Christopher Wise Email & Phone Number

Arlington, VA, US

Pittsburgh, Pennsylvania, United States

• Trained new employees on the intricacies of Sanctions Compliance to ensure compliance with regulatory guidelines and company standards, evaluated trainee status for progress reports, and determined course of training.
• Supported the Sanctions Compliance team through regular systems analysis and updates, reduced false positives through machine learning and rule implementation, and worked with production teams to create efficiencies.
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• Constructed comprehensive step-by-step guides for the BNYMellon Suspense process and the Previous Case Lookup Procedure with the ability to expand their use as a template for further guides. Show less

Pittsburgh, Pennsylvania, United States

• Managed employees working in the Fircosoft queue throughout the day, reviewed any transactions requiring management evaluation, and ensured the queue was completed for closing each night.
• Evaluated new sanctions programs for their effect on processes and procedures, disseminated information to employees on how to operate in the queue, and attended compliance review meetings when a variance occurred.

Pittsburgh, Pennsylvania, United States

• Investigated potential sanctions violations, examined information provided to ensure compliance with internal measures and international sanctions, and completed outgoing financial adjustments.
• Completed tasks such as Check Issuance/Due Diligence, SSI INV, and Outgoing Payments Verification.

Pittsburgh, Pennsylvania, United States

• Managed the scheduling of jobs, purchasing of equipment and material, completion of jobs and customer satisfaction with finished product.

Pittsburgh, Pennsylvania, United States

• Oversaw the implementation of new client management software for the P&C Insurance Department
• Facilitated the day to day needs of clients as well as the renewal process including: gathering renewal information; submitting to insurance carriers for quotes; presenting quotes with detailed analysis
• Managed the day-to-day interaction between Property & Casualty clients and insurance carriers

Pittsburgh, Pennsylvania, United States

• Established contact with emerging breweries, interviewed representatives and wrote feature articles.
• Edited feature articles in addition to proofreading the entire magazine before final printing.

Baltimore, Maryland, United States

• Received, documented and resolved complaints from consumers against businesses within Maryland to avoid arbitration