversion project to transfer to a new customer website.

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.