Charles Reading Email & Phone Number
@promontory.com
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Who is Charles Reading? Overview
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Charles Reading is listed as Senior AML Consultant at Promontory Financial Group, an IBM Company, a with 476 employees, based in Longmont, Colorado, United States. AeroLeads shows a work email signal at promontory.com and a matched LinkedIn profile for Charles Reading.
Charles Reading previously worked as AML Manager at Promontory Financial Group, An Ibm Company and Database Administrator at Sony Corporation Of America (Contract). Charles Reading holds Bachelor Of Arts And Science, Economics And Liberal Studies from San Diego State University-California State University.
Email format at Promontory Financial Group, an IBM Company
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About Charles Reading
AML/Risk Analyst/Fraud Investigator with 18 years experience of analyzing financial data to determine patterns of fraud using proprietary algorithms, Lexis/Nexis, OFAC, World Check and Excel. The results of the fraud findings are converted to SARs while maintaining compliance with all AML/BSA regulations and company SOPs. Excellent organizational skills. Experience in hiring and training new employees. Able to recognize areas that need improvements and implementing the corrective actions. Excellent communication skills. Expert witness in criminal cases. Invited by the IRS to speak at Annual Questionable Refunds Program meeting. Great analytical skills and over 10 years of IT experience as well. Expertise includes: Risk Analysis/Fraud Investigation, writing SARs, Compliance, AML/BSA, streamlining systems, training, public speaking, the ability to communicate clearly and effectively, hard work and getting along with others. Reputation for dedicated teamwork, high-energy, work ethic, and commitment to customer service. Available for relocation.
Listed skills include Lotus Notes, Fraud, Access, Microsoft Excel, and 61 others.
Charles Reading's current company
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Charles Reading work experience
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Senior Aml Consultant
Aml Manager
Database Administrator
Combining excel worksheets in to one data source for multiple users. Creating reports, generating views, and setting up monthly exports to excel for budget reconciliation. Training end users, working with management to streamline the monthly budget process. Also, creating a customer service database to better assist premium customers. All using MS Access.
Senior Risk/Compliance Analyst - Certified Anti-Money Laundering Specialist
• AML/BSA Compliance• Investigating and Writing Suspicious Activity Reports (SAR)* Enhanced Due Diligence (EDD)* Know Your Customer (KYC)* OFAC* CAMS• Implement quality control measures for fraud prevention.• Monitoring of quality control, policy and procedure development. • Liaison to IRS, Treasury Department and Law Enforcement Agencies. • Manage Compliance Audit of 2000 Business Partners• Supervisory functions within Fraud Division• Identification of fraudulent tax returns and recovery of funds• Management of recovered fraudulent IRS tax funding• Database Management (MS Access). • Training and presentation for IRS- on-site and national conferences. • Coordination of fund recovery communication, among major financial institutions.• Successful increase of IRS recovery rate by 10 fold, significant improvement in efficiency• Streamline process for Forgery and Government Requests• Training of new employees
Qa Analyst / Lotus Notes Administrator
Quality Assurance Analyst Review and correct projects according to specific guidelines, going on to the Intranet and/or Notes environments. Adjunct Notes advisor to Network Services Department. Head weekly meeting between Development and Network Services Departments to discuss upcoming projects. Set up Y2K conformity testing database for Notes using TeamStudio.• Lotus Notes/Domino (4.62 – 5.X) • Windows 95/98/2000 Desktop and End User Support. Liaison between Development and IT departments. Senior Lotus Notes AdministratorDaily maintenance of a 6-server environment (Notes 4.62a on NT 4.0 Servers). Duties included but not limited to registering and setting up new users, adds, moves and changes of databases going to production servers, second level help desk, advising administrators in satellite offices, training end users, setting up test servers, advising on the topology of the network, setting up new servers, trouble-shooting mail routing problems, working on data recovery. Also responsible for general help desk questions in the absence of the regular staff.• Lotus Notes/Domino (4.62 – 5.X) • NT Servers, Help Desk, Desktop Support, End User Support, MS Offices, Windows 95/98/NT
Lotus Notes Administrator
Manage and ensure availability, capacity, security, and documentation of local Notes server(s), including: Server maintenance and backup, disk management, analyzing logs of Notes server activities and problems, responding to alerts from Notes servers, monitoring proper replication, monitoring mail boxes, adding databases to the local servers and determining directory structure within "Local" directory. Participate in rollout for local area, i.e., install, troubleshoot Notes Install/upgrade Notes clients and servers onto the network on ongoing basis. Follow procedures for transfer of local applications to servers in the Notes network outside of the local facility. Participate in developing policies and procedures relating to Notes network services.• Managed upgrade of 800 users from Notes 3.X to 4.5, Lotus Notes Training, Windows 3.11/95, MAC OS, NT 4.0, Novell 4.1.• Lotus Notes 3.X – 4.5, Desktop Support, Technical Support Senior Lotus Notes Administrator (Walnut Creek) Responsible for the daily maintenance of a 72-server Lotus Notes Domain, which included but was not limited to upgrading workstations from 3.X to 4.5, mailbox moves, recertification of ids, registration of new users, second level help desk calls with Notes Specialists, trouble-shooting server problems, configuring servers and workstations for NT4.0 and light NT 4.0 server administration (adding users and groups).• Lotus Notes Administration (3.X – 4.5), Windows 95, NT, NT Server Administration• 3rd level Help Desk, Technical Support, Desktop Support, End User Support
Nation Wide Lotus Notes Administrator
FPA Medical Management, Inc., San Diego, CA Responsible for the expansion and the complete maintenance (adds/change/deletes, hardware/software administration, backup, etc.) of the nationwide Notes Named Network (16 servers in 5 states, with 2,000 users), as well as administrative and technical support for the corporate headquarters’ network (two servers and 375 users). Train end users. Instruct local system administrators on the basics of email and the fundamentals of system maintenance. Responsible for the maintenance of the servers (NT 4.0 and Novell 3.1X). 24X7 hot pager responsibility. Disaster recovery time of 1 hour nationwide. Managed system-wide upgrade of Lotus Notes. • Lotus Notes Administration 3.X to 4.5, 2nd and 3rd level Help Desk, Paradox 5.0 • LAN administration (NT and Novell), Software Training, WAN administration, Routers, T1• Cabling, Network Installations, Technical Support for Regional LAN administrators, Vendor Liaison for Cabling and Telecom• Windows 95, 98, NT, TCPIP, IPX/SPX, Project Management, MS Office, Hiring Technical Staff , * Staff of 8 at peak Database ManagerResponsible for the maintenance of capitation and eligibility data or the East and West coast offices (approximately 100,00 members) using Paradox 5.0 and proprietary software called DIS. Generated monthly reporting to corporate finance department using Excel and Paradox 5.0, contracted physicians, and payors (HMOs). Performed daily audits. Generated monthly encounter data for 20 (HMOs) on diskettes in a fixed length ASCII format. Provider Relation Representative Negotiated and implemented physician agreements. Contracted with ancillary providers. Set up and maintained provider databases. Managed the credentialing of physicians with HMO and PPO products. Standing member of the Quality Improvement Committee. Responsible for the resolution of provider issues. 06/1992 – 05/1997
Charles Reading education
Bachelor Of Arts And Science, Economics And Liberal Studies
Education record
Frequently asked questions about Charles Reading
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What company does Charles Reading work for?
Charles Reading works for Promontory Financial Group, an IBM Company.
What is Charles Reading's role at Promontory Financial Group, an IBM Company?
Charles Reading is listed as Senior AML Consultant at Promontory Financial Group, an IBM Company.
What is Charles Reading's email address?
AeroLeads has found 1 work email signal at @promontory.com for Charles Reading at Promontory Financial Group, an IBM Company.
Where is Charles Reading based?
Charles Reading is based in Longmont, Colorado, United States while working with Promontory Financial Group, an IBM Company.
What companies has Charles Reading worked for?
Charles Reading has worked for Promontory Financial Group, An Ibm Company, Sony Corporation Of America (Contract), Tax Products Group, Transamerica, and Kaiser Permanente.
How can I contact Charles Reading?
You can use AeroLeads to view verified contact signals for Charles Reading at Promontory Financial Group, an IBM Company, including work email, phone, and LinkedIn data when available.
What schools did Charles Reading attend?
Charles Reading holds Bachelor Of Arts And Science, Economics And Liberal Studies from San Diego State University-California State University.
What skills is Charles Reading known for?
Charles Reading is listed with skills including Lotus Notes, Fraud, Access, Microsoft Excel, Powerpoint, Data Analysis, Training, and Public Speaking.
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